2. BOARD COMPOSITION 2.1 Board Composition The composition of the Board and the changes that took place during the financial year ended 30 June 2022 are as detailed below: Name Designation Directorate Tan Sri Abd Rahman Mamat Chairman Independent Non-Executive Director Datuk Johar Che Mat Member Senior Independent Non-Executive Director Zainal ‘Abidin Abd Jalil Member Executive Director Tan Sri Dato' Sri Syed Zainal Abidin Syed Mohamed Tahir Member Group Managing Director Dato' Robert Fisher Member Independent Non-Executive Director Dr. Chen, Wei-Ming Member Non-Independent Non-Executive Director Tun Noor Shahya Tun Abdul Razak (appointed on 6 December 2021) Member Independent Non-Executive Director Muhammad Radhi Azizan (appointed on 6 December 2021) Member Non-Independent Non-Executive Director Chandramohan Subramaniam (appointed on 1 March 2022) Member Independent Non-Executive Director Zalina Shaher (appointed on 18 March 2022) Member Independent Non-Executive Director Rosli Abdullah (resigned on 16 December 2021) Member Senior Independent Non-Executive Director Mohd Azhar Mohd Yusof (resigned on 31 March 2022) Member Executive Director Ang Hsin Hsien (resigned on 15 April 2022) Member Non-Independent Non-Executive Director Notwithstanding the changes, the Company has continued to comply with the MMLR of Bursa Securities whereby at least two (2) directors or one-third (1/3) of the Board, whichever is higher, are Independent Directors. As at 30 June 2022, the Board consists of ten (10) members comprising six (6) Independent Non-Executive Directors including the Chairman, two (2) Non-Independent Non-Executive Directors, one (1) Group Managing Director and one (1) Executive Director. The Board composition and size are periodically assessed by the Board through the NRC. The profile of each Director is set out in the Integrated Report. DAGANG NeXCHANGE BERHAD 120 CORPORATE GOVERNANCE OVERVIEW STATEMENT
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