Datasonic Group Berhad Annual Report 2019

Datuk Haji Abu Hanifah bin Noordin Managing Director Nationality/Age : Malaysian/67 Gender : Male Date of Appointment : 13 March 2008 Length of Service : 11 years DatukHajiHanifahbinNoordinistheManagingDirector/ Chief Executive Director of the Company. He graduated from University Malaya with an Honours Degree in Economics in 1973 and subsequently qualified as a Chartered Accountant and Certified Public Accountant in 1976. He was a practising accountant for more than 20 years and was the Chairman and Managing Partner of Ernst & Whinney (now known as Ernst & Young) for 9 years. Healso servedas thePresident of theMalaysian Institute of Accountants (MIA) in 1987 and led the Institute for 13 years until 2000. In that capacity, he also served as a Board member of the International Accounting Standards Committee (IASC). HesitsontheBoardofDatasonicFoundation.Hehadalso served on the boards of several public limited companies and government-linked companies. Mr ChewBen Ben Deputy Managing Director Nationality/Age : Malaysian/62 Gender : Male Date of Appointment : 27 June 2011 Length of Service : 8 years Mr Chew Ben Ben served as a teacher between 1980 and 1983. He graduated from Universiti Kebangsaan Malaysia in 1988 with a Bachelor of Business Administration (Hons). He began his career when he joined KL Mutual Fund Berhad as an Investment Officer and a member of the Fund Management Committee in 1989. In 1990, he became a dealer’s representative in TA Securities Sdn Bhd and subsequently joined Inter-Pacific Securities Sdn Bhd as dealer’s representative from 1991 to 2002. He joined Mentiga Corporation Berhad as a Non- Executive Director in 2003 and was later promoted to Executive Director in 2004. He joined Dibena Enterprise Sdn Bhd, as a Consultant in 2005, and was later appointed as a Director of Datasonic Corporation Sdn Bhd (“Datasonic Corporation”) which was the subsidiary company of the Company, in 2006. Subsequently, he assumed the position of Executive Director in Datasonic Corporation in 2008 and later became its Managing Director in June 2011. He is involved in the corporate planning and strategic development and assists the Managing Director in the overall management and business development of the Company. Mr Chew is a substantial shareholder of the Company. He does not hold any directorship in other public companies and listed companies. Directors’ Profile (Cont’d) DATASONIC GROUP BERHAD (Company No. 809759-X) ANNUAL REPORT 2019 8