Datasonic Group Berhad Annual Report 2020

Directors’ Profile (Cont’d) Dato’ Haji Razali binMohd Yusof Managing Director Nationality/Age : Malaysian/61 Gender : Male Date of Appointment : 13 December 2019 Length of Service : < 1 year Mr ChewBen Ben Deputy Managing Director Nationality/Age : Malaysian/63 Gender : Male Date of Appointment : 27 June 2011 Length of Service : 9 years Dato’ Haji Razali bin Mohd Yusof graduated with a Bachelor of Science inMining Engineering and aMaster of Science in Engineering Management from University of Missouri, United States of America. He began his career as a Mining Engineer with Pahang Investment&Industrial Co. Ltdandhas sinceheldvarious key positions in a number of private and multinational companies in Malaysia. He is an Independent Non- Executive Director, Chairman of Audit Committee and member of Risk Management Committee of Marine & General Berhad. 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 involves in the corporate planning and strategic development and assist 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. DATASONIC GROUP BERHAD I ANNUAL REPORT 2020 (Registration No. 200801008472 (809759-X)) 9