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Datasonic Group Berhad
(Company No. 809759-X)
9
BOARD OF DIRECTORS’ PROFILE
(Continued)
Encik Mohamed Zulkhornain bin Ab Ranee
Executive Director
Nationality/Age: Malaysian/55
Gender: Male
Length of Service: 4 years
Encik Mohamed Zulkhornain bin Ab Ranee joined the Board on 29 November 2012. He has graduated
from University of Strathclyde, Scotland in 1985 with a Bachelor of Science in Electrical and Electronic
Engineering. He has also obtained his Masters in 2002 from the IAE Aix-en-Provence Graduate School of
Management, University of Aix-Marseille, France in conjunction with University Putra Malaysia and a Post
Graduate Diploma in Strategy and Innovation from the Said Business School, University of Oxford, England.
He has been involved in the Information Communication Technology (“ICT”) industry for more than 25 years
and has held numerous key positions in various multi-national corporations such as Getronics Solutions,
Digital Equipment Corporation as well as Compaq Computer Corporation. He has held various positions
across the governmental and non-governmental industries, providing technical support, professional
services, sales and marketing and consultancy services. From January 2009 to March 2010, he served the
role as Subject Matter Expert to provide consultancy services for the implementation of the National ID
Smart Card for the Rwanda IT Authority (“RITA”) in Kigali, Rwanda and subsequently in 2010, he served as
the Project Director to provide consultancy services for the implementation of the new national ID, MyKad
structure for the National Registration Department of Malaysia before appointed to the Board.
His professional certifications include the Project Management Professional (“PMP”) and a member of the
Project Management Institute (“PMI”), an ISC²’s Certified Information System Security Professional (“CISSP”)
and an International Register of Certificated Auditors (“IRCA”)’s Certified ISO 27001:2005 – Information
Security Management System (“ISMA”) auditor, an US-based Prosci’s Certification in Change Management
and the Healthcare Information and Management Systems Society (“HIMSS”)’s Certified Professional in
Healthcare Information and Management System (“CPHIMS”).
Mr Raghbir Singh a/l Hari Singh
Executive Director
Nationality/Age: Malaysian/71
Gender: Male
Length of Service: 5 years
Mr Raghbir Singh a/l Hari Singh joined the Board on 27 June 2011. He graduated from University of Malaya
in 1972 with a Bachelor of Arts (majoring in Economics).
He began his career as a Statistical Office for the National Statistics Department in 1972 before joining
the Ministry of Finance (“MOF”) (Tax Division) as an Assistant Secretary from 1980 to 1986. From there he
was promoted and appointed as the Senior Director of Administration and Finance in the Malaysia Prison
Department in 1987, Deputy Director of the Immigration Department of Malaysia in 1992 and eventually
became the Assistant Director of National Registration Department (“NRD”) before retiring from the civil
service in 1999. Mr Raghbir joined Datasonic Corporation Sdn Bhd, the subsidiary company of the Company
in 1999 as an Operations Manager and was later promoted to Deputy Managing Director in 2006.