MAZLAN BIN TUHIMAN Chief Executive Officer Innovation Associates Consulting Sdn Bhd (“IAC”) Age 54, Male, Malaysian Date of Appointment 1 January 2024 Academic/Professional Qualifications: • Diploma in Business Studies, MARA University of Technology (“UiTM”), Malaysia • Certificate in Management, National Examining Board of Supervision in the United Kingdom • Certificate in Book-Keeping, Polytechnic of Sultan Haji Ahmad Shah, Malaysia • Member of the Malaysian Association of Accounting Administrators • Leadership & Management programmes by Invictus and Enterprise Architecture Learning Journey, ATD Solution, Malaysia Working Experience: • With over 25 years of working experience in various global and multinational industries, including accounting and finance, chemical, fast-moving consumer goods, education, oil and gas, and information and technology (“IT”), as well as in the public sector. • Former IAC’s Acting CEO, and Delivery Director. As Delivery Director, was also accountable for the overall delivery operations of the Practice Areas and Capability Centre, setting up and executing top-class delivery to clients and projects. • Previously held several senior leadership roles in established corporations, including as Project Director in the Integrated Government Financial and Management System (“iGFMAS”)’s Transformation Project, Senior Manager in Delaware Consulting Malaysia Sdn Bhd, responsible to setting up and lead the Offshore Global Delivery Centre (Malaysia, The Philippines, China-Harbin and Brazil), Head of Business Applications Centre in Fraser and Neave Holdings Bhd (“F&N”) and was a Project Manager for PMI roll out projects in BASF IT Asia Pacific in India, Vietnam, Singapore and Thailand. • With over 13 years of working experience at PETRONAS in its various subsidiaries within the Finance Department, was also appointed as a member of the SAP Expert Users Referral Group for Petronas Groupwide and led the first SAP Implementation for Universiti Teknologi PETRONAS. • Broadened his career by joining the contracting job as SAP FICO Consultant at SHELL. IT in Cyberjaya, followed by ISS Consulting Sdn Bhd, BASF Asia-Pacific Service Centre and F&N Holdings Bhd as the Head of Business Applications Centre, Group IT. He joined Delaware Consulting Malaysia Sdn Bhd as Senior Manager to lead the Offshore Global Delivery Center before re-joined IAC as Delivery Director in January 2022. IRNA WATI BINTI MOHD NOR Group Finance Director of Dagang NeXchange Berhad Age 42, Female, Malaysian Date of Appointment 1 October 2023 Academic/Professional Qualifications: • Bachelor’s Degree in Accounting (First Class), MARA University of Technology (“UiTM”), Malaysia • Member of Malaysia Institute of Accountants Working Experience: • Chartered Certified Accountant with over 20 years extensive experience in a broad range of industries including property development & constructions, plantation, manufacturing, trading & services, government agencies, information technology and energy. The experience covers the fields of accounting, finance, taxation, treasury, investment, business assurance and various corporate transactions includes corporate restructuring, strategy and transformation. • Former Group Financial Controller of DNeX responsible to lead Group Finance and Reporting team, comprising certified chartered accountants to maintain financial statement integrity, control, compliance and best practices throughout DNeX and its group of companies. • Former Deputy Chief Financial Officer of Human Resource Development Corporation, responsible to oversee the entire range of financial, treasury and investment related activities of the organisation. Has proven success in transforming the organisation to a profitable organisation and implemented effective and robust finance and investment process and procedures. • Previously served in public listed entities in Malaysia, namely UEM Sunrise Holdings Berhad and DRB-Hicom Berhad where she was responsible for the Group’s corporate functions in accounting, finance, taxation, financial strategy and transformation. • Began career as an Auditor at Ernst & Young Malaysia from 2004 until 2012. During the nine years tenure with Ernst & Young Malaysia, she was involved in statutory and special audits of public listed companies and multinational corporations of various industries. Integrated Report 2023 107
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