Dagang NeXchange Berhad Annual Report 2018

SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR Rosli Abdullah T : (03) 8230 6900 F : (03) 8230 6969 E : rosli.abdullah@dnex.com.my BOARD COMMITTEES Audit Committee Rosli Abdullah Chairman / Senior Independent Non-Executive Director Norlila Hassan Independent Non-Executive Director Ang Hsin Hsien Non-Independent Non-Executive Director Nomination and Remuneration Committee Norlila Hassan Chairperson / Independent Non-Executive Director Rosli Abdullah Senior Independent Non-Executive Director Satria Ahmad Independent Non-Executive Director Board Procurement and Tender Committee Datuk Samsul Husin Executive Deputy Chairman Ang Hsin Hsien Non-Independent Non-Executive Director Satria Ahmad Independent Non-Executive Director 20 Dagang NeXchange Berhad Annual Report 2018 BOARD OF DIRECTORS Tan Sri Abd Rahman Mamat Chairman / Independent Non-Executive Director Datuk Samsul Husin Executive Deputy Chairman Dato’ Wong Kam Yin Executive Director Rosli Abdullah Senior Independent Non-Executive Director Norlila Hassan Independent Non-Executive Director Satria Ahmad Independent Non-Executive Director Ang Hsin Hsien * Non-Independent Non-Executive Director Datuk Johar Che Mat Independent Non-Executive Director Zainal ‘Abidin Abd Jalil Executive Director (Appointed on 11 February 2019) (Retired as Group Managing Director on 22 January 2019) Note: * A nominee of Censof Holdings Berhad CORP