11
Datasonic Group Berhad
(Company No. 809759-X)
Dato’ Wan Ibrahim bin Wan Ahmad
65 years of age, Malaysian
Independent Non-Executive Director, Chairman of the Remuneration Committee, member of
the Audit Committee
Dato’ Wan Ibrahim bin Wan Ahmad joined the Board on 27 June 2011. He 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 Anti-Drug Agency from 1997 to 2001. Between 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. He retired from the civil service in 2005
and was appointed as an Advisor to Cito Holdings Sdn Bhd and Dibena Enterprise Sdn Bhd, the promoter
and substantial shareholder of the Company.
He is also the Director of Datasonic Corporation Sdn Bhd, a wholly-owned subsidiary of the Company.
Mr. Yee Kim Shing @ Yew Kim Sing
77 years of age, Malaysian
Independent Non-Executive Director, Chairman of the Audit Committee
Mr. Yee Kim Shing joined the Board on 27 June 2011. He graduated from University of Melbourne in 1960
with a Bachelor of Commerce. He is a member of the Malaysian Institute of Accountants, 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 Non-Executive Director and Chairman of Audit Committees of Pacific & Orient
Berhad and Dataprep Holdings Berhad. He is also a Non-Independent Non-Executive Director and
member of Audit Committees of Pacific & Orient Insurance Co. Berhad.
Dato’ Zaiful Ayu Ibrahim bin Ibrahim
43 years of age, Malaysian
Independent Non-Executive Director, member of the Nomination Committee
Dato’ Zaiful Ayu Ibrahim bin Ibrahim joined the Board on 27 June 2011. He graduated from University of
Missouri in 1995 with a Bachelor of Science in Industrial Engineering.
He began his career in 1996 with G-Two Holdings Berhad as a Corporate Affair Manager before moving
to head the operations the company’s subsidiary, G-Two Technologies Sdn Bhd in 1997. Subsequently, he
joined Langkah Teknologi Sdn Bhd in 1999 as CEO until 2009.
He also holds directorships in several private limited companies.
Directors’ Profile
(Cont’d)
