Datuk Sham Shamrat Sen Gupta 

Independent Non-Executive Director Age 46 | Gender Male | Nationality Malaysian 

Chairman of Nominating and Remuneration Committee and member of ARMC 

Datuk Sham Shamrat Sen Gupta was appointed to the Board of D’nonce Technology Berhad. on 14 September 2021. He was subsequently appointed as member of ARMC, Nominating and Remuneration Committees on the same date. On 29 September 2021, he was redesignated to Chairman of the Nominating Committee, and on 30 June 2022 he was redesignated to Chairman of the Remuneration Committee. 

He is a Fellow of the Institute of Administrative Management (UK), Fellow of the Malaysian Institute of Management (MIM, Malaysia), Member Institute of Leadership & Management (UK), Member of the Chartered Management Institure(UK), Member of the Institute of Management Services (UK) and completed his undergraduate and postgraduate studies from Australia. 

Datuk Sham worked in a Malaysian Bank Corporate headquarters, where he was in the Marketing and Retail Banking Department. He was appointed as General Manager, South East Asian Operations of an I.T. company in Kuala Lumpur and after that as General Manager of a Security Systems company for a short period. Datuk Sham subsequently joined a HR and Training Company as Marketing/International Relations Director where he eventually served as Executive Director. Datuk Shamrat is the founding director and currently Chief Executive Officer of a G7, Bumiputera civil construction and management consulting company. He is a Director/investor in multiple other private listed entities in the fields of Consulting, IT, Rail Infra and F&B. 

Datuk Sham currently sits on the Board of Saudee Group Berhad and PNE PCB Berhad as an Independent Non-Executive Director, Board Member of YAYASAN MRCB & YAYASAN Kebajikan Negara and Institute Keusahawanan Negara Bhd (INSKEN), a government agency. 

Datuk Sham has no family relationship with any Director and/or substantial shareholder of the Company, has never been convicted of any offence within the past five (5) years other than traffic offences, if any, and has not been imposed with any public sanctions or penalty by the relevant regulatory bodies, and does not have any conflict of interest with the Company. Datuk Sham does not hold any directorship in any other public companies and listed companies, other than the companies listed above.