26 DATASONIC GROUP BERHAD OUR LEADERSHIP 02 PROFILE OF DIRECTORS Date of Appointment : 12 October 2022 Length of Service : <1 year Date of Last Re-election : Not Applicable • Audit Committee (Member) Board Committees Membership(s) Datin Normaliza binti Kairon graduated with a Bachelor of Accounting from University of Malaya in 1995 and in 2006, she obtained her Master of Business Administration (major in Finance) from Open University Malaysia. She is a Chartered Accountant (Malaysia) and a member of Malaysian Institute of Accountants (MIA) since 1998, as well as a Certified Practising Accountant (CPA) and a member of CPA Australia since 2014. Datin Normaliza spent 10 years with the Securities Commission, joining in 1998 in a newly established team entrusted to enforce the Malaysian approved accounting standards and other corporate reporting requirements on public listed companies (PLCs). The same team was also assigned to monitor the PLCs’ corporate governance practices when the first Malaysian Code of Corporate Governance (MCCG) was introduced in 2000. Her corporate experience includes her involvement in the preparation of financial and corporate reports, and transformation initiatives of Malaysian companies in the financial services & automotive industries. Between 2011 and 2014, Datin Normaliza was attached with a government agency assigned to implement initiatives under the Economic Transformation Programme, which include her role in the establishment of Yayasan Peneraju Pendidikan Bumiputera (YPPB) and programs with the economic corridors. Datin Normaliza is an advocate of the sustainable development agenda and an alumna of the United Nations’ SDG Academy. She ia an independent Non-Executive Chairperson of Aurelius Technologies Berhad. FEMALE 52 YEARS OLD MALAYSIAN Independent Non-Executive Director DATIN NORMALIZA BINTI KAIRON
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