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Tun Noor Shahya Tun Abdul Razak

Independent Non-Executive Director

Tun Noor Shahya Tun Abdul Razak was appointed as an Independent Non-Executive Director of Dagang NeXchange Berhad on 6 December 2021.

History

She has over 27 years of work experience in areas such as accounts, audit, human resource
management, finance and revenue management. She was previously the Deputy Vice President of
Finance & Revenue Management (FRM) at Express Rail Link Sdn Bhd from August 2006 until June
2012. Express Rail Link is the owner and operator of the airport rail link, connecting the Kuala
Lumpur International Airport with the Kuala Lumpur Sentral transport hub. After seven years of
helming the position, she was promoted to Vice President of FRM between July 2012 and April 2018.
Subsequently, she was appointed Vice President of FRM and Human Resource Management, the
position she held from May 2018 until September 2020.

She began her career as an Accounts Assistant at Higgins Hire and Sales Centre in the United
Kingdom for over 3 years. Upon her return to Malaysia, she joined Messrs. E.S. Lim and Co as an
Audit Assistant before joining KPMG Public Accountants where her last post was an Audit
Supervisor.

Subsequently, she was appointed as an Accountant at Cosmo Restaurants Sdn Bhd where she was
responsible for the preparation of Financial Accounting Statements and Management Reports,
yearly budget preparations and controls, reviewing the company’s internal control and
co-ordination of the company’s yearly audit, tax planning and annual return submission.

She holds a Bachelor of Accounting from University of Lincolnshire & Humberside and received her
accounting certification from the Association of Chartered Certified Accountants (“ACCA”), United
Kingdom. She is also a Chartered Accountant and member of the Malaysian Institute of
Accountants (“MIA”).