Date of Appointment 1 July 2021 Academic/Professional Qualifications: • Bachelor of Arts in International Relations, Minor in Political Science, University of California-Davis, United States of America • Certificate in Investor Relations from Investor Relations Society, United Kingdom Working Experience: • Responsible for the Group’s strategic internal and external communications in corporate development, crisis communications, merger & acquisition exercises, as well as achievement of corporate milestones to enhance the Group’s image and foster confidence among stakeholders. • Spearheads the overall development and management of Sustainability initiatives including the Group’s Sustainability Framework and related processes including reporting and communications • Experienced in strategic communications with a demonstrated history of serving the spectrum of corporate communications including media relations, crisis communications, branding, and internal communications backed by a strong foundation in journalism. • Held various positions in the Group including former Head of Media and Investor Relations at DNeX and Head of Strategic Communications at Dagang Net Technologies Sdn Bhd. • More than 10 years of experience in the media industry with her last appointment as Assistant News Editor at the New Straits Times, Malaysia’s leading English daily before transitioning to corporate communications. S MARSITA BINTI S KASIM Head of Corporate Communications & Branding 07 Date of Appointment 19 May 2022 Academic/Professional Qualifications: • PhD in Electrical Engineering from Georgia Institute of Technology, United States of America • Master’s Degree in Physics from Georgia State University, Atlanta, United States of America • Bachelor’s Degree in Electrical Engineering from the National Taiwan University Working Experience: • With 30 years of experience in the semiconductor industry, he was helming various senior positions including Senior Director, Logic Technology Development Head of Shanghai Huali Microelectronics Corporation (“HLMC”), Vice President, Operations & Technology Development for Grace Semiconductor Manufacturing Corporation (“GSMC”), Deputy Director of Chartered Semiconductor Manufacturing in Singapore, Deputy Director of Semiconductor Manufacturing International Corporation in Shanghai, China. • Lent his expertise to Taiwan Semiconductor Manufacturing Company (“TSMC”) as Manager, Technical Manager (Process Integration, Technology Development) at Worldwide Semiconductor Manufacturing Co, in Hsinchu, Taiwan. • Served as Technical Manager (Process Integration, Technology Development) at Worldwide Semiconductor Manufacturing Co, in Hsinchu, Taiwan and Department Manager of Process Integration at Mimos Berhad. DR ALBERT PANG SHU KOON Chief Executive Officer SilTerra Malaysia Sdn Bhd Age 64, Male, Malaysian Age 52, Female, Malaysian 08 07 08 111 DNeX INTEGRATED REPORT 2022
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