Datasonic Group Berhad Annual Report 2022

Datasonic Group Berhad 16 Key Senior Management’s Profile Mr Chew Chi Hong is the Group’s Chief Corporate Officer. He graduated from the University of Hertfordshire, United Kingdom, in 1999, with a Bachelor of Arts, majoring in Marketing. He has more than 20 years of working experience in the Information and Communications Technology (ICT) industry in semiconductors and smart card technology. His career spans a wide portfolio from sales and marketing, corporate planning and strategic development to operations management. Encik Md Diah bin Ramli graduated from Institut Teknologi MARA in 1983 with a Diploma in Applied Science majoring in Planting Industry and Management. He attended the Cranfield Global CEO Programme at Cranfield University School of Management, Bedfordshire, UK, and is a member of the Cranfield University Alumni. He began his career as a Plantation Assistant Manager at Harrisson Malaysian Plantation Berhad in 1983. Subsequently, he joined FELCRA Settlers Cooperatives in 1985 as a Project and Marketing Assistant Manager. In 1992, he joined Dibena Enterprise Sdn Bhd in Sales and Marketing, and he was promoted to Senior Manager in 2004. He has vast experience through his involvement in various business and management portfolio within the Group. In 2005, he was appointed Executive Director of Dibena Enterprise Sdn Bhd, the promoter and substantial shareholder of Datasonic Group. He was a Director of Datasonic Group from 2011 until 2019. Currently, he is a Director of Datasonic Technologies Sdn Bhd, a wholly owned subsidiary company of the Group. He does not hold any directorship in other public companies and listed companies. He joined Datasonic as Senior Manager in Corporate Planning and Strategic Development in 2006 and was subsequently promoted to Chief Operating Officer in 2007. His responsibilities include overseeing the Group’s strategic planning, corporate exercises and overall operations of Datasonic Group of Companies. He does not hold any directorship in other public companies and listed companies. 61 Years Old 45 Years Old Date of Appointment: 17 January 2008 Date of Appointment: 15 February 2006 Length of Service: 14 years Length of Service: 16 years Encik Md Diah bin Ramli Director of Datasonic Technologies Sdn Bhd Mr Chew Chi Hong Chief Corporate Officer

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