Dagang NeXchange Berhad Annual Report 2018

46 Dagang NeXchange Berhad Annual Report 2018 Profile of Senior Management Gender / Nationality / Age Female / Malaysian / 43 Date of Appointment 26 January 2018 Academic/Professional Qualification(s) • Bachelor’s Degree in Food and Science Technology, Universiti Sains Malaysia, Malaysia • Six Sigma and Lean Sigma provider certification, the American Society of Quality (ASQ) and the International Association of Six Sigma Certification (IASSC) • Certified Lead Assessor for ISO 9001, 14001, and 1800 • Certified HACC Implementer and Assessor Working experience Nuraslina’s experience spans 15 years in transforming and optimising business process performances of major organisations and conglomerates, such as UEM Sunrise, PLUS, UEM Group, and CIMB Berhad. She also redesigned new best practices and processes that helped MNCs such as Volvo Cars Malaysia and British American Tobacco to become ISO-certified organisations. Notably, she led numerous government’s strategic transformational initiatives, including redesigning and reengineering over 200 processes of Royal Malaysian Customs Department in the implementation of the uCustoms system. She has also advised the project sponsors to the Integrated Government Financial and Accounting Management System (“iGFMAS”), the Government’s largest transformation initiative thus far, on its implementation approach, strategy, and change request management. Nuraslina is also Chief Executive Officer of Innovation Associates Consulting Sdn. Bhd., inwhich role she is currently responsible to manage and oversee the implementation of the iGFMAS project. Her contributions and achievements have garnered several recognitions, including theWomen Exporters Development Program 2009 – 2017 (MATRADE), Recognition for Contribution to Malaysia’s 5th Position for Trade Across Border 2014 and SME Award for Technology Adoption 2013 (SME). NuraslinaZainalAbidin Chief Executive Officer Genaxis Group Sdn. Bhd. Rodney Lee Yat Nam Chief Executive Officer DNeX Technology Sdn. Bhd. Gender / Nationality / Age Male / Malaysian / 52 Date of Appointment 1 June 2016 Academic/Professional Qualification(s) • ISO27001 Lead Auditor • Cisco Sales Specialist Working experience Rodney drives the DNeX Group’s delivery of cyber security strategy, services and operations, and to aggressively bring innovative solutions for DNeX, its clients and employees. With cumulative IT experience spanning over 25 years, of which 15 years spent in IT Security, his key roles were always in the development and building of Security Operation Centres, leading and training sales team and creating new pipelines. He has advised and collaborated with multiple government agencies and mid-tier financial institutions on information systems security, policy review, policy implementation assurance, penetration testing, technical configuration evaluation, and security procedures. Rodney joined DNeX in June 2016 to strengthen its team of IT security specialists and the delivery of key solutions ranging from security monitoring services, security risk assessment, audit and compliance execution, as well as planning, strategising and rolling out enterprise-wide security infrastructure programmes. Zaridan Ridzuan Chief Executive Officer DNeX Solutions Sdn. Bhd. Gender / Nationality / Age Male / Malaysian / 39 Date of Appointment 1 January 2015 Academic/Professional Qualification(s) • Bachelor's Degree in Accounting & Finance, University of Western Australia, Australia • Certificate of Investor Relations, Investor Relations Society, UK Working experience Zaridan drives the Company’s business development strategy to deliver solutions that encompass conceptualisation of enterprise network, including WAN & LAN implementation, and designing and deploying highly reliable wireless solutions to keep people and businesses seamlessly connected. With business development experience spanning the region, particularly tapping on opportunities in the Indo- China region, Zaridan also oversees the Company’s operations and management including business processes, operations and manpower planning. Earlier, he was DNeX’s Head of Corporate Development responsible for the strategic development of DNeX Group’s annual targets and business plans, monitoring of corporate performance and adding value via cross- business initiatives by providing assurance through independent and objective review of internal controls, governance and risk management activities. In the same role, Zaridan also led the Group’s investor relations efforts. Zaridan has been with DNeX since 2004.

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