Chairman / Independent Non-Executive Director

Tan Sri Abdul Rahman Mamat

Rosli Abdullah was appointed as an Independent Non-Executive Director of Dagang NeXchange Berhad on 12 December 2013. He is also the Chairman of the Audit Committee and the Nomination and Remuneration Committee of the Company.

He holds a Master’s Degree in Business Administration from Universiti Kebangsaan Malaysia, and Post-Graduate Diploma in Accounting and Bachelor’s Honours Degree in Economics from Universiti Malaya, Malaysia. He is also a Chartered Accountant and member of Malaysian Institute of Accountants (MIA).

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.

Rosli also sits on the Board of Malaysia Airports Holdings Berhad and CapitaLand Malaysia Mall REIT Management Sdn. Bhd. (the Manager of CapitaMalls Malaysia Trust which is listed on Main Market of Bursa Malaysia).

Executive Deputy Chairman

Datuk Samsul Husin

Group Managing Director

Zainal ‘Abidin Abd Jalil

Executive Director

Dato’ Patrick Wong Kam Yin

Senior Independent Non-Executive Director

Rosli Abdullah

Independent Non-Executive Director

Norlila Hassan

Non-Independent Non-Executive Director

Ang Hsin Hsien

Senior Independent Non-Executive Director

Rosli Abdullah