Datasonic Group Berhad Annual Report 2020

ADDITIONAL INFORMATION ON THE KEY SENIOR MANAGEMENT Family Relationship with any Director and/or Major Shareholder Except for Puan Nor Hayati binti Mohd. Sidik who is the daughter-in-law of General Tan Sri (Dr) Mohamed Hashim bin Mohd Ali (Rtd), none of the Key Senior Management have family relationship with any other Directors and/or Major Shareholders of the Company. Conflict of Interest None of the Key Senior Management have any conflict of interest with the Company. Conviction for Offences (within the past 5 years, other than traffic offences) None of the Key Senior Management 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. Key Senior Management’s Profile (Cont’d) CIK Siti Rohana binti Abd. Majid Director of Datasonic Technologies Sdn Bhd and Datasonic Smart Solutions Sdn Bhd Nationality/Age : Malaysian/62 Gender : Female PUAN Nor Hayati binti Mohd. Sidik Head of Strategic Management Office Nationality/Age : Malaysian/51 Gender : Female Cik Siti Rohana joinedDatasonic Technologies Sdn. Bhd. as the Head of Telecommunications on 17 July 2008 and subsequently promoted as a Director of Datasonic Technologies Sdn. Bhd. on 17 September 2009. She graduated fromtheUniversity of SouthFlorida, USA in 1985with a Bachelor of Sciencemajoring in Electrical Engineering. She began her career in 1980 with Telekom Malaysia Berhadafter obtainingaDiploma inElectrical Electronics Engineering from UiTM. She worked for Telekom Malaysia formore than 20 years. During her tenurewith TelekomMalaysiaBerhad, someof her jobs responsibility covered planning and implementation of local access network, planning and project implementation of radio transmission andmultiplexes, technical planning, project implementation and marketing of Mobile services in Sabah. She was also the Head of Marketing, SUKOM 1998 Project for Telekom Malaysia dealing with the Local and International Broadcasters and News Media for their telecommunications need fromMobile Satellite to simple telephones. For 6 years she was in Telco Strategy, as the Assistant General Manager for Business StrategyAnalysis andDevelopment, Headof Competitor Management, Head of Regulatory Management and her last post was General Manager of Contact Centre Management in 2004. From 2005 to 2008, she ran her own business in training and general trading through Rizqin As`Sidiq Sdn. Bhd. Her current responsibilities include overseeing the business management, project management and operations of Next Generation Network (NGN) project and Broadband over Power Line (BPL) project. NGN project is for TelekomMalaysia as a Local Partner which includes hardware and software installation, testing, commissioningandcustomermigration toNGNplatform. BPL project is toprovide a cheaper and faster broadband access to rakyat in line with the Government’s National Broadband Plan. She also the Co-Champion/Lead R&D for BPL to improve the technology and performance, Technical Advisor for potential projects or merger and acquisition for Datasonic Group and Business Development for Government and GLC companies projects and tenders e.g. preparation for Bidding on Power Submarine Cable (TNB) and OPGW (TNB). She does not hold any directorship in other public companies and listed companies. Puan Nor Hayati has been appointed as the Projects Advisor - Corporate Management Office on 1 August 2014. She is a graduate fromPurdueUniversity at Indianapolis, Indiana, USA with Bachelor of Science in Electrical Engineering in 1991. She is a member of Board of Engineers Malaysia (BEM) as well as Institute of Engineers Malaysia (IEM). Shehas 22years technical andmanagement experiences in construction, telecommunication and mission critical industries. Her career started as Electrical Engineer for constructioncompanyKejuruteraanBintai Kindenkoand later moved to Binariang Sdn Bhd (now known as Maxis Communication Bhd) which saw her involved in GSM and Technical Office Centers Roll Out nationwide. In Maxis, she led theFacilityEngineeringandwas part of the Technical Due Diligence Team during MAXIS-TIMECell merger acquisition as well as involved during Maxis- NatrindoTelepon Seluler Technical Due Diligence and roll out planning in Indonesia. Her last post was General Manager for Sapura Secured Technologies where her involvement was in providing mission critical solutions to Government of Malaysia. She does not hold any directorship in other public companies and listed companies. DATASONIC GROUP BERHAD I ANNUAL REPORT 2020 (Registration No. 200801008472 (809759-X)) 14