Datasonic Group Berhad Annual Report 2020

Datuk Haji Ab Hamid bin Mohamad Hanipah Director of Datasonic Technologies Sdn Bhd Nationality/Age : Malaysian/66 Gender : Male Mr Chuah Ban Cheng Director of Datasonic Corporation Sdn Bhd Nationality/Age : Malaysian/54 Gender : Male Datuk Haji Ab Hamid bin Mohamad Hanipah was appointed as Director in Datasonic Technologies Sdn Bhd on 1 June 2014. He began his career as a government security officer in theyear 1978and left thecivil serviceasDeputyDirector General of Chief Government Security Office (CGSO), Prime Minister’s Department in April 2014. While in service, he attended Senior Special Branch Officers Programme in Special Branch School, Kuala Lumpur in 1978. Then in 1985, he attended the Senior Security Intelligence Officers Course and Government Security Course in Defence College of London. He then enrolled inManagement of TrainingProgramme andCivil ServiceReformProgramme in1992and1995at Royal Institute of Public Administration (RIPA), London. He also participated in various programmes related to protective security and management. He has contributed vastly in the development of Information Communication Technology (ICT) Security Policy which encompasses training, directives of ICT Security and formulating manual Malaysian Public SectorManagement of Information andCommunication Technology Handbook (MyMis). He headed the team for formulating security directives and manuals during the shifting of federal administrative centre from Kuala Lumpur to Putrajaya. He is aDirector of Safe Shield Security Sdn Bhd. He does not hold any directorship in other public companies and listed companies. Mr. Chuah Ban Cheng joined Datasonic as Director of the International and Domestic Sales Division on 1 November 2012. 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. KEY SENIOR MANAGEMENT’S PROFILE DATASONIC GROUP BERHAD I ANNUAL REPORT 2020 (Registration No. 200801008472 (809759-X)) 13