Dagang NeXchange Berhad Annual Report 2023

ZAMANI BIN ABD GHANI Chief Executive Officer OGPC Sdn Bhd Age 53, Male, Malaysian Date of Appointment 22 January 2021 Academic/Professional Qualifications: • Bachelor of Engineering (MECH), University of Wollongong, Australia • PETRONAS Senior Management Development Program MBA Module, INSEAD Singapore Working Experience: • Responsible for aligning OGPC’s overall business strategies and the company’s capabilities as a world-class service provider in industries. • Experience in the energy and oil and gas (“O&G”) industry spans more than 25 years in various capacities within O&G landscape. • Previously served in a public-listed company focusing on O&G products supply and services for 14 years and was Group Chief Operating Officer to oversee various divisions including Sales and Marketing, Business Development, Health, Safety and Environment for group-wide operations. WAN AHMAD SYATIBI BIN WAN ABD MANAN Chief Executive Officer Dagang Net Technologies Sdn Bhd Age 50, Male, Malaysian Date of Appointment 1 January 2016 Academic/Professional Qualifications: • Bachelor’s Degree in Computer Science, Coventry University, United Kingdom Working Experience: • Lead assignments in trade strategies and improvement, information systems planning and large-scale project management. • Credentials include being involved in the Asean Single Window for Trade Facilitation, a unique regional initiative that connects and integrates National Single Windows of Asean member states to expedite cargo clearance within the context of increased economic integration in the Asean region. • Well-versed in identifying and assessing requirements of permit issuing agencies, and putting up recommendations for business re-engineering processes for these agencies. Leadership DAGANG NeXCHANGE BERHAD 106 PROFILE OF SENIOR MANAGEMENT

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