71 Sustainability Statement DAGANG NeXCHANGE BERHAD Integrated Report 2024 Board of Directors Board Risk, Governance and Sustainability Committee Sustainability Committee Subsidiary-level Sustainability representatives Secretariat (Group Sustainability Unit) The DNeX Sustainability Governance Structure Chaired by the Group Chief Executive Officer ("GCEO") Board of Directors (“Board”) • Assumes overall responsibility for and oversight of sustainability strategies • Ensures alignment between sustainability strategies and processes, strategies and Key Performance Indicators (“KPIs”) to drive desired business outcomes • Led by the Executive Chairman Sustainability Committee (“SC”) • Develops action plans for executing sustainability initiatives at both Group and subsidiary levels • Monitors all sustainability initiatives on an ongoing basis and reports findings to the RGSC and the Board on a regular basis • Provides updates to subsidiary-level representatives on policy changes, sustainability objectives and regulatory developments during quarterly meetings • Chaired by the Group Chief Executive Officer (“GCEO”) Board Risk, Governance and Sustainability Committee • Monitors and assesses ongoing sustainability initiatives • Guides decision-making on the sustainability framework Group Sustainability Unit • Leads and coordinates Group-wide sustainability initiatives and reporting matters • Identifies areas for improvement in sustainability governance practices and initiatives • Serves as the Secretariat of SC Subsidiary-level Sustainability representatives • Executes sustainability initiatives at the ground level, in line with guidance provided by the SC Sustainability at DNeX is overseen through a comprehensive four-tier governance structure that extends across the organisation. This structure ensures that all material and emerging sustainability matters are thoroughly evaluated, and that effective action plans are developed and implemented in a timely manner. Sustainability Governance
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