Datasonic Group Berhad Annual Report 2021

DATASONIC GROUP BERHAD 6 CORPORATE INFORMATION General Tan Sri (Dr) Mohamed Hashim bin Mohd Ali (Rtd) Independent Non-Executive Chairman Encik Wan Zalizan bin Wan Jusoh Managing Director Encik Safian bin Mohd Yunus Executive Director Dato’ Wan Ibrahim bin Wan Ahmad Independent Non-Executive Director Mr Yee Kim Shing @ Yew Kim Sing Independent Non-Executive Director Encik Azrul bin Yahaya Non-Independent Non-Executive Director Dato’ Wan Mohd Safiain bin Wan Hasan Independent Non-Executive Deputy Chairman Mr Chia Kok Khuang Deputy Managing Director Dato’ Sri Sharifuddin bin Ab Ghani Independent Non-Executive Director Dato’ Ibrahim bin Abdullah Independent Non-Executive Director Cik Noor Suhaila binti Saad Independent Non-Executive Director AUDIT COMMITTEE Mr Yee Kim Shing @ Yew Kim Sing Chairman Independent Non-Executive Director Dato’ Wan Mohd Safiain bin Wan Hasan Member Independent Non-Executive Deputy Chairman Dato’ Wan Ibrahim bin Wan Ahmad Member Independent Non-Executive Director NOMINATION AND REMUNERATION COMMITTEE Dato’ Sri Sharifuddin bin Ab Ghani Chairman Independent Non-Executive Director Dato’ Ibrahim bin Abdullah Member Independent Non-Executive Director Cik Noor Suhaila binti Saad Member Independent Non-Executive Director RISK MANAGEMENT COMMITTEE Dato’ Wan Mohd Safiain bin Wan Hasan Chairman Independent Non-Executive Deputy Chairman Dato’ Sri Sharifuddin bin Ab Ghani Member Independent Non-Executive Director Cik Noor Suhaila binti Saad Member Independent Non-Executive Director EMPLOYEES’ SHARE OPTION SCHEME COMMITTEE Encik Wan Zalizan bin Wan Jusoh Chairman Managing Director Mr Chia Kok Khuang Member Deputy Managing Director Encik Safian Bin Mohd Yunus Member Executive Director Dato’ Wan Ibrahim bin Wan Ahmad Member Independent Non-Executive Director Puan Talya Zholeikha binti Abu Hanifah Member Executive Vice President, Human Capital Development BOARD OF DIRECTORS