ANNUAL REPORT 2025 ABOUT NexG 7 BOARD OF DIRECTORS Datuk Haji Hanifah bin Noordin Executive Chairman and Chief Executive Officer Datuk Ab.Hamid bin Mohamad Hanipah Executive Director Puan Hajah Erna bt Ismail Executive Director and Chief Financial Officer Datuk Zainal Abidin bin Abu Hassan Independent Non-Executive Director Ms Michelle Yong Voon Sze Independent Non-Executive Director Tan Sri Dato’ Seri Mohd Khairul Adib bin Abd Rahman Executive Deputy Chairman Datuk Puvanesan a/l Subenthiran Executive Director Dato’ Ibrahim bin Abdullah Independent Non-Executive Director Dato’ Che Nazli binti Jaapar Independent Non-Executive Director Corporate Information AUDIT AND RISK MANAGEMENT COMMITTEE Chairperson Ms Michelle Yong Voon Sze Independent Non-Executive Director Member Dato’ Che Nazli binti Jaapar Independent Non-Executive Director Dato’ Ibrahim bin Abdullah Independent Non-Executive Director NOMINATION AND REMUNERATION COMMITTEE Chairman Datuk Zainal Abidin bin Abu Hassan Independent Non-Executive Director Member Dato’ Ibrahim bin Abdullah Independent Non-Executive Director Ms Michelle Yong Voon Sze Independent Non-Executive Director EMPLOYEES’ SHARE OPTION SCHEME COMMITTEE Chairman Datuk Zainal Abidin bin Abu Hassan Independent Non-Executive Director Member Datuk Haji Hanifah bin Noordin Executive Chairman and Chief Executive Officer Datuk Ab.Hamid bin Mohamad Hanipah Executive Director Puan Hajah Erna bt Ismail Executive Director and Chief Financial Officer SUSTAINABILITY COMMITTEE Chairperson Puan Hajah Erna bt Ismail Executive Director and Chief Financial Officer Member Datuk Ab.Hamid bin Mohamad Hanipah Executive Director Datuk Puvanesan a/l Subenthiran Executive Director
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