Dagang NeXchange Berhad Annual Report 2018

47 Annual Report 2018 Profile of Senior Management CORPORATE DISCLOSURES Mohd Ismail KhanWazir Khan Chief Executive Officer DNeX Telco Services Sdn. Bhd. Gender / Nationality / Age Male / Malaysian / 34 Date of Appointment 15 May 2017 Academic/Professional Qualification(s) • Bachelor's Degree in Marketing with Multimedia, Multimedia University, Malaysia Working experience As Chief Executive Officer of DNeX Telco Services Sdn. Bhd., Ismail oversees the development and effective implementation of overall business strategies within the company. He is instrumental in the business setup of DNeX Telco and its successful marine telelcommunication cable installation project implementation in the Southeast Asian region. Ismail started his business ventures in 2008 with ZKZ Technologies Sdn. Bhd., an Information Technology company specialising in network security, software development, and advanced SMART solutions, where he is the Executive Director until today. The company has won contracts in New Zealand and Singapore, prior to shifting its focus onto the local market. His success in the IT field led Ismail to venture into marine services industry in 2012, where he founded ZKZ Euphoria Sdn. Bhd., a ship brokering and marine spread services company. He serves the company as its Managing Director and has since won contracts with PETRONAS, Exxon, Shell and Sapura Kencana, to name a few. In 2015, Ismail further diversified his portfolio by delving into the agriculture industry through ZKZ Agrotani Sdn. Bhd., a company he founded that is focused on research and development of agricultural based products and businesses. Gender / Nationality / Age Male / Malaysian / 42 Date of Appointment 1 December 2015 Academic/Professional Qualification(s) • Bachelor’s Degree in Electrical and Electronics Engineering, University of Hertfordshire, UK • Master of Business Administration in International Business, University of East London, UK Working experience In his current role, Hasery is responsible for the business expansion and operational enhancements within the OGPC Group. He had previously served Shell and Baker Hughes and was the pioneer employee of a privately held start-up Oil and Gas company that was involved in the Upstream and Downstream projects predominantly located in the Islamic Republic of Iran, where he served as the company’s first representative in Tehran. Prior to joining DNeX, he founded and established Hevilift (M) Sdn Bhd, an Offshore Helicopter Services company, where he led the company in securing its first contract with Murphy Oil for the “Provision of Helicopter Services” for a five-year plus five-year commitment. Hasery joined DNeX in July 2014 as the Senior Vice President of Business Development prior to taking up the role as Chief Executive Officer of DNeX Energy Sdn. Bhd. (formerly known as DNeX Petroleum Sdn. Bhd.), in which role he was instrumental in the development and shaping of the Group’s businesses in the upstream oil and gas segment, including intensely involved in the share acquisition of Ping Petroleum. In January 2019, he was reassigned to lead OGPC Sdn. Bhd. as Chief Executive Officer of the company. Gender / Nationality / Age Male / Malaysian / 35 Date of Appointment 1 November 2015 Academic/Professional Qualification(s) • Bachelor's Degree in Engineering (Electrical and Electronics), Universiti Teknologi Malaysia, Malaysia Working experience Azryn is primarily responsible in driving and expanding the oilfield service offerings within the Group’s energy business line. He works on propelling revenue, profitability and enterprise success across diverse markets via strategic management, business development, employee training, operational standardisation and planning. Azryn established his engineering career at Schlumberger, and thereafter held business development positions in Transocean Drilling, MaxEnergy Group, and Baker Hughes Drilling Services, where he became the first Malaysian to be appointed as the Product Line Manager/Operations Manager for South East Asia, in which role he successfully turned around the Product Line division into a profitable business within the region. Prior to joining DNeX in February 2015, Azryn was Baker Hughes’ Executive Global Account Director, where he was also named as its top 100 high potential leader worldwide. Mohd Hasery Abu Bakar Chief Executive Officer OGPC Sdn. Bhd. Wan AzrynWan Ab Rashid Chief Executive Officer DNeX Oilfield Services Sdn. Bhd. Notes: Save as disclosed above, none of the key senior management has: (a) any directorship in public companies and listed issuers; (b) any family relationship with any directors and/or major shareholders of the Company; (c) any conflict of interests with the Company; (d) any conviction for offences (other than traffic offences) within the past five (5) years; and (e) any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.