AMMAR BIN GHAZALI Group Chief People Officer Dagang NeXchange Berhad Age 53, Male, Malaysian Date of Appointment 3 April 2023 Academic/Professional Qualifications: • Bachelor’s Degree in Human Science, International Islamic University, Malaysia • Bachelor of Law (“LLB”), Universiti Teknologi MARA, Malaysia • Chartered Institute of Personnel and Development, United Kingdom (CIPD, UK) Working Experience: • Responsible for leading, formulating and implementing progressive strategies to support DNeX’s Group Human Resources grow its existing talent pool by developing a highly engaged working culture in driving towards becoming a high-performance organisation. • Formerly held various management positions with over 25 years of extensive experience in diverse conglomerates, including in Government-Linked Companies and Public Listed Companies, covering diversified industries such as property, industrial, transportation, retail and shipping. • Previously served as Head of Group Human Resources and Administration at M K Land Holdings Bhd, and Head of Human Resources and Administration at Jakel Group of Companies • Former Head of Human Resources and Administration at Sime Darby Property Berhad and worked in Sime Darby Industrial Sdn Bhd (formally known as Tractors Malaysia Sdn Bhd), helming various management and managerial positions. • Key highlights of his past experience include his direct involvement in driving engagement transformation & HR best practices, which led to the company being awarded the 2015 Aon Hewitt Best Employer Award and HR Asia Best Companies to Work For in Asia 2015, during his stint at Sime Darby Property Berhad. DR ALBERT PANG SHU KOON Chief Executive Officer SilTerra Malaysia Sdn Bhd Age 66, Male, Malaysian Date of Appointment 19 May 2022 Academic/Professional Qualifications: • PhD in Electrical Engineering, Georgia Institute of Technology, United States of America • Master’s Degree in Physics, Georgia State University, Atlanta, United States of America • Bachelor’s Degree in Electrical Engineering, National Taiwan University Working Experience: • With more than 30 years of experience in the semiconductor industry, he was helming various senior positions including Senior Director, Logic Technology Development Head of Shanghai Huali Microelectronics Corporation (“HLMC”), Vice President, Operations & Technology Development for Grace Semiconductor Manufacturing Corporation (“GSMC”), Deputy Director of Chartered Semiconductor Manufacturing in Singapore, Deputy Director of Semiconductor Manufacturing International Corporation in Shanghai, China. • Lent his expertise to Taiwan Semiconductor Manufacturing Company (“TSMC”) as Manager, Technical Manager (Process Integration, Technology Development) at Worldwide Semiconductor Manufacturing Co, in Hsinchu, Taiwan. • Served as Technical Manager (Process Integration, Technology Development) at Worldwide Semiconductor Manufacturing Co, in Hsinchu, Taiwan and Department Manager of Process Integration at Mimos Berhad. Integrated Report 2023 105
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