31 01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION Key Senior MANAGEMENT'S PROFILE (Cont’d) Our Leadership Executive Vice President – Human Capital Department PUAN TALYA ZHOLEIKHA BINTI ABU HANIFAH 1 March 2008 > 18 years Puan Talya Zholeikha binti Abu Hanifah graduated from Open University of Malaysia (OUM) with an honours degree in Human Resource Management. She also holds a Certificate in Accounting from the Association of Chartered Certified Accountants. She began her career in 2000 with a firm of chartered accountant. In 2003, she joined HNA Sdn Bhd, a management and business consultancy company as Manager of Finance and Human Resource. She joined Dibena Enterprise Sdn Bhd in 2008 as Director of Human Resources and Administration and was subsequently promoted to Executive Director of Datasonic Technologies Sdn Bhd and Dibena Enterprise Sdn Bhd in 2009 and 2010 respectively. Between February 2014 to August 2019, she was an Executive Director of NexG Berhad. Currently, she is our Executive Vice President of Human Capital Department. She does not hold any directorship in other public companies and listed companies. Date of Appoinment Length of Service Malaysian 44 Age Female Senior Vice President – Project Management Office ENCIK MD DIAH BIN RAMLI 17 January 2008 Encik Md Diah graduated from Institut Teknologi MARA in 1983 with a Diploma in Applied Science majoring in Planting Industry and Management. He attended the Cranfield Global CEO Programme at Cranfield University School of Management, Bedfordshire, U.K and is a member of the Cranfield University Alumni. He began his career as a Plantation Assistant Manager at Harrisons Malaysian Plantation Berhad in 1983. Subsequently he joined FELCRA Settlers Cooperatives in 1985 as a Project and Marketing Assistant Manager. In 1992, he joined Dibena Enterprise Sdn Bhd in Sales and Marketing and was later promoted to Senior Manager in 2004. He has vast experience included involvement in various business and management portfolio within the Group. In 2005 he was appointed as Executive Director of Dibena Enterprise Sdn Bhd, the promoter and substantial shareholder of the Datasonic Group. He was a Director of Datasonic Group from 2011 until 2019. He sits on the board of several subsidiary companies of the Group. He does not hold any directorship in other public companies and listed companies. Date of Appoinment Length of Service Male Malaysian Age 65 >18 years
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