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BOARD OF DIRECTORS

YM Tengku Ahmad Badli Shah Bin Raja Hussin

Malaysian, 51 years old

Chairman / Senior Independent Non-Executive Director

YM Tengku Ahmad Badli Shah Bin Raja Hussin (“YM Tengku Badli”) is the Senior Independent Non-Executive Director of NetX appointed on 9 April 2015. He holds a Bachelor of Law degree (LLB Hons) from the University of East Anglia, United Kingdom and attended the Leadership Development Program, Cornell University USA in 2011 and the Islamic Finance Leadership Program, University of Cambridge, United Kingdom in 2017.

YM Tengku Badli has extensive exposure in the financial industry sector, having started his career as a Management Trainee in Hongkong and Shanghai Banking Corporation, Hong Kong (“HSBC”) in 1994, continued his stint with the HSBC Group in various senior management positions covering both corporate and commercial sectors, as well as the retail & consumer banking division. He later pursued Kuwait Finance House (Malaysia) Berhad in February 2008 as Head of Branch Management before joining Pelaburan MARA Berhad in September 2013.  He is currently the Acting Group Chief Executive Officer of Pelaburan MARA Berhad.

YM Tengku Badli is a Fellow Member of the Institute of Corporate Directors Malaysia (ICDM) and council member of Malaysia-Qatar Business Council (MQBC).

He does not hold any shares in NetX and he is also a Director of Fintec Global Berhad, Dolphin International Berhad and PDZ Holdings Berhad. YM Tengku Badli is a member of the Audit and Risk Management Committee as well as the Nominating and Remuneration Committee. He does not have any family relationship with any Director or major shareholder of the Company and has not been convicted of any offences within the past 5 years other than traffic offences and has no conflict of interest with NetX.

Yong Ket Inn

Malaysian, 64 years old

Independent Non-Executive Director

Mr Yong Ket Inn is an Independent Non-Executive Director of NetX appointed on 9 June 2015. Mr Yong holds an honours in Bachelor of Science, in Management and Administrative Studies from the University of Aston in Birmingham.

Mr Yong is a fellow member of the Institute of Chartered Accountants in England and Wales and the Malaysian Institute of Taxation. He has been a member of the Malaysian Institute of Accountants since 1987 and has over 25 years of working experience in the field of accounting, auditing and taxation. He started his career at a Chartered Accountants firm in England. During his career, he held the position of Head of Finance in various offshore engineering and shipbuilding companies, integrated steel mill and IT companies.

Mr Yong does not hold any shares in NetX. He is the Chairman of the Audit Committee and also a member of the Nominating and Remuneration Committee. He does not have any family relationship with any Director or major shareholder of the Company and has not been convicted of any offences within the past 10 years other than traffic offences and has no conflict of interest with NetX.

Chu Chee Peng

Malaysian, 50 years old

Independent Non-Executive Director

Chu Chee Peng (Mr Chu) is an Independent Non-Executive Director of NetX appointed on 9 June 2015. Mr Chu is a graduate from Coventry University in Business Administration and Post Graduate Diploma from Chartered Institute of Marketing, The United Kingdom.

Mr. Chu was the Vice President for Agensi Inovasi Malaysia (AIM), a statutory body set up by the Malaysian government, since 2012. Prior to joining AIM, he headed up the properties division for public listed companies in Malaysia.

He has extensive experience covering activities involved in identifying new business opportunities, developing and executing investment strategies that significantly contribute to the company and Nation’s income as well as the development of new funding structure/ecosystem and creation of high-value jobs.

Mr Chu does not hold any shares in NetX. He is also a Director of Asia Bioenergy Technologies Berhad. He is the Chairman of the Nominating and Remuneration Committee as well as a member of the Audit Committee. He does not have any family relationship with any Director or major shareholder of the Company and has not been convicted of any offences within the past 10 years other than traffic offences and has no conflict of interest with NetX.

Tan Sik Eek

Malaysian, 45 years old

Executive Director

Tan Sik Eek is an Executive Director of NetX appointed on 21 April 2015. He majored in Economics and Political Science at the University of Sydney, Australia.

He brings with him more than a decade of experience ranging from corporate finance advisory to private equity investments. He was previously a Partner in a private equity firm focused on investing in companies seeking growth funding and pre-IPO capital. Prior to that, he was specializing in securing funding from a series of established North America global opportunity funds, for companies listed on the regional capital markets.

He holds sixty million and five hundred thousand (60,500,000) shares in NetX. He is also a Director of DGB Asia Berhad, Fintec Global Berhad, Mlabs Systems Berhad and XOX Berhad. He does not have any family relationship with any Director or major shareholder of the Company and has not been convicted of any offences within the past 5 years other than traffic offences and has no conflict of interest with NetX.