Datasonic Group Berhad Annual Report 2021

2021 ANNUAL REPORT 17 Madam Chuah Huei Jiun joined Datasonic as Assistant Financial Controller on 1 December 2011 and was subsequently appointed as Chief Financial Officer on 1 March 2013. She is a fellow member of the Association of Chartered Certified Accountants, UK (FCCA) and member of the Malaysian Institute of Accountants (MIA). She started her career in 2001 with public accounting firm. She has extensive experience in statutory audits of public listed companies and private limited companies in various industries, financial due diligence on merger and acquisition exercises, bonds issuances as well as corporate exercises for a Main Market listed company and reverse takeover of an ACE Market listed company. She does not hold any directorship in other public companies and listed companies. MADAM CHUAH HUEI JIUN Chief Financial Officer Nationality / Age : Malaysian / 42 Gender : Female Puan Norreen binti Mohd Salim joined Datasonic as the Chief Internal Auditor on 11 November 2012. She graduated from Universiti Utara Malaysia in 2006 with a Bachelor of Accountancy. She is an Associate Member of the Institute of Internal Auditors Malaysia (“IIAM”) and a Chartered Accountant of Malaysian Institute of Accountants (“MIA”). She has more than 14 years of experience in internal audit and risk-based advisory services. She began her career in 2006 with Ernst & Young under Risk Advisory Unit for more than six (6) years. During her employment with Ernst & Young, she has performed and led various risk-based advisory services to clients in various industries which include internal audit, risk management, due diligence and entity-level controls review, investigative audits, quality assurance review on internal audit functions, review and development of policies and procedures, development of financial control framework and Sarbanes Oxley 404. She is leading the internal audit function to provide independent and objective assurance on the adequacy and effectiveness of the systems of internal control, risk management and governance processes of Datasonic Group. She does not hold any directorship in other public companies and listed companies. PUAN NORREEN BINTI MOHD SALIM Chief Internal Auditor Nationality / Age : Malaysian / 38 Gender : Female KEY SENIOR MANAGEMENT’S PROFILE ADDITIONAL INFORMATION ON THE KEY SENIOR MANAGEMENT Family Relationship with any Director and / or Major Shareholder None of the Key Senior Management have family relationship with any other Directors and / or Major Shareholders of the Company. Conflict of Interest None of the Key Senior Management have any conflict of interest with the Company. Conviction for Offences (within the past five (5) years, other than traffic offences) None of the Key Senior Management have any conviction for offences (other than traffic offence, if any) and have not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.