Dagang NeXchange Berhad Annual Report 2018

37 Annual Report 2018 Profile of Directors CORPORATE DISCLOSURES Gender / Age / Nationality Male / 50 / Malaysian Date of Appointment 12 December 2013 Length of Service 5 years 4 months (As at 12 April 2019) Date of Last Re-election 2 May 2017 Membership of Board Committees Employee Share Option Scheme Committee (Member) Academic/Professional Qualification(s) Bachelor’s Degree in Economics (Accounting and Computer Science), Monash University, Melbourne, Australia Working Experience He started his career in an international accounting firm before moving on to investment banking and securities. In 2002, seeing vast opportunities in the IT industry, he ventured into the business by becoming a Technopreneur and eventually via a merger, got his company to be part of Main Market-listed Censof Holdings Berhad. His broad, in-depth and diversified business knowledge has provided him with sound understanding of both large public listed companies and small and medium enterprises. Dato’ Wong also has business ventures in Japan in the area of building maintenance, and consulting/training business in Malaysia. He is a Director and substantial shareholder of SealNet Sdn. Bhd. (formerly known as DNeXPORT Sdn. Bhd.). Present Directorship(s) In Other Listed Entity None Present Directorship in Other Public Company None 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. Dato’ Wong attended all the six (6) Board Meetings held during the financial year ended 31 December 2018. DATO’ WONG KAM YIN Executive Director