Number of Board Meetings Attended during the financial year: 10/10 Membership of Board Committees: ACADEMIC/PROFESSIONAL QUALIFICATION(S): • Bachelor’s Honours Degree in Economics, Universiti Malaya, Malaysia • Advanced Management Programme, Harvard Business School, Boston, USA WORKING EXPERIENCE: Tan Sri Abd Rahman was appointed as the Chairman of the Company on 16 December 2013 following his appointment as an Independent Non-Executive Director on 12 December 2013. He was previously Secretary-General of the Ministry of International Trade and Industry (MITI) a position which he served from September 2006 until his retirement in December 2010. Tan Sri Abd Rahman joined MITI as an Assistant Director on 18 April 1975 and served in various capacities in the ministry for 35 years which included Deputy Trade Commissioner, Malaysian Trade Office, New York, USA; Director of Trade, Malaysian Trade Centre, Taipei, Taiwan; Economic Counsellor/Trade Commissioner and Deputy Permanent Representative to the United Nations Economic and Social Commission (ESCAP), Malaysian Trade Office, Bangkok, Thailand; Special Assistant to Minister of International Trade and Industry, Tan Sri Rafidah Abdul Aziz; Director, Export Promotion Bureau, Malaysia External Trade Development Corporation (MATRADE); Director of Industries; Senior Director, Policy and Industry Services Division; and Deputy Secretary-General (Industry). During his tenure in MITI, he also served as MITI’s representative on the board of various companies and corporations including Malaysian Industrial Development Authority (MIDA), Johor Corporation, Regional Economic Development Authority (RECODA), Sarawak and Small and Medium Corporation Malaysia (SME CORP) and Chairman of MATRADE. Tan Sri Abd Rahman has represented Malaysia in numerous international meetings, negotiations, conferences and symposiums and has also contributed towards formulating, implementing and monitoring policies and strategies on international trade, industrial and entrepreneurship development. He was an honorary member of the ASEAN Federation of Engineering Organisations and a Malaysian Leader for the High Level Task Force on ASEAN Economic Integration. PRESENT DIRECTORSHIP(S) IN OTHER LISTED ENTITY: • Hiap Teck Venture Berhad (Chairman) • Lotte Chemical Titan Holding Berhad (Chairman) • MCE Holdings Berhad (Chairman) PRESENT DIRECTORSHIP IN OTHER PUBLIC COMPANY: • Malaysian Industrial Development Finance Berhad (Chairman) • ECA Integrated Solution Berhad Date of Appointment 12 December 2013 Date of Last Re-election: 2 December 2021 Length of Service 8 years 9 months Nationality Malaysian Gender Male Age 69 TAN SRI ABD RAHMAN MAMAT Chairman/Independent Non-Executive Director 97 DNeX INTEGRATED REPORT 2022 BOARD OF DIRECTORS’ PROFILE
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