56 Leadership DAGANG NeXCHANGE BERHAD Integrated Report 2024 BOARD OF DIRECTORS Tan Sri Dato’ Sri Haji Syed Zainal Abidin bin Syed Mohamed Tahir Non-Independent Non-Executive Chairman Datuk Johar bin Che Mat Senior Independent Non-Executive Director Dato’ Robert Fisher Independent Non-Executive Director Chandramohan Subramaniam Independent Non-Executive Director Zalina binti Shaher Independent Non-Executive Director Haslinda bt Hussein Independent Non-Executive Director Dr. Chen, Wei–Ming1 Non-Independent Non-Executive Director Mohd Isa bin Ismail Executive Director AUDIT COMMITTEE Chairperson Haslinda bt Hussein Member Datuk Johar bin Che Mat Chandramohan Subramaniam NOMINATION AND REMUNERATION COMMITTEE Chairman Datuk Johar bin Che Mat Member Dato’ Robert Fisher Zalina binti Shaher BOARD PROCUREMENT AND TENDER COMMITTEE Chairperson Zalina binti Shaher Member Datuk Johar bin Che Mat Haslinda bt Hussein EMPLOYEES’ SHARE OPTION SCHEME COMMITTEE Chairman Datuk Johar bin Che Mat Member Tan Sri Dato’ Sri Haji Syed Zainal Abidin bin Syed Mohamed Tahir Mohd Isa bin Ismail RISK, GOVERNANCE AND SUSTAINABILITY COMMITTEE Chairman Dato’ Robert Fisher Member Haslinda bt Hussein Datuk Johar bin Che Mat WHISTLEBLOWING COMMITTEE Chairperson Haslinda bt Hussein Member Datuk Johar bin Che Mat Zalina binti Shaher Corporate Information Note: 1 A nominee of Hon Hai Precision Industry Co. Ltd. (also known as Hon Hai Technology Group or Foxconn) via Foxconn Singapore Pte. Ltd.
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