Dagang NeXchange Berhad Annual Report 2023

AZHAR BIN OTHMAN Group Chief Operating Officer Dagang NeXchange Berhad Age 57, Male, Malaysian Date of Appointment 9 December 2022 Academic/Professional Qualifications: • Master’s Degree in Business Administration, Arizona State University, United States of America • Bachelor of Business Administration (Finance and Corporate Investment), University of North Texas, United States of America • Chartered Institute of Management Accountant and Malaysia Institute of Accountants Working Experience: • Responsible for planning, developing and implementing strategies for generating resources or revenues as well as annual and longterm profitability and competitiveness of DNeX, implementation of its operational business strategy and managing day-to-day overall operations. • Experience spans more than 30 years in leadership, planning, managing, and controlling the entire spectrum of operational finance and accounting functions of an organisation towards meeting its business objectives and profitability. An action-oriented and dynamic leader with global experience in the field of finance and operation across various industries such as semiconductor, oil & gas, automotive, property, real estate and infrastructure, hotel and resort as well as education. • Helmed CFO role in large government-linked companies such as Proton Holdings Berhad (Automotive), UEM Sunrise Berhad (Property) and Johor Corporation Berhad (Real Estate and Infrastructure). • Experience working in the semiconductor industry, having worked abroad for eight years in the United States in ON Semiconductor, and also Motorola Semiconductor (M) Sdn Bhd, where he held various roles in finance, which include corporate office, business division, IT, global manufacturing and joint ventures across all regions. ZAINAL ‘ABIDIN BIN ABD JALIL Group Chief Executive DNeX Energy Group Age 65, Male, Malaysian Date of Appointment 2 March 2023 Academic/Professional Qualifications: • Bachelor’s Engineering Degree in Civil Engineering, University of Queensland, Australia Working Experience: • More than 35 years of experience in various managerial and leadership roles covering upstream oil and gas operations, independent power business and technology sector. • Has in-depth knowledge of major hydrocarbon-producing areas in West Africa, North America and the Asia Pacific in addition to leadership experience overseeing power business in the Middle East, North Africa, Southeast Asia and Australia. An accomplished industry leader with a wealth of experience in managing businesses and operations in high-technology and capital-intensive upstream oil and gas industry, and power generation utilities. • Former Chief Executive Officer of Malakoff Corporation Berhad, having successfully spearheaded the company’s transformation into a leading international Independent Water and Power Producer with core businesses in power generation, renewable energy, water desalination and operations & maintenance services. • Former executive of ExxonMobil where he served in various managerial and leadership roles at the multinational company’s business units and operations worldwide. Leadership DAGANG NeXCHANGE BERHAD 104 PROFILE OF SENIOR MANAGEMENT

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