Dagang NeXchange Berhad Annual Report 2019

DAGANG NeXCHANGE BERHAD 20 BOARD OF DIRECTORS Tan Sri Abd Rahman Mamat Chairman / Independent Non-Executive Director Datuk Samsul Husin Executive Deputy Chairman Rosli Abdullah Senior Independent Non-Executive Director Ang Hsin Hsien * Non-Independent Non-Executive Director Satria Ahmad Independent Non-Executive Director Datuk Johar Che Mat Independent Non-Executive Director Dato’ Rosnah Abd Majid Independent Non-Executive Director Mohd Azhar Mohd Yusof Executive Director Zainal ‘Abidin Abd Jalil ** Non-Independent Non-Executive Director Note: * A nominee of Censof Holdings Berhad ** A nominee of Arcadia Acres Sdn. Bhd. 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 Ang Hsin Hsien Non-Independent Non-Executive Director Datuk Johar Che Mat Independent Non-Executive Director Nomination and Remuneration Committee Rosli Abdullah Chairman / Senior Independent Non-Executive Director Satria Ahmad Independent Non-Executive Director Datuk Johar Che Mat 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 Dato’ Rosnah Abd Majid Independent Non-Executive Director Employee Share Option Scheme Committee Datuk Samsul Husin Executive Deputy Chairman Zahid Mohammad Sham Chief People Officer Lim Kek Siang Chief Financial Officer Datuk Johar Che Mat Independent Non-Executive Director CORPORATE INFORMATION