13 / 168
Datasonic Group Berhad
(Company No. 809759-X)
11
Cik Safia Zuleira binti Abu Hanifah
Non-Independent Non-Executive Director
Nationality/Age: Malaysian/29
Gender: Female
Length of Service: 2 years
Cik Safia Zuleira binti Abu Hanifah joined the Board on 30 May 2014. She graduated from LaSalle College
of the Arts, Singapore in 2012 with a Bachelor of Arts (Honours) degree. She had also obtained a Diploma
in Business in 2007 from Monash College, Melbourne, Australia.
She joined Dibena Enterprise Sdn Bhd, a substantial shareholder of the Company, from 2008 to 2009 as Senior
Executive in the Finance Department before pursuing her further studies in Singapore. Upon graduation
in 2012, she assumed the position of Executive Director in Sarana Kencana Sdn Bhd, which is the holding
company of Dibena Enterprise Sdn Bhd.
She sits on the Board of several subsidiary companies of the Group. She also holds directorships in several
private limited companies.
Dato’ Wan Ibrahim bin Wan Ahmad
Independent Non-Executive Director, Chairman of the Remuneration Committee, member of
the Audit Committee
Nationality/Age: Malaysian/66
Gender: Male
Length of Service: 5 years
Dato’ Wan Ibrahim bin Wan Ahmad joined the Board on 27 June 2011. He graduated from University of
Malaya in 1972 with a Bachelor of Arts (Hons).
He began his career in the Ministry of Information as an Assistant Secretary in 1972 before assuming the
position of Assistant Administrator of Hospital University in University of Malaya in 1976, Principal Assistant
Secretary of the Education Service Commission in 1978, Deputy Director of the Public Service Department
in 1985 and Deputy Director General of the National Anti-Drug Agency from 1997 to 2001. Between 2002 to
2003, he was appointed as the Director General of National Anti-Drug Agency. In 2003, he was promoted
as the Director General of the National Registration Department (“NRD”). He retired from the civil service
in 2005 and was appointed as an Advisor to Cito Holdings Sdn Bhd and Dibena Enterprise Sdn Bhd, the
promoter and substantial shareholder of the Company.
He is also the Director of Datasonic Corporation Sdn Bhd, a wholly-owned subsidiary of the Company.
BOARD OF DIRECTORS’ PROFILE
(Continued)