Datasonic Group Berhad Annual Report 2023

Annual Report 2023 25 PROFILE OF DIRECTORS Date of Appointment : 27 June 2011 Length of Service : 12 years Date of Last Re-election : 14 September 2022 • Nomination and Remuneration Committee (Chairman) • Employees’ Share Option Scheme Committee (Member) Board Committees Membership(s) 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 AntiDrug Agency from 1997 to 2001. From 2002 to 2003, he was appointed as the Director General of National Anti-Drug Agency. 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 as an Advisor to Cito Holdings Sdn Bhd and Dibena Enterprise Sdn Bhd. He does not hold any directorship in other public companies and listed companies. MALE 74 YEARS OLD MALAYSIAN Independent Non-Executive Director DATO’ WAN IBRAHIM BIN WAN AHMAD

RkJQdWJsaXNoZXIy NDgzMzc=