Datasonic Group Berhad Annual Report 2021

DATASONIC GROUP BERHAD 16 Mr Ng Shih Shing became Datasonic’s consultant since 25 August 2009 and appointed Director on 1 December 2014. He holds a Bachelor of Science in Physics (Hons) from University of Malaya and Masters of Business Administration (MBA) from University of Dubuque in IOWA. He has three (3) decades of work experience in Manufacturing, ICT Technology on document security, integrated electronic circuit component into government ID and Passport. His portfolio ranges from engineer, business development, international sales and marketing, R&D, product security, project implementation and technology transfer and oversees the manufacturing operation, security design and printing, automation, develop new e-passport and e-ID project expansion to overseas market. He has extensive experience in e-ID and e-Passport project, involving and implementing the world’s first electronic passport, followed by national e-ID and e-Passport project worldwide and assists to set up and establish themost advancedsophisticatedmanufacturing facilities for the latest e-ID and e-passport. He does not hold any directorship in other public companies and listed companies. MR NG SHIH SHING Director of Datasonic Manufacturing Sdn Bhd Nationality / Age : Malaysian / 53 Gender : Male Mr Chew Chi Hong joined Datasonic as Senior Manager in Corporate Planning and Strategic Development on 15 February 2006 and was subsequently promoted as the Group Chief Operating Officer in 2007 and assumed the current position in 2021. He graduated from University of Hertfordshire, United Kingdom in 1999, with a Bachelor of Arts, majoring in Marketing. He has more than 20 years of working experience in the Information Communication Technology (ICT) industry in semiconductors and smart card technology. His career spans over wide portfolio from Sales and Marketing, Corporate Planning, Strategic Development to operations management. His responsibilities include overseeing the Group’s strategic planning, corporate exercises and overall operations of Datasonic Group of Companies. He does not hold any directorship in other public companies and listed companies. MR CHEW CHI HONG Chief Corporate Officer Nationality / Age : Malaysian / 44 Gender : Male KEY SENIOR MANAGEMENT’S PROFILE

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