Datasonic Group Berhad Annual Report 2020

CORPORATE INFORMATION Audit Committee Mr Yee Kim Shing @ Yew Kim Sing Chairman Independent Non-Executive Director Dato’ Wan Mohd Safiain binWan Hasan Member Independent Non-Executive Deputy Chairman Dato’ Wan Ibrahim binWan Ahmad Member Independent Non-Executive Director NOMINATION AND REMUNERATION COMMITTEE Dato’ Sri Sharifuddin bin Ab Ghani Chairman Independent Non-Executive Director Dato’ Ibrahim bin Abdullah Member Independent Non-Executive Director Cik Noor Suhaila binti Saad Member Independent Non-Executive Director Board of Directors General Tan Sri (Dr) Mohamed Hashim bin Mohd Ali (Rtd) Independent Non-Executive Chairman Dato’ Wan Mohd Safiain binWan Hasan Independent Non-Executive Deputy Chairman Dato’ Haji Razali bin Mohd Yusof Managing Director Mr Chew Ben Ben Deputy Managing Director Encik Handrianov Putra bin Abu Hanifah Executive Director Dato’ Sri Sharifuddin bin Ab Ghani Independent Non-Executive Director Dato’ Wan Ibrahim binWan Ahmad Independent Non-Executive Director Dato’ Ibrahim bin Abdullah Independent Non-Executive Director Mr Yee Kim Shing @ Yew Kim Sing Independent Non-Executive Director Cik Noor Suhaila binti Saad Independent Non-Executive Director RISKMANAGEMENT COMMITTEE Dato’ Wan Mohd Safiain binWan Hasan Chairman Independent Non-Executive Deputy Chairman Dato’ Sri Sharifuddin bin Ab Ghani Member Independent Non-Executive Director Cik Noor Suhaila binti Saad Member Independent Non-Executive Director EMPLOYEES’ SHARE OPTION SCHEME COMMITTEE Dato’ Haji Razali bin Mohd Yusof Chairman Managing Director Mr Chew Ben Ben Member Deputy Managing Director Dato’ Wan Ibrahim binWan Ahmad Member Independent Non-Executive Director Puan Talya Zholeikha binti Abu Hanifah Member Executive Vice President, Human Capital Development DATASONIC GROUP BERHAD I ANNUAL REPORT 2020 (Registration No. 200801008472 (809759-X)) 6