Dagang NeXchange Berhad Annual Report 2018

Gender / Age / Nationality Male / 66 / Malaysian Date of Appointment as Director 12 December 2013 Date of Appointment as Chairman 16 December 2013 Length of Service 5 years 4 months (As at 12 April 2019) Date of Last Re-election 9 June 2016 Membership of Board Committees None Academic/Professional Qualification(s) 1. Bachelor’s Honours Degree in Economics, Universiti Malaya, Malaysia 2. Advanced Management Programme, Harvard Business School, Boston, USA Working Experience He was previously Secretary-General of the Ministry of International Trade and Industry (MITI) a position which he served from September 2006 until his retirement in December 2010. Tan Sri Abd Rahman joined MITI as an Assistant Director on 18 April 1975 and served in various capacities in the ministry for 35 years which included Deputy Trade Commissioner, Malaysian Trade Office, New York, USA; Director of Trade, Malaysian Trade Centre, Taipei, Taiwan; Economic Counsellor/Trade Commissioner and Deputy Permanent Representative to the United Nations Economic and Social Commission (ESCAP), Malaysian Trade Office, Bangkok, Thailand; Special Assistant to Minister of International Trade and Industry, Tan Sri Rafidah binti Abdul Aziz; Director, Export Promotion Bureau, Malaysia External Trade Development Corporation (MATRADE); Director of Industries; Senior Director, Policy and Industry Services Division; and Deputy Secretary-General (Industry). During his tenure in MITI, he also served as MITI’s representative on the board of various companies and corporations including Malaysian Industrial Development Authority (MIDA), Johor Corporation, Regional Economic Development Authority (RECODA), Sarawak and Small and Medium Corporation Malaysia (SME CORP) and Chairman of MATRADE. Tan Sri Abd Rahman has represented Malaysia in numerous international meetings, negotiations, conferences and symposiums and has also contributed towards formulating, implementing and monitoring policies and strategies on international trade, industrial and entrepreneurship development. He was an honorary member of the ASEAN Federation of Engineering Organisations and a Malaysian Leader for the High Level Task Force on ASEAN Economic Integration. Present Directorship(s) In Other Listed Entity 1. HiapTeck Venture Berhad (Chairman) 2. BioAlpha Holdings Bhd (Chairman) 3. Lotte Chemical Titan Holding Berhad (Chairman) 4. Parkson Holdings Berhad (Director) Present Directorship in Other Public Company Malaysian Industrial Development Finance Berhad (Chairman) He also sits on Boards of various companies and organisations including Asia Logistics Council Sdn. Bhd., River of Life Hospital & Healthcare Sdn. Bhd., Eastern Steel Sdn. Bhd., Ocean Might Sdn. Bhd., Broadgate Engineering (M) Sdn. Bhd., Malaysian Technology Development Corporation Sdn. Bhd., Innobio Sdn. Bhd. and Prisma Galeri Sdn. Bhd. He has no family relationship with any Director and/or major shareholder of the Company, has never been convicted of any offence within the past five (5) years other than traffic offences, if any, and does not have any conflict of interest with the Company. He has never been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2018. Tan Sri Abd Rahman attended all the six (6) Board Meetings held during the financial year ended 31 December 2018. 34 Dagang NeXchange Berhad Annual Report 2018 Tan Sri Abd Rahman Mamat Chairman / Independent Non-Executive Director PROFILE OF DIRECTORS