Dagang NeXchange Berhad Annual Report 2018

Gender / Age / Nationality Male / 56 / Malaysian Date of Appointment as Director 12 November 2013 Date of Appointment as Executive Deputy Chairman 16 December 2013 Length of Service 5 years 5 months (As at 12 April 2019) Date of Last Re-election 6 June 2018 Membership of Board Committees 1. Board Procurement and Tender Committee (Chairman) 2. Employee Share Option Scheme Committee (Member) 35 Annual Report 2018 Profile of Directors CORPORATE DISCLOSURES Academic/Professional Qualification(s) 1. Bachelor’s Degree in Accounting, Universiti Kebangsaan Malaysia, Malaysia 2. Chartered Accountant 3. Certified Financial Planner Working Experience He has over 28 years of experience in accounting and IT specialising in financial systems, system planning and designing. His areas of specialty also include system computerisation namely simplifying decision support systems, public sector accounting for statutory bodies, change management and project management. He started his career in 1986 with Selangor State Secretary Housing Division and later served as a lecturer at the Malaysian Entrepreneur Development Centre, Universiti Teknologi MARA. He then joined the private sector in 2002 to hold positions in financial-cum-portfolio management arena before joining Century Software (Malaysia) Sdn. Bhd., a wholly- owned subsidiary of Censof Holdings Berhad, which is involved in the design, development, implementation and marketing of financial management solutions. He led the development and transformation of Censof Holdings Berhad into a public listed company in 2011. In 2013, he led Censof Holdings Berhad in acquiring a 45.03% controlling interest of DNeX (then known as TIME Engineering Berhad) from Khazanah Nasional Berhad, the strategic investment fund of the Government of Malaysia. Datuk Samsul has received several awards in recognition of his accomplishments including being named “Ikon Usahawan BCPLC 2014-2015” by Ikon PLC Bumiputera, a Malaysian business publication, based on his achievements in leading two (2) public listed companies namely DNeX and Censof Holdings Berhad. He also received the Technopreneur Excellence Award 2011 from the National ICT Association of Malaysia (PIKOM). The award is presented to an outstanding ICT entrepreneur based on such criteria as revenue growth, leadership in new product introduction and innovation, investments in Research and Development and customer adoption or success of the application or product. Present Directorship(s) In Other Listed Entity None Present Directorship in Other Public Company Ping Petroleum Limited He has no family relationship with any Director and/or major shareholder of the Company, has never been convicted of any offence within the past five (5) years other than traffic offences, if any, and does not have any conflict of interest with the Company. He has never been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2018. Datuk Samsul attended all the six (6) Board Meetings held during the financial year ended 31 December 2018. Datuk Samsul Husin Executive Deputy Chairman