Datasonic Group Berhad Annual Report 2019

CORPORATE INFORMATION Audit Committee Mr. Yee Kim Shing @ Yew Kim Sing Chairman Independent Non-Executive Director Dato’ Wan Mohd Safiain binWan Hasan Member Independent Non-Executive Deputy Chairman Dato’ Wan Ibrahim binWan Ahmad Member Independent Non-Executive Director NOMINATION AND REMUNERATION COMMITTEE Dato’ Zaiful Ayu Ibrahim bin Ibrahim Chairman Independent Non-Executive Director Datuk Dr. Aziz Jamaludin bin Hj Mhd Tahir Member Independent Non-Executive Director Puan Safia Zuleira binti Abu Hanifah Member Non-Independent Non-Executive Director Jeneral Tan Sri (Dr) Mohamed Hashim bin Mohd Ali (B) Independent Non-Executive Chairman Dato’ Wan Mohd Safiain binWan 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 Board of Directors 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 binWan Ahmad Independent Non-Executive Director Puan 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 RISKMANAGEMENT COMMITTEE Dato’ Wan Mohd Safiain binWan Hasan Chairman Independent Non-Executive Deputy Chairman Dato’ Wan Ibrahim binWan Ahmad Member Independent Non-Executive Director Mr. Yee Kim Shing @ Yew Kim Sing Member Independent Non-Executive Director Encik Md Diah bin Ramli Member Executive Director DATASONIC GROUP BERHAD (Company No. 809759-X) ANNUAL REPORT 2019 5