BOARD OF DIRECTORS’ PROFILE QUALIFICATIONS: • Bachelor’s Degree in Accounting, University of Lincolnshire and Humberside • Association of Chartered Certified Accountants (ACCA) • Chartered Accountant • Member of Malaysian Institute of Accountants (MIA) WORKING EXPERIENCE AND OCCUPATION: Tun Noor Shahya bt Tun Abdul Razak has over 27 years of experience in accounting, auditing, human resource management, finance and revenue management. She was previously the Deputy Vice President, Finance & Revenue Management (FRM) at Express Rail Link Sdn Bhd from August 2006 until June 2012. Express Rail Link is the owner and operator of the airport rail link, connecting the Kuala Lumpur International Airport and the Kuala Lumpur Sentral transport hub. Between July 2012 and April 2018, she held the position for seven years before being promoted to Vice President of FRM and Human Resource Management, a position she held from May 2018 until September 2020. She began her career as an Accounts Assistant at Higgins Hire and Sales Centre in the United Kingdom for over three years. Upon her return to Malaysia, she joined Messrs. E.S. Lim and Co. as an Audit Assistant before joining KPMG Public Accountants, where her last post was as an Audit Supervisor. She subsequently was appointed as an Accountant at Cosmo Restaurants Sdn Bhd, where she was responsible for the preparation of Financial Accounting Statements and Management Reports, yearly budget preparations and controls, reviewing the company’s internal control and coordination of the company yearly audit, tax planning and annual return submission. TUN NOOR SHAHYA BT TUN ABDUL RAZAK Independent Non-Executive Director DIRECTORSHIP OF PUBLIC COMPANIES AND LISTED ISSUERS: None RELATIONSHIP WITH OTHER DIRECTORS/SHAREHOLDERS/ LISTED ISSUER: None CONFLICT OF INTEREST WITH LISTED ISSUER: None ANY OTHER CONVICTIONS (ASIDE FROM TRAFFIC OFFENCE): None Nationality Malaysian Gender Female Date of Appointment 6 December 2021 Date of Last Re-election: 6 December 2022 Length of Service 2 years 5 months Age 55 Number of Board Meetings Attended during the financial year: 22/22 Membership of Board Committees: Leadership DAGANG NeXCHANGE BERHAD 98
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