Dagang NeXchange Berhad Annual Report 2018

41 Annual Report 2018 Profile of Directors CORPORATE DISCLOSURES Gender / Age / Nationality Male / 62 / Malaysian Date of Appointment 5 June 2014 Length of Service 4 years 10 months (As at 12 April 2019) Date of Last Re-election 6 June 2018 Membership of Board Committees 1. Nomination and Remuneration Committee (Member) 2. Board Procurement and Tender Committee (Member) Academic/Professional Qualification(s) 1. Bachelor’s Degree in Marine Engineering, Akademi Ilmu Pelayaran Jakarta, Indonesia 2. Diploma in Electrical Engineering, Federal Institute of Technology Kuala Lumpur, Malaysia Working Experience His experience spans more than 30 years in the energy sector, within which he has served numerous oil and gas companies in key areas of project sales and the entire spectrum of project equipment deployment within the industry. In these capacities, he has developed long term service contracts with major multinational corporations within the oil and gas industry. He is a former Director of Flowco (M) Sdn. Bhd., a downstream oil and gas company servicing and supplying equipment such as fuel dispensers, underground flexible piping, tank gauging, lighting, submersible turbine pumps to petrol stations in Malaysia. He was also Director of PNR Engineering Sdn. Bhd., a company specialising in design, supply and installation of heat exchangers, flare, gauges, and chemicals for petrochemical industries. He is currently an Executive Director of Hevilift Malaysia 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. Satria attended all the six (6) Board Meetings held during the financial year ended 31 December 2018. SATRIA AHMAD Independent Non-Executive Director