Datasonic Group Berhad Annual Report 2021

DATASONIC GROUP BERHAD 12 Cik Noor Suhaila binti Saad holds a Master of Law (LLM) from University of Malaya and a Bachelor of Law from National University of Malaysia (UKM). She is an accomplished lawyer with over 21 years of experience in the legal field and business, and is running her own firm. Her expertise ranges from land matters, property and Conveyancing as well as Intellectual Property, Corporate, Commercial and Banking law. Complimenting her skills and expertise, she is also a registered Trademark agent, Notary Public and Commissioner of Oaths and holds various key positions in a number of private companies in Malaysia. She does not hold any directorship in other public companies and listed companies. Independent Non-Executive Director, member of the Nomination and Remuneration Committee and the Risk Management Committee Nationality / Age : Malaysian / 47 Gender : Female Date of Appointment : 5 February 2020 Length of Service : 1 year Mr Yee Kim Shing graduated from University of Melbourne in 1960 with a Bachelor of Commerce. He is a member of the Malaysian Institute of Accountants (MIA), 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 Committee of Pacific & Orient Berhad. Independent Non-Executive Director and Chairman of the Audit Committee Nationality / Age : Malaysian / 83 Gender : Male Date of Appointment : 27 June 2011 Length of Service : 10 years DIRECTORS’ PROFILE MR YEE KIM SHING @ YEW KIM SING CIK NOOR SUHAILA BINTI SAAD