DESTINI Annual Report 2020

Board of Directors 1. Tan Sri Dato’ Sri Rodzali Bin Daud Independent & Non-Executive Chairman 2. Dato’ Rozabil Bin Abdul Rahman President & Group Chief Executive Officer 3. Syaiful Hafiz Bin Moamat Mastam Non-Independent & Non-Executive Director (appointed on 26 March 2021) 4. Professor Datin Dr Suzana Binti Sulaiman @Mohd Suleiman Independent & Non-Executive Director 5. Dato’ Che Sulaiman Bin Shapie Independent & Non-Executive Director 1 2 3 4 5 16 ANNUAL REPORT 2020 DESTINI BERHAD