PROFILE OF SENIOR MANAGEMENT Academic/Professional Qualification(s) • Bachelor’s Degree in Computer Science, Coventry University, the United Kingdom Working experience: Wan Ahmad Syatibi bin Wan Abd Manan is Chief Executive Officer (“CEO”) of DNeX Solutions Sdn. Bhd. with effect from 1 December 2024. He oversees the IT operations within the Group, managing key business areas such as Trade Facilitation, ERP solutions, and strategic initiatives including partnership with Google, Infrastructure Business, and International Business. Additionally, he plays a pivotal role in driving the development of new services and offerings under the National Single Window (“NSW”) for Trade Facilitation initiative in enhancing the efficiency and connectivity of trading communities both within and beyond borders. He was previously CEO of Dagang Net Technologies Sdn. Bhd. since 1 January 2016. He has led assignments in trade strategies and improvement, information systems planning and large-scale project management. Part of his impressive credentials include being involved in the ASEAN Single Window for Trade Facilitation, a unique regional initiative that connects and integrates National Single Windows of ASEAN member states to expedite cargo clearance within the context of increased economic integration in the ASEAN region. Relationship with other directors/shareholders/listed issuer: N/A Academic/Professional Qualification(s) • Bachelor’s Degree in Management of Technology, Universiti Teknologi Malaysia Working experience: Zitty Afiza binti Ismail was appointed Chief Executive Officer (“CEO”) of Innovation Associates Consulting Sdn. Bhd. (“IAC”) on 1 July 2025. She is responsible for shaping the Company’s strategic direction and strengthening its position as a trusted partner in digital transformation. Her leadership is underpinned by a disciplined, delivery-led approach focused on execution excellence, measurable impact, and sustainable stakeholder value creation. With over 15 years of experience, Zitty is a seasoned transformation leader with deep expertise in strategic IT advisory, enterprise transformation, and the delivery of complex, large-scale digital programmes across both public and private sectors. She is widely recognised for her ability to translate strategy into execution, navigate complex stakeholder environments, and deliver highimpact outcomes. Prior to her appointment, she served as Head of Consulting at DNeX Solutions Sdn. Bhd., where she played a key role in accelerating business growth and leading high-value strategic engagements, particularly within the public sector. Her track record includes the successful delivery of complex transformation initiatives, supported by strong governance, stakeholder alignment, and cross-border experience. Earlier in her career, she held senior leadership roles at Amdocs APAC and HeiTech Padu Berhad, leading regional telecommunications engagements, and enterprise-wide transformation initiatives. She was instrumental in advancing modernisation programmes, transitioning organisations from legacy systems to agile, digital platforms through structured change management and capability development. Zitty is regarded for her strategic acumen, execution discipline, and ability to build high-performing teams, consistently delivering sustainable transformation outcomes in complex operating environments. Relationship with other directors/shareholders/listed issuer: N/A WAN AHMAD SYATIBI BIN WAN ABD MANAN Chief Executive Officer DNeX Solutions Sdn. Bhd. Age 52 ZITTY AFIZA BINTI ISMAIL Chief Executive Officer Innovation Associates Consulting Sdn. Bhd. Date of Appointment: 1 July 2025 Age 43 Date of Appointment: 1 December 2024 DNeX INTEGRATED REPORT 2025 30 ABOUT THIS REPORT LEADERSHIP VALUE CREATION @DNeX LEADERSHIP INSIGHTS OVERVIEW OF DAGANG NeXCHANGE BERHAD
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