28 DATASONIC GROUP BERHAD OUR LEADERSHIP 02 ADDITIONAL INFORMATION ON THE BOARD OF DIRECTORS Family Relationship with any Director and/or Major Shareholder None of the Directors have family relationship with any other Directors and/or Major Shareholders of the Company. Conflict of Interest None of the Directors have any conflict of interest with the Company. Conviction for Offences (within the past 5 years, other than traffic offences) None of the Directors have any conviction for offences (other than traffic offence, if any) and have not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year. Number of Board Meetings attended in the financial year ended 31 March 2023 The details of the Directors’ attendance at Board meetings are set out on page 78 of the Annual Report. PROFILE OF DIRECTORS Independent Non-Executive Director Date of Appointment : 27 June 2011 Length of Service : 12 years Date of Last Re-election : 15 September 2021 • Audit Committee (Chairman) Board Committees Membership(s) Mr Yee Kim Shing graduated from University of Melbourne in 1960 with a Bachelor of Commerce. He is a member of the Malaysian Institute of Accountants (MIA), the Institute of Chartered Accountants, Australia and the Institute of Certified Public Accountants of Singapore. He was a practising accountant for more than 26 years, retiring as a senior partner in Ernst & Whinney (now known as Ernst & Young) in 1990. He is an Independent Director and Chairman of Audit Committee, member of the Risk Management Committee, Nominating Committee and Remuneration Committee of Pacific & Orient Berhad. MR YEE KIM SHING @ YEW KIM SING MALE 85 YEARS OLD MALAYSIAN
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