Datasonic Group Berhad Annual Report 2022

Annual Report 2022 11 ABOUT US LEADERSHIP PERSPECTIVE SUSTAINABILITY GOVERNANCE FINANCIAL STATEMENTS Other Information Dato’ Wan Ibrahim bin Wan Ahmad Independent Non-Executive Director, Chairman of the Nomination and Remuneration Committee and member of the Risk Management Committee Directors’ Profile Dato’ Sri Sharifuddin bin Ab Ghani holds a Master of Human Resources Management from Universiti Utara Malaysia and a Diploma in Police Science from Universiti Kebangsaan Malaysia. He was formerly with the Royal Malaysia Police for a period of 40 years and retired as the Commissioner of Police Pahang in April 2017. During his tenure at the Royal Malaysia Police, he served in various positions including the Assistant Commissioner of Police, Temerloh, and Deputy Superintendent of Police “Pasukan Gerakan Khas”, Bukit Aman. He is an Independent Non-Executive Director of Pasdec Holdings Berhad. Dato’ Wan Ibrahim bin Wan Ahmad graduated from University of Malaya in 1972 with a Bachelor of Arts (Hons). He began his career in the Ministry of Information as an Assistant Secretary in 1972 before assuming the position of Assistant Administrator of Hospital University in University of Malaya in 1976, Principal Assistant Secretary of the Education Service Commission in 1978, Deputy Director of the Public Service Department in 1985 and Deputy Director General of the National Anti-Drug Agency from 1997 to 2001. From 2002 to 2003, he was appointed Director General of the National Anti-Drugs Agency (“NADA”). In 2003, he was promoted as the Director General of the National Registration Department (NRD). He retired from the civil service in 2005 and was appointed Advisor to Cito Holdings Sdn Bhd and Dibena Enterprise Sdn Bhd. He does not hold any directorship in other public companies and listed companies. 65 Years Old 72 Years Old Date of Appointment: 5 February 2020 Length of Service: 2 years Date of Appointment: 27 June 2011 Length of Service: 11 years Dato’ Sri Sharifuddin bin Ab Ghani Independent Non-Executive Director and member of the Audit Committee and Employees’ Share Option Scheme Committee

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