Dagang NeXchange Berhad Annual Report 2025

GENDER • Male 6 • Female 6 AGE • 30-50 50% • > 50 50% NATIONALITY • Malaysian 11 • Non-Malaysian 1 LENGTH OF SERVICE • < 5 Years 100% • > 5 Years 0% FAIZAL SHAM BIN ABU MANSOR​ Group Chief Executive Officer Dagang NeXchange Berhad MARLISHIRAZ BINTI RAMLI Chief Executive Officer DNeX IT Dagang NeXchange Berhad MATTHEW TAN HOOI SIN​ Chief Executive Officer SilTerra Malaysia Sdn. Bhd. WAN AHMAD SYATIBI BIN WAN ABD MANAN​ Chief Executive Officer DNeX Solutions Sdn. Bhd. ZITTY AFIZA BINTI ISMAIL Chief Executive Officer Innovation Associates Consulting Sdn. Bhd. S MARSITA BINTI S KASIM Head Group Corporate Communications Dagang NeXchange Berhad MATHIAS VARMING Head, Group Risk & Sustainability Management Dagang NeXchange Berhad VINIE CHONG PUI LING CFA CPA​ Group Chief Financial Officer Dagang NeXchange Berhad JASBENDARJIT KAUR A/P MEJOR SINGH Group Head IT Dagang NeXchange Berhad MUHAMMAD SAIFULLAH BIN MOHD ISA Group Head Strategy Dagang NeXchange Berhad MAHENDRAN GNASAMOOTHY Group Head Legal/General Counsel & Secretarial Dagang NeXchange Berhad ZETY ZALINA BINTI MOHD ZAIN Group Head Human Resource Dagang NeXchange Berhad SENIOR MANAGEMENT AT A GLANCE 25 OPERATIONAL REVIEW SUSTAINABILITY STATEMENT GOVERNANCE FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION INTELLIGENCE POWERING

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