Datasonic Group Berhad Annual Report 2021

2021 ANNUAL REPORT 11 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 Police of 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. Independent Non-Executive Director, Chairman of the Nomination and Remuneration Committee and member of the Risk Management Committee Nationality / Age : Malaysian / 64 Gender : Male Date of Appointment : 5 February 2020 Length of Service : 1 year Dato’ Wan Ibrahim bin Wan Ahmad 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. From 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 (NRD). He retired from the civil service in 2005 and was appointed as an Advisor to Cito Holdings Sdn Bhd and Dibena Enterprise Sdn Bhd. He does not hold any directorship in other public companies and listed companies. Independent Non-Executive Director and member of the Audit Committee and the Employees’ Share Option Scheme Committee Nationality / Age : Malaysian / 71 Gender : Male Date of Appointment : 27 June 2011 Length of Service : 10 years Dato’ Ibrahim bin Abdullah graduated from National University of Malaysia (UKM) in 1981 with a Bachelor of Arts (Geography). He had joined the Public Service as an Assistant Secretary at the Ministry of Home Affairs in December 1981 and has since held various positions at the Ministry of Home Affairs, the Prime Minister Department, Jabatan Kemajuan Islam Malaysia (“JAKIM”), Langkawi District, Immigration Department of Malaysia and the last position was the Deputy Director General of Immigration Department until June 2017. He does not hold any directorship in other public companies and listed companies. Independent Non-Executive Director and member of the Nomination and Remuneration Committee Nationality / Age : Malaysian / 64 Gender : Male Date of Appointment : 5 February 2020 Length of Service : 1 year DIRECTORS’ PROFILE DATO’ SRI SHARIFUDDIN BIN AB GHANI DATO’ WAN IBRAHIM BIN WAN AHMAD DATO’ IBRAHIM BIN ABDULLAH