ANNUAL REPORT 2025 OUR LEADERSHIP 14 DATUK HAJI HANIFAH BIN NOORDIN Executive Chairman and Chief Executive Officer Datuk Haji Hanifah graduated from University Malaya with an Honours Degree in Economics and subsequently qualified as a Chartered Accountant and Certified Public Accountant in 1976. He was a practising accountant for more than 20 years and was the Chairman and Managing Partner of Ernst & Whinney/Ernst & Young for 9 years. He also served as the President of the Malaysian Institute of Accountants (“MIA”) in 1987 and led the Institute for 13 years until 2000. Datuk Haji Hanifah is the Founder of NexG Berhad (“NexG”) (formerly known as Datasonic Group Berhad). He served as the first Managing Director of NexG until his retirement on 31 January 2020. Datuk Haji Hanifah returned to NexG on 14 September 2022 as the Deputy Executive Chairman and Chief Executive Officer and was later redesignated to Executive Chairman on 29 September 2022. On 26 July 2023, Datuk Haji Hanifah had offered himself to be redesignated from Executive Chairman to Executive Deputy Chairman/Chief Executive Officer in order for YM Tengku Dato’ Seri Abu Bakar Ahmad to assume the Executive Chairmanship on the same day. Subsequently, Datuk Haji Hanifah retired on 29 February 2024. Datuk Haji Hanifah rejoined NexG on 22 August 2024 as the Executive Deputy Chairman and Chief Executive Officer and was subsequently redesignated to Executive Chairman and Chief Executive Officer on 12 February 2025. Previously, he had also served on the boards of several public listed companies, government-linked companies and government committees. He does not hold any directorship in other public companies and listed companies. Date of Appointment 22 August 2024 Length of Service <1 year Date of Last Re-election Not Applicable Profile of Directors Male Malaysian Age 73 Board Committees Membership(s) • Employees’ Share Option Scheme Committee
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