DESTINI AR 2017

ALEX LAM VUN CHIANG Destini Berhad, Senior Vice President of Strategic Planning Date of Appointment August 2016 Areas of expertise Finance Qualifications • Bachelor of Business (Accounting) from Royal Melbourne Institute of Technology University Working Experience [2015 – 2016] Executive Director - Investments, Gabungan Aqrs Berhad [2010 – 2015] Deputy Director, Head - Malaysia Priority Financial Services 1, Corporate Investment Banking Services, RHB Investment Bank Berhad [2005 – 2010] General Manager, Head - Priority Broking, Hong Leong Investment Bank Berhad KHAIRUL RIZAL OSMAN Destini Berhad, Group Internal Audit Manager Date of Appointment November 2015 Areas of expertise Audit and Islamic Finance Qualifications • Diploma in Banking Studies from Mara University of Technologies • Bachelor in Business Administration from Mara University of Technology • Certified in Internal Auditing for Financial Institutions (CIAFIN) • Associate Qualification in Islamic Finance (AQIF) Working Experience [2007 – 2015] Assistant Manager, Malaysian Industrial Development Finance [2005 – 2007] Head, Fraud & Authorisation Department, Cards Business, Affinbank Berhad [2000 – 2005] Assistant Vice President, Group Internal Audit, Affinbank Berhad [1997 – 2000] Senior Executive, Group Internal Audit, Bank Islam (M) Berhad [1993 – 1996] Credit Officer, Bank Islam (M) Berhad KABOL SURAT Destini Prima Sdn Bhd, Executive Director and CEO Date of Appointment March 2013 Areas of expertise Business Management and Logistics Qualifications • Master in Business Administration from Charles Sturt University, Australia • Advance Diploma in Business and Management, Swansea College, UK • Diploma Strategic and Defense Studies, University Malaya • Malaysian Armed Forces Staff College, Haigate, KL Working Experience [2011 – 2013] Chief Executive Officer, Destini Prima Sdn Bhd [2008 – 2011] Executive Vice President and Chief Executive Officer, Satang Jaya Sdn Bhd [2008 – 2008] Executive Vice President, Business Sector 2 Satang Holdings [2007 – 2007] Senior Vice President, Group Business Development, Satang Holdings [2006 – 2007] General Manager, Executive Chairman’s Office, Satang Holdings [2005 – 2006] Senior Manager, Executive Chairman’s office, Satang Holdings [1981 – 2005] Various Positions, Royal Malaysian Air Force 30 DESTINI BERHAD Committee Management