DESTINI Annual Report 2020

Profile of Directors Ismail Bin Mustaffa Executive Director Nationality / Age : Singaporean / 58 Date of Appointment : 30 May 2017 Date of Resignation : 26 March 2021 Areas of expertise : Accounting, Finance Qualifications 1. Bachelor of Science (Hons) in Finance and Accounting from University of Salford, England 2. D iploma in Business Studies from Ngee Ann Polytechnic, Singapore 3. General Management Programme from National University of Singapore Tenure as Director : 3 years Encik Ismail Bin Mustaffa started his career in 1990 as an Audit Senior with Foo, Kon & Tan Grant Thornton in Singapore and became a Financial Analyst for United Parcel Service Inc in 1992. Subsequently in 1994, he was appointed as the Finance and Administration Manager for The Majlis Ugama Islam Singapura (“MUIS”), a statutory body under the Ministry of Community Development Singapore. From 1998 to 2001 he served as the Assistant Director for Mendaki Foundation and Mendaki Holdings Pte Ltd. He has over 30 years of experience in the auditing, accounting, fund management and corporate finance services. Before joining Destini, his last attachment was with Al-Hidayah Investment Bank (Labuan) Ltd for 6 years since 2005 as the Chief Executive Officer. Prior to joining the Board in May 2017, Encik Ismail was appointed as Destini’s Director of Strategic Planning and International Operations 2011. In March 2021, he was re- designated to focus on Destini’s marine operations in Singapore. He does not hold any directorships in any other public listed companies. He has no family relationship with any Director and/or major shareholder of the Company and has no conflict of interest with the Company. He has not been convicted for any offences within the past five years other than traffic offences, if any. 27 ANNUAL REPORT 2020 DESTINI BERHAD