Datasonic Group Berhad Annual Report 2020

ADDITIONAL INFORMATIONON THE BOARDOF DIRECTORS Family Relationship with any Director and/or Major Shareholder None of the Directors have family relationship with any other Directors and/or Major Shareholders of the Company. Conflict of Interest None of the Directors have any conflict of interest with the Company. Conviction for Offences (within the past 5 years, other than traffic offences) None of the Directors have any conviction for offences (other than traffic offence, if any) and have not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year. Number of Board Meetings attended in the financial year ended 31 March 2020 The details of the Directors’ attendance at Board meetings are set out on page 61 of the Annual Report. Directors’ Profile (Cont’d) Cik Noor Suhaila binti Saad Independent Non-Executive Director, member of the Nomination and Remuneration Committee and Risk Management Committee Nationality/Age : Malaysian/46 Gender : Female Date of Appointment : 5 February 2020 Length of Service : < 1 year Mr Yee Kim Shing@ YewKim Sing Independent Non-Executive Director and Chairman of the Audit Committee Nationality/Age : Malaysian/82 Gender : Male Date of Appointment : 27 June 2011 Length of Service : 9 years Cik Noor Suhaila binti Saad holds aMaster of Law (LLM) from University of Malaya and a Bachelor of Law from National University of Malaysia (UKM). An accomplished lawyer with over 21 years of experience in the legal field and business, running her own firm. Her expertise ranges from land matters, property and Conveyancing as well as Intellectual Property, Corporate, Commercial and Banking law. Complimenting her skills and expertise, she is also a registered Trademark agent, Notary Public and Commissioner of Oaths and holds various key positions in a number of private companies in Malaysia. She does not hold any directorship in other public companies and listed companies. Mr Yee Kim Shing graduated from University of Melbourne in 1960 with a Bachelor of Commerce. He is a member of the Malaysian Institute of Accountants (MIA), the Institute of CharteredAccountants, Australia and the Institute of Certified Public Accountants of Singapore. He was a practising accountant for more than 26 years, retiring as a senior partner in Ernst & Whinney (now known as Ernst & Young) in 1990. He is an Independent Non-Executive Director and Chairman of Audit Committee of Pacific & Orient Berhad. DATASONIC GROUP BERHAD I ANNUAL REPORT 2020 (Registration No. 200801008472 (809759-X)) 12