Dagang NeXchange Berhad Annual Report 2018

39 Annual Report 2018 Profile of Directors CORPORATE DISCLOSURES Gender / Age / Nationality Female / 56 / 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 1. Nomination and Remuneration Committee (Chairperson) 2. Employee Share Option Scheme Committee (Chairperson) 3. Audit Committee (Member) Academic/Professional Qualification(s) 1. Master’s Degree in Accounting, St. Louis University, Missouri, USA 2. Bachelor’s Science Degree in Accounting, Indiana State University, Indiana, USA Working Experience She has more than 25 years of experience in Accounting and Financial Management and Operations. She has served as Financial Controller with ON Semiconductor Malaysia Sdn. Bhd. and ON Semiconductor Thailand Co. Ltd. where she was responsible for Corporate Finance, General Accounting, Financial Analysis and Internal Controls. She was also responsible in managing ON Semiconductor Global Cost Accounting team and the Asian External Manufacturing Finance Team, in charge of the Subcontract houses in Asia. During her tenure with ON Semiconductor, she served in various positions in the company including the Malaysian Compliance and Ethics Liaison for ON Semiconductor where the major focus was ensuring Compliance Code of Business Conduct and Ethics, and SOX (Sarbanes- Oxley Act) Compliance for the Malaysian and Thailand entities. Norlila is also author of several white papers for the company on cost competitiveness: Possibility of setting up GDC in Malaysia vs Singapore, Night Trucking for product shipment to improve cycle time and the study on cost effectiveness through 4Crew3shift vs 3Crew2shifts. Present Directorship(s) In Other Listed Entity None Present Directorship in Other Public Company None She 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. She has never been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2018. Norlila attended all the six (6) Board Meetings held during the financial year ended 31 December 2018. NORLILA HASSAN Independent Non-Executive Director