Datasonic Group Berhad Annual Report 2021

2021 ANNUAL REPORT 9 Dato’ Wan Mohd Safiain bin Wan Hasan was appointed as Deputy Chairman of the Company on 29 November 2013. He holds a Diploma in Business Administration from the Cambridge International University, United States. He began his career in 1974 as a Government Security Officer, and held this position till 1986, while working with the Malaysian Ministry of Home Affairs and the Prime Minister’s Department. In 1986 he assumed the position of Deputy Chief Government Security Officer of the Prime Minister’s Department and was promoted to Chief Government Security Officer in 1996. He was responsible in providing advisory on protective security measures to the Federal Government Ministries and Departments and also at the State level. He retired from civil service in December 2002 and joined PQM Consultancy and Management Services Sdn Bhd as Chief Executive Officer (2003-2006). He was also responsible in overseeing the collaboration of training programmes between the Government of New South Wales, Australia and the Open University of Malaysia. He also held the position of the Honorary Member of the Royal Council of Terengganu (2006-2009) and the Comptroller of the Royal Household, Istana Negara (2006-2008). He is the Chairman of Malvern International Academy’s Board of Governors and he also holds directorships in several private limited companies. He does not hold any directorship in other public companies and listed companies. Independent Non-Executive Deputy Chairman, Chairman of the Risk Management Committee and member of the Audit Committee Nationality / Age : Malaysian / 75 Gender : Male Date of Appointment : 27 June 2011 Length of Service : 10 years DIRECTORS’ PROFILE Encik Wan Zalizan bin Wan Jusoh holds a Bachelor of Science Degree in Business Administration, majoring in Finance from University of Nebraska-Lincoln, United States of America and a Diploma in Banking Studies from Universiti Teknologi MARA, Malaysia. Encik Wan Zalizan was previously Chief Executive of Menteri Besar Incorporated (Terengganu) and also served as Group Chief Executive Officer of Terengganu Incorporated Sdn Bhd (TI) from 2015 to 2016. Prior to joining Terengganu state investment arm, he was attached with Export-Import Bank Malaysia Berhad (Exim Bank) as Chief Operating Officer from 2012 to 2015. Encik Wan Zalizan has a long-standing career with Maybank Group, in which he held various managerial positions, including senior leadership from 1994 until 2011. Currently, he is a Principal Consultant of Cogente Advisory Services Sdn Bhd. He does not hold any directorship in other public companies and listed companies. Managing Director and Chairman of the Employees’ Share Option Scheme Committee Nationality / Age : Malaysian / 51 Gender : Male Date of Appointment : 24 February 2021 Length of Service : < 1 year DATO’ WAN MOHD SAFIAIN BIN WAN HASAN ENCIK WAN ZALIZAN BIN WAN JUSOH