BOARD OF DIRECTORS’ PROFILE DATUK HAMZAH BIN BACHEE Independent Non-Executive Director Nationality: Date of Appointment : 1 September 2025 Date of Last Re-election : N/A Length of Services : 7 months Number of Board Meetings Attended during the financial year : 3/3 Gender: Age: 62 Board Committee membership : Nil Qualification • Degree in Agribusiness (Finance) • Diploma in Plantation Management Working Experience and Occupation Datuk Hamzah bin Bachee has over 30 years of experience in banking, corporate finance, and risk management. He has demonstrated strong leadership in developing and executing comprehensive risk management strategies, strengthening credit standards, and driving sustainable business growth. With a solid background in corporate and commercial banking, as well as credit and market risk, Datuk Hamzah is known for providing resilient, customer-centric solutions while integrating Environmental, Social, and Governance (ESG) principles. Recognised as ASEAN Risk Professional of the Year 2024 for transforming Malayan Banking Berhad (“Maybank”) group’s risk management framework, successfully balancing business objectives with effective risk mitigation practices. He served Maybank throughout his career and held key positions, including Group Chief Credit Officer from 2013 to 2019, Deputy Group Chief Risk Officer from 2019 to 2023, and Group Chief Risk Officer from 2023 to 2024. During his tenure at the bank, he elevated Maybank’s risk culture by introducing comprehensive risk controls and strengthening risk-reporting structures. Declaration: 1) No family relationship with any Director and/or major shareholder of the Company. 2) No conflict of interest with the Company. 3) No conviction of offences within the past 5 years other than traffic offences, if any. 4) No public sanctions and/or penalties were imposed on the directors by any regulatory bodies during the financial year ended 31 December 2025. 5) Does not hold more than 5 directorships in listed issuers. Directorship of public companies and listed issuers • Bank Islam Malaysia Berhad • Crest Builder Holdings Berhad Relationship with other directors/shareholders/ listed issuer Nil Conflict of interest with listed issuer Nil Any other convictions (aside from traffic offence) Nil DNeX INTEGRATED REPORT 2025 24 ABOUT THIS REPORT LEADERSHIP VALUE CREATION @DNeX LEADERSHIP INSIGHTS OVERVIEW OF DAGANG NeXCHANGE BERHAD
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