Datasonic Group Berhad Annual Report 2023

Annual Report 2023 27 PROFILE OF DIRECTORS Date of Appointment : 14 September 2022 Length of Service : <1 year Date of Last Re-election : Not Applicable • Nomination and Remuneration Committee (Member) • Risk Management Committee (Member) Board Committees Membership(s) Dato’ Roseleen binti Buyong holds a Diploma in Personnel Management from the Malaysian Institute of Personnel Management (MIPM). She is a Certified Solution - Focused Coach from the Canadian Council of Professional Certification. A self-made professional and entrepreneur, Dato’ Roseleen binti Buyong has extensive and broad-based hands-on corporate experience which spreads across the fields of Human Resource, Corporate Affairs, Communications and Branding, General Management, Business Development and the Malaysian Capital Market. A major part of Dato’ Roseleen’s professional career has been in the human resource management and corporate affairs of various multinationals and public listed companies including Harper Gilfillan Holdings, AIA Co. Ltd., TA Securities Berhad and OSK Holdings Berhad. She was also the main contact person for public relations with her various multinationals employers particularly in dealing with the Malaysian Government. Dato’ Roseleen was the Executive Secretary of the Association of Stockbroking Companies Malaysia (ASCM) where she worked very closely with all member companies, mainly the broker owners, Bursa Malaysia Securities Berhad (then known as KLSE), the Securities Commission, and the Ministry of Finance. She does not hold any directorship in other public companies and listed companies. FEMALE 70 YEARS OLD MALAYSIAN Non-Independent Non-Executive Director DATO’ ROSELEEN BINTI BUYONG

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