Datasonic Group Berhad Annual Report 2019

Chuah Ban Cheng Director of Datasonic Corporation Sdn Bhd Nationality/Age : Malaysian/53 Gender : Male Date of Appointment : 1 November 2012 Mr. ChuahBanCheng joinedDatasonic asDirector of the International andDomestic SalesDivision. He graduated from University of Malaya in 1991 with a Bachelor Degree in Electrical Engineering. He has 24 years working experience in the Information Communication Technology (ICT) industry specialising in semiconductors and smart card technology. His career has spanned a wide portfolio of positions ranging from technical, commercial,marketing, business development, business planning, business evaluation and acquisition, corporateplanning, international to seniormanagement. With his extensive experience in project management, strategic sales engagement, contract negotiation and the global ICT and smart card market, he has been instrumental in assisting the company to establish itself as an international leader in the field. His responsibilities include overseeing the business operations and development of new business as well as increasing coverageof products and services throughout Malaysia, as well as to develop specialist products and services worldwide through organic growth as well as strategic acquisitions in order to penetrate newmarkets globally. He does not hold any directorship in other public companies and listed companies. Siti Rohana binti Abd. Majid Director of Datasonic Technologies Sdn Bhd and Datasonic Smart Solutions Sdn Bhd Nationality/Age : Malaysian/61 Gender : Female Date of Appointment : 17 July 2008 Siti Rohana joined Datasonic Technologies Sdn Bhd as the Head of Telecommunications and subsequently promoted as a Director of Datasonic Technologies Sdn Bhd on 17 September 2009. She graduated from the University of SouthFlorida, USA in1985with aBachelor of Science majoring in Electrical Engineering. She began her career in 1980 with Telekom Malaysia Berhadafter obtainingaDiploma inElectrical Electronics Engineering from UiTM. She worked for Telekom Malaysia formore than 20 years. During her tenurewith TelekomMalaysiaBerhad, someof her jobs responsibility covered planning and implementation of local access network, planning and project implementation of radio transmission andmultiplexes, technical planning, project implementation and marketing of Mobile services in Sabah. She was also the Head of Marketing, SUKOM 1998 Project for Telekom Malaysia dealing with the Local and International Broadcasters and News Media for their telecommunications need fromMobile Satellite to simple telephones. For 6 years she was in Telco Strategy, as the Assistant General Manager for Business StrategyAnalysis andDevelopment, Headof Competitor Management, Head of Regulatory Management and her last post was General Manager of Contact Centre Management in 2004. From2005 to 2008, she ran her own business in training and general trading through Rizqin As`Sidiq Sdn Bhd. Her current responsibilities include overseeing the business management, project management and operations of Next Generation Network (NGN) project and Broadband over Power Line (BPL) project. NGN project is for TelekomMalaysia as a Local Partner which includes hardware and software installation, testing, commissioningandcustomermigration toNGNplatform. BPL project is toprovide a cheaper and faster broadband access to rakyat in line with the Government’s National Broadband Plan. She does not hold any directorship in other public companies and listed companies. Key Senior Management’s Profile (Cont’d) DATASONIC GROUP BERHAD (Company No. 809759-X) ANNUAL REPORT 2019 16