Date of Appointment 22 January 2021 Academic/Professional Qualifications: • Bachelor of Engineering (MECH) from the University of Wollongong Australia • PETRONAS Senior Management Development Program MBA Module from INSEAD Singapore Working Experience: • Responsible for aligning OGPC’s overall business strategies and the company’s capabilities as a worldclass service provider in industries. • Experience in the energy and oil and gas (“O&G”) industry spans more than 25 years in various capacities within O&G landscape. • Previously served in a public listed company, focusing on O&G products supply and services for 14 years, and was Group Chief Operating Officer to oversee various divisions, including Sales and Marketing, Business Development, Health, Safety and Environment for wide-group operations. ZAMANI ABD GHANI Chief Executive Officer OGPC Sdn Bhd 09 Date of Appointment 1 January 2016 Academic/Professional Qualifications: • Bachelor’s Degree in Computer Science, Coventry University, United Kingdom Working Experience: • Lead assignments in trade strategies and improvement, information systems planning and large-scale project management. • 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. • Well-versed in identifying and assessing requirements of permit issuing agencies, and putting up recommendations for business re-engineering processes for these agencies. WAN AHMAD SYATIBI WAN ABD MANAN Chief Executive Officer Dagang Net Technologies Sdn Bhd Age 48, Male, Malaysian Age 51, Male, Malaysian 10 09 10 DAGANG NeXCHANGE BERHAD 112 PROFILE OF SENIOR MANAGEMENT
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