Datasonic Group Berhad Annual Report 2021

2021 ANNUAL REPORT 95 DIRECTORS The names of directors of the Company who served during the financial year and up to the date of this report are as follows:- General Tan Sri (Dr) Mohamed Hashim Bin Mohd Ali (Rtd) (Chairman) Dato’ Wan Mohd Safiain Bin Wan Hasan (Deputy Chairman) (2) Dato’ Wan Ibrahim Bin Wan Ahmad Yee Kim Shing @ Yew Kim Sing (2) Dato’ Sri Sharifuddin Bin Ab Ghani Dato’ Ibrahim Bin Abdullah Noor Suhaila Binti Saad Wan Zalizan Bin Wan Jusoh (Managing Director) (1) (Appointed on 24.02.2021) Chia Kok Khuang (Deputy Managing Director) (1) (Appointed on 29.03.2021) Safian Bin Mohd Yunus (1) (Appointed on 29.03.2021) Handrianov Putra Bin Abu Hanifah (Resigned on 24.02.2021) Dato’ Haji Razali Bin Mohd Yusof (Resigned on 29.03.2021) Chew Ben Ben (Resigned on 29.03.2021) Safian Bin Mohd Yunus - Alternate to Dato’ Haji Razali Bin Mohd Yusof (Appointed on 24.02.2021 and ceased on 29.03.2021) (1) In accordance with Clause 156 of the Company’s Constitution, Encik Wan Zalizan Bin Wan Jusoh, Mr Chia Kok Khuang and Encik Safian Bin Mohd Yunus retire from the Board by rotation at the forthcoming Annual General Meeting, and being eligible, offer themselves for re-election. (2) In accordance with Clause 165 of the Company’s Constitution, Dato’ Wan Mohd Safiain Bin Wan Hasan and Yee Kim Shing @ Yew Kim Sing retire from the Board by rotation at the forthcoming Annual General Meeting, and being eligible, offer themselves for re-election. The names of directors of the Company’s subsidiaries who served during the financial year and up to the date of this report, not including those directors mentioned above, are as follows:- Datuk Ab. Hamid Bin Mohamad Hanipah Chuah Ban Cheng Ding Yong Ng Shih Shing Siti Rohana Binti Abd. Majid Teng Boon Hou @ Andrew Teng Md Diah Bin Ramli Tee Lay Ling Cho Dong Wook Hwang Inchang Kim Yoonsuh Adhitya Ulfa (Appointed on 22.10.2020) Jamaludin H.M Alwan (Resigned on 22.10.2020) Mohamed Zulkhornain Bin Ab Ranee (Resigned on 08.03.2021) Raghbir Singh A/L Hari Singh (Resigned on 28.04.2021) Safia Zuleira Binti Abu Hanifah (Resigned on 28.04.2021) Talya Zholeikha Binti Abu Hanifah (Resigned on 28.04.2021) DIRECTORS’ REPORT