DESTINI AR 2017

28 Position Executive Director Nationality / Gender / Age Singaporean / Male / 55 Date of Appointment May 30, 2017 Areas of expertise Accounting, Finance Tenure as Director 11 months Qualifications • General Management Programme from National University of Singapore • Bachelor of Science (Hons) in Finance and Accounting from University of Salford, England • Diploma in Business Studies from Ngee Ann Polytechnic, Singapore Working Experience En. Ismail started his career as a Senior Audit with Foo, Kon & Tan Grant Thornton in Singapore in 1990 and became a financial analyst for United Parcel Service Inc in 1992 before becoming a finance and administration manager for Singapore’s Ministry of Community Development in 1994. Prior to joining the Board, Ismail was Destini’s Director of Strategic Planning and International Operations. En Ismail has over 27 years of experience in the auditing, asset management and financial services. His last attachment being the CEO of Al-Hidayah Investment Bank (Labuan) Ltd for 6 years since 2005. Prior to that, he was the Chief Financial Officer for i- Read International Pte Ltd from 2003 to 2004. He was also the Assistant Director for Mendaki Foundation and Amanah Saham Mendaki, Mendaki Holdings Pte Ltd from 1999 to 2002. 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. ISMAIL MUSTAFFA DESTINI BERHAD Profile Director's