32 01 | ABOUT NEXG 02 | OUR LEADERSHIP 03| OUR PERSPECTIVE 04 | SUSTAINABILITY 05 | GOVERNANCE 06 | FINANCIAL STATEMENTS 07 | OTHER INFORMATION ANNUAL REPORT 2026 Key Senior MANAGEMENT'S PROFILE (Cont’d) Senior Vice President – Commercial Cards ENCIK ABDUL RAZAK BIN MOHD NORDIN 1 April 2022 > 4 years Encik Abdul Razak graduated in Masters in Business Administration (MBA) Islamic International University (IIUM). He was appointed as Director, Business Development and was appointed to his current position on 1 October 2023. Encik Abdul Razak brings with him 33 years of working experience in the Banking Sector and 20 years of Senior banking experience. His last role was as a Senior Executive Vice President of Malayan Banking Berhad (Maybank) in various roles: Head of Consumer Banking, Business IT & Operational Excellence, Head-Cards Maybank BII, Head-Virtual Banking and CEO - Uzbek Leasing International. He does not hold any directorship in other public companies and listed companies. Date of Appoinment Length of Service Male Malaysian 63 Age Executive Vice President – Strategic Communications PUAN SAFIA ZULEIRA BINTI ABU HANIFAH 30 May 2014 12 years Puan Safia Zuleira binti Abu Hanifah graduated from LaSalle College of the Arts, Singapore with a Bachelor of Arts (Honours) degree. She also has a Diploma in Business from Monash College, Melbourne, Australia. She joined Dibena Enterprise Sdn Bhd in 2008 as Manager of Corporate Communications. Between February 2014 to August 2019, she was an Executive Director of NexG Berhad. Currently, she is our Executive Vice President of Strategic Communications. She does not hold any directorship in other public companies and listed companies. Date of Appoinment Length of Service Female Malaysian 39 Age
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