Dagang NeXchange Berhad Annual Report 2019

DAGANG NeXCHANGE BERHAD 36 Working Experience He was the Registrar of MIA for 5 years until 2012, where he also served as Chief Executive Officer. He has served in various capacities in the public sector as the Chief Accountant of the Ministry of Works, the Chief Accountant of the Ministry of Education, the Chief Accountant of the Public Services Department (Pension Division), the Secretary to the Teachers Provident Fund, the Bursar of Universiti Putra Malaysia and the Director of Corporate Services, Accountant General Department, the Ministry of Finance Malaysia. His experience in the private sector, meanwhile, includes his tenure as the Financial Controller/ General Manager Finance of Kuala Lumpur International Airport Berhad and the Senior General Manager of Putrajaya Holdings Sdn. Bhd. (a company under the Petronas group). He also served as an Adviser to the Economic Planning Unit of the Prime Minister’s Department upon his retirement in 2008/2009. Present Directorship(s) In Other Listed Entity 1. Malaysia Airports Holdings Berhad 2. CapitaLand Malaysia Mall REIT Management Sdn. Bhd. (the Manager of CapitaMalls Malaysia Trust which is listed on Main Market of Bursa Malaysia Securities Berhad) 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 2019. Rosli attended all the four (4) Board Meetings held during the financial year ended 31 December 2019. Gender / Age / Nationality Male / 66 / Malaysian Date of Appointment 12 December 2013 Length of Service 6 years 4 months (As at 12 April 2020) Date of Last Re-election 6 June 2018 Membership of Board Committees Audit Committee (Chairman) Nomination and Remuneration Committee ( Chairman) ROSLI ABDULLAH Senior Independent Non-Executive Director Academic/Professional Qualification(s) Master’s Degree in Business Administration, Universiti Kebangsaan Malaysia, Malaysia Bachelor’s Honours Degree in Economics, Universiti Malaya, Malaysia Post-Graduate Diploma in Accounting, Universiti Malaya, Malaysia Chartered Accountant Member of Malaysian Institute of Accountants (MIA) PROFILE OF DIRECTORS