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Datasonic Group Berhad

(Company No. 809759-X)

8

Encik Handrianov Putra bin Abu Hanifah

Executive Director

Nationality/Age: Malaysian/27

Gender: Male

Length of Service: 5 years

Encik Handrianov Putra bin Abu Hanifah joined the Board on 27 June 2011. He graduated from Limkokwing

University in 2010 with a Diploma in Multimedia, Advertising and Broadcasting. He has also obtained his

Bachelor of Communication from HELP University.

He began his career when he joined Dibena Enterprise Sdn Bhd, the promoter and substantial shareholder

of the Company in 2008 as a Director of Public Relations. Subsequently in 2010, he assumed the position

of Executive Director in Dibena Enterprise Sdn Bhd and Dibena Technologies Sdn Bhd as well as all the

subsidiary companies of the Group. He also holds directorships in several private limited companies.

Encik Md Diah bin Ramli

Executive Director

Nationality/Age: Malaysian/55

Gender: Male

Length of Service: 5 years

Encik Md Diah bin Ramli joined the Board on 27 June 2011. He graduated from Institut Teknologi MARA

in 1983 with a Diploma in Applied Science majoring in Planting Industry and Management. He attended

Cranfield Global CEO Programme at Cranfield University School of Management, Bedfordshire, U.K and

a member of Cranfield University Alumni.

He began his career as a Plantation Assistant Manager at Harrisson Malaysian Plantation Berhad in 1983.

Subsequently he joined FELCRA Settlers Cooperatives in 1985 as a Project andMarketing Assistant Manager.

In 1992, he joined Dibena Technologies Sdn Bhd as Sales and Marketing Executive and was later promoted

to Senior Manager in 2004. He has vast experience and has involved in various business and management

portfolio within the company. He was appointed as Executive Director of Dibena Enterprise Sdn Bhd, the

promoter and substantial shareholder of the Company in 2005 as well as several subsidiary companies of

the Group.

BOARD OF DIRECTORS’ PROFILE

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