GROUP MANAGING DIRECTOR Tan Sri Dato’ Sri Syed Zainal Abidin Syed Mohamed Tahir CHAIRMAN Tan Sri Abd Rahman Mamat DIRECTORS Datuk Johar Che Mat Zainal ‘Abidin Abd Jalil Dato’ Robert Fisher Dr. Chen Wei-Ming BOARD OF DIRECTORS BOARD MEMBERSHIP NATIONALITY LENGTH OF SERVICE 2022 1 70% 80% 30% 20% 1 5 1 2 SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR MALAYSIAN <5 YEARS NON-MALAYSIAN >5 YEARS EXECUTIVE DIRECTOR INDEPENDENT NON-EXECUTIVE DIRECTORS GROUP MANAGING DIRECTOR NON-INDEPENDENT NON-EXECUTIVE DIRECTORS GENDER AGE Men 2022 <30 30-50 >50 Women 8 0% 10% 90% 2 (8 in 2020/2021) (11.1% in 2020/2021) (88.9% in 2020/2021) (0% in 2020/2021) (1 in 2020/2021) Tun Noor Shahya Tun Abdul Razak Muhammad Radhi Azizan Chandramohan Subramaniam Zalina Shaher A COMMITTED BOARD Audit Committee Nomination and Remuneration Committee Whistleblowing Committee Risk, Governance and Sustainability Committee Employee Share Option Scheme Committee Board Procurement and Tender Committee DAGANG NeXCHANGE BERHAD 96 BOARD AT A GLANCE
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