Datasonic Group Berhad Annual Report 2020

DATASONIC GROUP BERHAD I ANNUAL REPORT 2020 (Registration No. 200801008472 (809759-X)) 94 DIRECTORS The names of directors of the Company who served during the financial year and up to the date of this report are as follows:- General Tan Sri (Dr) Mohamed Hashim Bin Mohd Ali (Rtd) (Chairman) (2) Dato’ Wan Mohd Safiain Bin Wan Hasan (Deputy Chairman) Dato’ Haji Razali Bin Mohd Yusof (Managing Director) (1) (Appointed on 13.12.2019) Chew Ben Ben (Deputy Managing Director) Dato’ Wan Ibrahim Bin Wan Ahmad (2) Yee Kim Shing @ Yew Kim Sing Dato’ Sri Sharifuddin Bin Ab Ghani (1) (Appointed on 05.02.2020) Dato’ Ibrahim Bin Abdullah (1) (Appointed on 05.02.2020) Noor Suhaila Binti Saad (1) (Appointed on 05.02.2020) Handrianov Putra Bin Abu Hanifah (1) (Resigned on 30.08.2019 and appointed on 05.02.2020) Datuk Haji Abu Hanifah Bin Noordin (Retired on 31.01.2020) Md Diah Bin Ramli (Resigned on 30.08.2019) Mohamed Zulkhornain Bin Ab Ranee (Resigned on 30.08.2019) Raghbir Singh A/L Hari Singh (Resigned on 30.08.2019) Talya Zholeikha Binti Abu Hanifah (Resigned on 30.08.2019) Safia Zuleira Binti Abu Hanifah (Resigned on 30.08.2019) Dato’ Zaiful Ayu Ibrahim Bin Ibrahim (Resigned on 31.01.2020) Datuk Dr. Aziz Jamaludin Bin Hj Mhd Tahir (Resigned on 31.01.2020) (1) In accordance with Clause 156 of the Company’s Constitution, Dato’ Haji Razali Bin Mohd Yusof, Dato’ Sri Sharifuddin Bin Ab Ghani, Dato’ Ibrahim Bin Abdullah, Encik Handrianov Putra Bin Abu Hanifah and Cik Noor Suhaila Binti Saad retire from the Board by rotation at the forthcoming Annual General Meeting, and being eligible, offer themselves for re-election. (2) In accordance with Clause 165 of the Company’s Constitution, General Tan Sri (Dr) Mohamed Hashim Bin Mohd Ali (Rtd) and Dato’ Wan Ibrahim Bin Wan Ahmad retire from the Board by rotation at the forthcoming Annual General Meeting, and being eligible, offer themselves for re-election. The names of directors of the Company’s subsidiaries who served during the financial year and up to the date of this report, not including those directors mentioned above, are as follows:- Datuk Ab. Hamid Bin Mohamad Hanipah Chuah Ban Cheng Ding Yong Ng Shih Shing Siti Rohana Binti Abd. Majid Teng Boon Hou @ Andrew Teng Jamaludin H.M Alwan Datuk Abdul Rahim Bin Osman Zulkifli Bin Ahmad Chia Kok Khuang Md Diah Bin Ramli Raghbir Singh A/L Hari Singh Safia Zuleira Binti Abu Hanifah Talya Zholeikha Binti Abu Hanifah Mohamed Zulkhornain Bin Ab Ranee Tee Lay Ling (Appointed on 23.10.2019) Cho Dong Wook (Appointed on 23.10.2019) Hwang Inchang (Appointed on 23.10.2019) Kim Yoonsuh (Appointed on 23.10.2019) Datin Popi Riandani Binti Dody Muchtar (Resigned on 31.01.2020) Dato’ Mohd Habib Bin Jamaldin (Resigned on 30.04.2020) Chandrash A/L Jitendrakumar Babulal (Resigned on 24.06.2020) Shaikh Harun Bin Mustafa (Resigned on 24.06.2020) Directors’ Report (Cont’d)