Datasonic Group Berhad Annual Report 2020

Directors’ Profile (Cont’d) Encik Handrianov Putra bin Abu Hanifah Executive Director Nationality/Age : Malaysian/31 Gender : Male Date of Appointment : 5 February 2020 Length of Service : < 1 year Dato’ Sri Sharifuddin bin Ab Ghani Independent Non-Executive Director, Chairman of the Nomination and Remuneration Committee and member of the Risk Management Committee Nationality/Age : Malaysian/62 Gender : Male Date of Appointment : 5 February 2020 Length of Service : < 1 year Encik Handrianov Putra bin Abu Hanifah graduated from Limkokwing University in 2010 with a Diploma in Multimedia, Advertising and Broadcasting. He has also obtained his Bachelor of Communication from HELP University. He began his career at Dibena Enterprise Sdn Bhd, as a Director of Public Relations. He sits on the Board of several subsidiary companies of theGroup. He alsoholds directorships in several private limited companies. He does not hold any directorship inother public companies and listed companies. Dato’ Sri Sharifuddin bin Ab Ghani holds a Master of Human Resources Management from Universiti Utara Malaysia and Diploma in Police Science from Universiti Kebangsaan Malaysia. He was formerly with the Royal Malaysia Police for a period of 40 years and retired as the Commissioner of Police Pahang in April 2017. During his tenure with the Royal Malaysia Police, he served in various positions including as the Assistant Commissioner of Police, Temerloh and Deputy Superintendent of Police “Pasukan Gerakan Khas”, Bukit Aman. He is an Independent Non-Executive Director of Pasdec Holdings Berhad. DATASONIC GROUP BERHAD I ANNUAL REPORT 2020 (Registration No. 200801008472 (809759-X)) 10