Date of Appointment 15 October 2012 Academic/Professional Qualifications: • Master’s Degree in Business Law, Universiti Kebangsaan Malaysia, Malaysia • Fellow of The Malaysian Institute of Chartered Secretaries and Administrators Working Experience: • Serves as Company Secretary of DNeX. 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. • More than 10 years working experience in corporate secretarial practice. Prior to working in DNeX, she was with Taliworks Corporation Berhad. • Previously Joint Company Secretary of Malaysian Industrial Development Finance Berhad and several of its subsidiaries. KEH CHING TYNG Company Secretary Dagang NeXchange Berhad 05 Date of Appointment 15 October 2020 Academic/Professional Qualifications: • Chartered Accountant • Member of Malaysian Institute of Accountants (MIA) • Fellow Member of Association Certified Chartered of Accountant (ACCA) • Chartered Member of the Institute of Internal Auditor Malaysia (CMIIA) • Chartered Banker • Member of Asian Institute of Chartered Bankers (AICB) • Master’s Degree in Business Administration (Finance), Universiti Putra Malaysia • Bachelor of Commerce and Management, Lincoln University, New Zealand Working Experience: • Oversees the Internal Audit functions across the DNeX Group, and established the inhouse Group Internal Audit (“GIA”) to ensure that the GIA supports the Group’s Audit Committee in discharging its responsibilities, as well as managing its respective governance, risk and control functions • Corporate banking and audit experience spans over 20 years across sectors namely automotive, oil & gas, shipping, aviation, utilities, plantation, construction, property development, metal & steel, jewellery, and hospitality. • Key expertise includes audit planning and audit strategy (financial and operational audit), credit assessment, corporate banking, and consulting work. • Previously helmed various leadership positions in prominent financial institutions including as Head of Audit Branch Office and Information Technology at Lembaga Tabung Haji, Head of Audit (Head Office Operations) at SME Bank and Vice President of Business Banking at Affin Islamic Bank Berhad. He had also previously worked with ExportImport Bank (M) Berhad, RHB Bank Berhad and PricewaterhouseCoopers. IZHAM SYAH MAHROME Head of Group Internal Audit Age 45, Male, Malaysian Age 46, Female, Malaysian 06 05 06 DAGANG NeXCHANGE BERHAD 110 PROFILE OF SENIOR MANAGEMENT
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