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Datasonic Group Berhad
(Company No. 809759-X)
4
Corporate Information
Board of Directors
Jeneral Tan Sri (Dr) Mohamed Hashim
bin Mohd Ali (Rtd)
Independent Non-Executive Chairman
Dato’ Wan Mohd Safiain bin Wan Hasan
Independent Non-Executive Deputy Chairman
Datuk Haji Abu Hanifah bin Noordin
Managing Director
Mr. Chew Ben Ben
Deputy Managing Director
Encik Handrianov Putra bin Abu Hanifah
Executive Director
Encik Md Diah bin Ramli
Executive Director
Encik Mohamed Zulkhornain bin Ab Ranee
Executive Director
Mr. Raghbir Singh a/l Hari Singh
Executive Director
Puan Talya Zholeikha binti Abu Hanifah
Executive Director
Datuk Dr. Aziz Jamaludin bin Hj Mhd Tahir
Independent Non-Executive Director
Dato’ Wan Ibrahim bin Wan Ahmad
Independent Non-Executive Director
Cik Safia Zuleira binti Abu Hanifah
Non-Independent Non-Executive Director
Mr. Yee Kim Shing @ Yew Kim Sing
Independent Non-Executive Director
Dato’ Zaiful Ayu Ibrahim bin Ibrahim
Independent Non-Executive Director
Audit Committee
Name
Designation
Directorship
Mr. Yee Kim Shing @ Yew Kim Sing
Chairman
Independent Non-Executive Director
Dato’ Wan Mohd Safiain bin Wan Hasan
Member
Independent Non-Executive Deputy
Chairman
Dato’ Wan Ibrahim bin Wan Ahmad
Member
Independent Non-Executive Director
Nomination Committee
Name
Designation
Directorship
Dato’ Wan Mohd Safiain bin Wan Hasan
Chairman
Independent Non-Executive Deputy
Chairman
Datuk Dr. Aziz Jamaludin bin Hj Mhd Tahir
Member
Independent Non-Executive Director
Dato’ Zaiful Ayu Ibrahim bin Ibrahim
Member
Independent Non-Executive Director
REMUNERATION COMMITTEE
Name
Designation
Directorship
Dato’ Wan Ibrahim bin Wan Ahmad
Chairman
Independent Non-Executive Director
Dato’ Wan Mohd Safiain bin Wan Hasan
Member
Independent Non-Executive Deputy
Chairman
Mr. Chew Ben Ben
Member
Deputy Managing Director