Dagang NeXchange Berhad Annual Report 2018

44 Dagang NeXchange Berhad Annual Report 2018 Profile of Senior Management Gender / Nationality / Age Female / Malaysian / 43 Date of Appointment 15 October 2012 Academic/Professional Qualification(s) • Master’s Degree in Business Law, Universiti Kebangsaan Malaysia, Malaysia • Associate Member of The Malaysian Institute of Chartered Secretaries and Administrators Working experience Keh is the company secretary of DNeX as well as several subsidiaries of DNeX. Her key responsibilities include advising the Board on matters relating to the constitution of the Company, facilitating compliance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and maintenance of statutory records. Keh has more than 10 years working experience in corporate secretarial practice. Prior to working in DNeX, she was with Taliworks Corporation Berhad. She was previously the Joint Company Secretary of Malaysian Industrial Development Finance Berhad and several of its subsidiaries from 2006 to 2011. Keh has been with DNeX since October 2012. Keh Ching Tyng Company Secretary Dagang NeXchange Berhad Gender / Nationality / Age Female / Malaysian / 47 Date of Appointment 1 April 2013 Academic/Professional Qualification(s) • Bachelor’s Degree in Computing Science, Staffordshire University, UK • Executive Master’s in Management, Asia e-University Working experience As Chief Technology Officer of DNeX and its Group of Companies, Jasbendarjit drives the Group’s IT strategy, services and operations, and aggressively delivering transformational eServices solutions for DNeX, its customers and employees. Jasbendarjit has been instrumental in leading the Group’s technical team towards technology excellence and enhancing user experience within the trade facilitation landscape. Her technical leadership includes designing, deployment and implementation of hardware and software infrastructure for the Group as well as managing production, disaster recovery and development sites with a diverse range of operating systems and applications. She has also played key roles in conceptualising and designing enterprise-wide architecture, aligning business to technology, thus enabling holistic and structured strategic planning, coordination, execution and deployment of identified initiatives and components within the enterprise architecture. Jasbendarjit has been with DNeX since June 2008. Jasbendarjit Kaur Group Chief Technology Officer Dagang NeXchange Berhad