20 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 • None Board Committees Membership(s) Tan Sri Borhan bin Dolah holds a Master of Public Administration from the University of Hartford USA and Bachelor of Art (Hons) from the Universiti Malaya. He holds a Diploma in Public Administration INTAN. Tan Sri Borhan has 35 years of service in the public sector. He had held numerous strategic positions in the Government where he used to be the Director-General of Public Services Department, Secretary-General of the Ministry of Rural Development, Sabah Federal Secretary, Deputy Secretary-General (Finance and Development) of the Prime Ministers Department and Director-General of the Youth and Sports Department. Tan Sri Borhan has served as a government’s representative on EPF Board, Permanent Member of the Executive Council on the National Cost of Living Action Council, Chairman of Investment Committee of South East Johore Development Authority, Chairman of the Board of Directors of FELCRA Asset Management and Professor Of Practice at Putra Business School, Universiti Putra Malaysia (UPM). Tan Sri Borhan currently serves as Chairman of the Malaysian Anti-Corruption Commissions Consultation and Corruption Prevention Panel (CCPP), Chairman of the Panel of Experts Committee, Ministry of Youth and Sports, Chief of the Single Border Agency Nucleus Team, Ministry of Home Affairs and Director of RISDA Holding Sdn Bhd. He does not hold any directorship in other public companies and listed companies. MALE 63 YEARS OLD MALAYSIAN Independent Non-Executive Director TAN SRI BORHAN BIN DOLAH
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