BOARD MEMBERSHIP 1 Senior Independent Non-Executive Director 4 Independent Non-Executive Directors 1 Non-Independent Non-Executive Director 1 Executive Director 1 Non-Independent Non-Executive Chairman 58 Leadership DAGANG NeXCHANGE BERHAD Integrated Report 2024 Board at a Glance CHAIRMAN Tan Sri Dato’ Sri Haji Syed Zainal Abidin bin Syed Mohamed Tahir DIRECTORS Datuk Johar bin Che Mat Dato’ Robert Fisher Dr. Chen, Wei-Ming Chandramohan Subramaniam Zalina binti Shaher Mohd Isa bin Ismail Haslinda bt Hussein AGE LENGTH OF SERVICE A COMMITTED BOARD NATIONALITY GENDER Male 6 Female 2 Malaysian 5 Non-Malaysian 3 12.5% 87.5% 30-50 > 50 87.5% 12.5% < 5 Years > 5 Years ESOS WC RGSC BPTC AC NRC Audit Committee Nomination and Remuneration Committee Employees' Share Option Scheme Committee Board Procurement and Tender Committee Whistleblowing Committee Risk, Governance and Sustainability Committee
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