Dagang NeXchange Berhad Annual Report 2018

40 Dagang NeXchange Berhad Annual Report 2018 Profile of Directors Gender / Age / Nationality Female / 51 / Malaysian Date of Appointment 12 December 2013 Length of Service 5 years 4 months (As at 12 April 2019) Date of Last Re-election 9 June 2016 Membership of Board Committees 1. Audit Committee (Member) 2. Board Procurement and Tender Committee (Member) Academic/Professional Qualification(s) Bachelor’s Degree in Business (Finance & Marketing), Curtin University of Technology, Western Australia Working Experience Ang has more than 20 years of experience in business and the IT industry. Armed with her training in marketing and finance, and her interest in IT, she has IT-enabled business transformation for clients in both the public and private sectors. She co-founded Century Software Sdn. Bhd. and started distributing accounting software from Australia to Malaysia. Ang was instrumental in pioneering the government accounting systems with the introduction of SAGA (Standard Accounting System for Government Agencies) and coordinated with Central Agencies to ensure successful implementation of SAGA at respective federal and state government agencies. Currently, she heads the Group Business Development of Censof Holdings Berhad where she serves as the Executive Director with a focus on customer support and developing new market opportunities for Censof Group. She is also a technology evangelist and works with partners to get the most out of new technology such as blockchain, cloud, big data analytics, the Internet of Things (IoT), and sees that artificial intelligence and immersive experiences as the foundation for the next generation of digital business models and ecosystems. Ang has a strong commitment towards social economy, people and believes that an emphasis on sustainable technology is essential to the growth and development of businesses today. Present Directorship(s) In Other Listed Entity Censof Holdings Berhad 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. Ang attended all the six (6) Board Meetings held during the financial year ended 31 December 2018. ANG HSIN HSIEN Non-Independent Non-Executive Director