Dagang NeXchange Berhad Annual Report 2019

CORPORATE DISCLOSURES annual report 2019 45 Working experience Keh is the company secretary of DNeX as well as several subsidiaries of DNeX. Her key responsibilities include advising the Board on matters relating to the constitution of the Company, facilitating compliance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and maintenance of statutory records. Keh has more than 10 years working experience in corporate secretarial practice. Prior to working in DNeX, she was with Taliworks Corporation Berhad. She was previously the Joint Company Secretary of Malaysian Industrial Development Finance Berhad and several of its subsidiaries from 2006 to 2011. Keh has been with DNeX since October 2012. Keh Ching Tyng Company Secretary Dagang NeXchange Berhad Gender / Nationality / Age Female / Malaysian / 44 Date of Appointment 15 October 2012 Academic/Professional Qualification(s) • Master’s Degree in Business Law, Universiti Kebangsaan Malaysia, Malaysia • Associate Member of The Malaysian Institute of Chartered Secretaries and Administrators Working experience Wan Ahmad leads Dagang Net Technologies Sdn. Bhd., the pioneer in the development of eServices of the Malaysian National Single Window for Trade Facilitation. He has led assignments in trade strategies and improvement, information systems planning and large scale project management. Part of his impressive credentials include being involved in the ASEAN Single Window for Trade Facilitation, a unique regional initiative that connects and integrates National Single Windows of ASEAN member states to expedite cargo clearance within the context of increased economic integration in the ASEAN region. Wan Ahmad is well-versed in identifying and assessing the requirements of permit agencies, and putting up recommendations for business re-engineering processes for Permit Issuing Agencies. He effectively managed the roll out of all six core services of the National Single Window. Wan Ahmad has been with DNeX since 1997 when he joined Dagang Net as Systems Executive in Security & Quality Management. Wan Ahmad Syatibi Wan Abd Manan Chief Executive Officer Dagang Net Technologies Sdn. Bhd. Gender / Nationality / Age Male / Malaysian / 45 Date of Appointment 1 January 2016 Academic/Professional Qualification(s) • Bachelor's Degree in Computer Science, Coventry University, United Kingdom Working experience Chong drives DNeX’s growth and market innovation initiatives on platforms which harness business efficiency within the trade facilitation sector. In her current role, Chong leads a team of experienced staff to venture into the B2B eCommerce initiative to complement and leverage on the Group’s current trade facilitation business. Chong’s depth of experience in trade facilitation spans more than 20 years. She is the subject matter expert in trade facilitation and was instrumental in the setup of Malaysia’s National Trade Facilitation Resource Centre. Equally important, she successfully managed the implementation of National Single Window. services for the Government of Malaysia, and was key in the systems roll out for the logistics community in Port Klang, Subang Airport, Free Trade Zone for Malaysia Airports Berhad (Sepang) and Electronic Fund Transfer. Chong had earlier on rolled out MyPorts, a service providing free content and information services for the port communities; and an electronic platform for Electronic and Communication Products for SIRIM Berhad. Chong has been with DNeX since 1991 and has held a succession of product development and business creation roles within the Group. Chong Yoke Ching Chief Executive Officer SealNet Sdn. Bhd. (formerly known as DNeXPORT Sdn. Bhd.) Gender / Nationality / Age Female / Malaysian / 52 Date of Appointment 1 April 2015 Academic/Professional Qualification(s) • Bachelor's Degree in Business Administration, Universiti Kebangsaan Malaysia, Malaysia