DESTINI Annual Report 2020

Aris Kefli Bin Mohamad Yusof Group Chief Financial Officer Date of Appointment : May 2017 Areas of Expertise : Accounting Qualifications • Amember of Malaysian Institute of Accountants, Malaysia • Chartered Institute of Management Accountant, United Kingdom • A member of Chartered Practicing Accountants, Australia • Master in Business Administration, Leicester, United Kingdom • Advance Diploma in Accountancy, UiTM Working Experience • Head of Accounts and Finance, Destini Berhad (2012 – 2017) • Chief Financial Officer, Imatex Berhad (2000–2012) • Accountant, U-Wood Holding Berhad (1996–2000) • Senior Accounts Executive, Propel Berhad (1993–1996) 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. Shamsudin Bin Hoosian Group Chief Internal Auditor Date of Appointment : March 2020 Areas of Expertise : Internal Audit and Risk Management, Banking and Insurance Audit Qualifications • Bachelor’s Degree in Accountancy from UiTM, Malaysia • Certified Banking Auditor (“CBA”) from Asian Institute of Chartered Bankers • Qualified Risk Auditor (“QRA”) from Institute of Enterprise Risk Practitioners • Certified Internal Auditor for Financial Institutions (“CIAFIN”) from Institute of Bankers Malaysia • Certified Credit Professionals (“CCP”) from Institute of Bankers Malaysia • Certified in Shariah Concept and Islamic Banking from Islamic Banking & Finance Institute Malaysia • Certified Risk Professionals from Bank Administration Institute (“BAI”) Center for Certification Working Experience • Chief Internal Auditor/ Senior Vice President II, EXIM (2013–2019) • Chief Internal Auditor/ Vice President, Zurich Insurance Malaysia Berhad (2008-2013) • RHB Bank Berhad (1996–2007) • Department Head/ Vice President, Network Operations Audit Department • Section Head/ Assistant Vice President, RHB Islamic Banking Audit • Section Head, Risk Review & Control Self- Assessment Section • Team Leader, Control Self-Assessment Section • Team Leader, Regional Office Audit • Internal Auditor, Branches Audit 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. 29 ANNUAL REPORT 2020 DESTINI BERHAD