DESTINI AR 2017

25 Position Independent & Non-Executive Director Board Committee Member of the Audit Committee Member of the Nomination and Remuneration Committee Member of the Option Committee Nationality / Gender / Age Malaysian / Male / 60 Date of Appointment January 8, 2013 Areas of expertise Finance, Agriculture Tenure as Director 5 years Qualifications • Bachelor in Economics (Hons.) from Universiti Kebangsaan Malaysia Working Experience Dato’ Sulaiman is currently running his own business in various fields. He has over 12 years of experience in the financial and credit management with Bank Islam Malaysia Berhad from 1984 until 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. DATO’ CHE SULAIMAN SHAPIE DESTINI BERHAD Annual Report 2017