Dagang NeXchange Berhad Annual Report 2019

CORPORATE DISCLOSURES annual report 2019 39 Working Experience He carries a career journey spanning more than 30 years in the banking industry. Datuk Johar began his banking career when he joined Malayan Banking Berhad (Maybank) in 1976, and had served in various capacities within Maybank namely Regional Manager of Selangor/Negeri Sembilan from 1993 to 1995; General Manager, Commercial Banking Division from 1996 to 2000; Senior General Manager, Corporate Banking and Enterprise Banking Division from 2000 to 2002; and Senior Executive Vice President, Retail Financial Services from 2002 to 2006. Following this, he was appointed as Chief Operating Officer of Maybank Group, a position he held until his retirement in 2010. Datuk Johar was previously a Board Member of Bank Pertanian Malaysia Berhad, Amanah Raya Group, Proton Holdings Berhad and several other public companies. Present Directorship(s) In Other Listed Entity MNRB Holdings Berhad (Chairman) Present Directorship in Other Public Company MBSB Bank Berhad Malaysian Re (Dubai) Ltd (Chairman) 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. Datuk Johar attended all the four (4) Board Meetings held during the financial year ended 31 December 2019. Gender / Age / Nationality Male / 67 / Malaysian Date of Appointment 28 February 2018 Length of Service 2 years 1 month (As at 12 April 2020) Date of Last Re-election 6 June 2018 Membership of Board Committees Audit Committee (Member) Nomination and Remuneration Committee (Member) Employee Share Option Scheme Committee (Member) DATUK JOHAR CHE MAT Independent Non-Executive Director Academic/Professional Qualification(s) Bachelor’s Degree in Economics, Universiti Malaya, Malaysia