DESTINI Annual Report 2018

ARIS KEFLI MOHAMAD YUSOF DESTINI BERHAD, GROUP CHIEF FINANCIAL OFFICER Date of Appointment : May 2017 Areas of Expertise : Accounting Qualifications • Chartered Institute of Management Accountant, UK • A member of Chartered Practicing Accountants, Australia • Master in Business Administration, Leicester, UK • 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, Imatex 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. ALEX LAM VUN CHIANG DESTINI BERHAD, SENIOR VICE PRESIDENT, STRATEGIC PLANNING DEPARTMENT Date of Appointment : August 2016 Areas of Expertise : Finance Qualifications • Bachelor of Business (Accounting) from Royal Melbourne Institute of Technology University Working Experience • Executive Director – Investments, Gabungan AQRS Berhad (2015 – 2016) • Deputy Director, Head - Malaysia Priority Financial Services 1, Corporate Investment Banking Services, RHB Investment Bank Berhad (2010 – 2015) • General Manager, Head – Priority Broking, Hong Leong Investment Bank Berhad (2005 – 2010) 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. DESTINI BERHAD ANNUAL REPORT 2018 27