DESTINI Annual Report 2018

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 fromMara University of Technology • Certified in Internal Auditing for Financial Institutions (CIAFIN) • Associate Qualification in Islamic Finance (AQIF) Working Experience • Assistant Manager, Malaysian Industrial Development Finance (2007 – 2015) • Head, Fraud & Authorisation Department, Cards Business, Affin Bank Berhad (2005 – 2007) • Assistant Vice President, Group Internal Audit, Affin Bank Berhad (2000 – 2005) • Senior Executive, Group Internal Audit, Bank Islam (M) Berhad (1997 – 2000) • Credit Officer, Bank Islam (M) 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. KABOL SURAT DESTINI PRIMA SDN BHD, EXECUTIVE DIRECTOR & CHIEF EXECUTIVE OFFICER 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 andManagement, Swansea College, UK • Diploma Strategic and Defence Studies, University Malaya • Malaysian Armed Forces Staff College, Haigate, KL Working Experience • Chief Executive Officer, Destini Prima Sdn Bhd (2011 – 2013) • Executive Vice President and Chief Executive Officer, Satang Jaya Sdn Bhd (2008 – 2011) • Executive Vice President, Business Sector 2 Satang Holdings (2008 – 2008) • Senior Vice President, Group Business Development, Satang Holdings (2007 – 2007) • General Manager, Executive Chairman’s Office, Satang Holdings (2006 – 2007) • Senior Manager, Executive Chairman’s office, Satang Holdings (2005 – 2006) • Various Positions, Royal Malaysian Air Force (1981 – 2005) 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 29