Dagang NeXchange Berhad Annual Report 2022

Date of Appointment 1 June 2021 Academic/Professional Qualifications: • Master’s Degree in Business Administration, Arizona State University, United States of America • Bachelor of Business Administration (Finance and Corporate Investment), University of North Texas, United States of America • Chartered Institute of Management Accountant and Malaysia Institute of Accountants Working Experience: • Responsible for leading the Group’s Finance Team to maintain financial statement integrity, controllership, compliance and best practices throughout DNeX and its group of companies. • Experience spans more than 30 years in leadership, planning, managing, and controlling the entire spectrum of operational finance and accounting functions of an organisation towards meeting its business objectives and profitability. An action-oriented and dynamic leader with global experience in the field of finance and operation across various industries such as semiconductor, automotive, property, real estate and infrastructure, hotel and resort as well as education. • Helmed CFO role of more than 10 years including in large government-linked companies such as Proton Holdings Berhad (Automotive), UEM Sunrise Berhad (Property) and Johor Corporation Berhad (Real Estate and Infrastructure). • Experience working in the semiconductor industry, having worked abroad for eight years in the United States in ON Semiconductor, and also Motorola Semiconductor (M) Sdn Bhd, where he held various roles in finance which include corporate office, business division, IT, global manufacturing and joint ventures across all regions. AZHAR OTHMAN Group Chief Financial Officer Dagang NeXchange Berhad 01 Date of Appointment 1 April 2022 Academic/Professional Qualifications: • Master’s Degree in Business Administration from Universiti Malaya, Malaysia • Bachelor’s Degree in Business Administration (Finance) from MARA University of Technology, Malaysia • Diploma in Business Studies, MARA University of Technology, Malaysia • Member of Institute of Corporate Directors Malaysia Working Experience: • Previously served as Executive Director, Group Corporate Services of DNeX and earlier, the company’s Acting Group Managing Director effective 29 June 2020 until 30 September 2020. • Over 20 years of working experience in the field of capital markets and corporate finance such as fundraising exercise via equity and debt capital market, debt recovery, corporate restructuring and turn-around, valuation, financial modelling, financial due diligence and merger and acquisitions (“M&A”). • Previously managed his own boutique financial advisory firm based in Kuala Lumpur, advising corporations and entrepreneurs in raising capitals and other corporate matters. • Joined DNeX as an Independent Non-Executive Director on 1 August 2019 and redesignated as Executive Director on 1 February 2020. MOHD AZHAR MOHD YUSOF Chief Corporate Officer Dagang NeXchange Berhad Age 47, Male, Malaysian Age 55, Male, Malaysian 02 01 02 DAGANG NeXCHANGE BERHAD 108 PROFILE OF SENIOR MANAGEMENT

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