DESTINI Annual Report 2018

MOHD JAMIL ZULKIFLI DESTINI AVIA TECHNIQUE SDN BHD, GENERAL MANAGER Date of Appointment : January 2016 Areas of Expertise : Engineering Qualification • BA (Hons) Engineering, University of Cambridge, UK Working Experience • Head of Engineering, DRB-HICOM Defence Technology (2011 - 2015) • Principal Specialist, UNIKL – MIAT (2010 - 2011) • Principal Engineer, Aricraft Design Centre Sdn Bhd (2006 - 2010) • Program Manager, CTRM Sdn Bhd (2000 - 2006) • Engineer, AIROD Sdn Bhd (1991 - 2000) 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. CHONG EU JIN DESTINI OIL SDN BHD, CHIEF EXECUTIVE OFFICER Date of Appointment : May 2018 Areas of Expertise : 1. Transportation and Installation Of Offshore Structures 2. Subsea Production and Drilling Systems 3. Conductor Supported Platform for Marginal Field Development 4. Field Decommissioning and Well Plugging and Abandonment Qualifications • Bachelor of Engineering (Hons) Electrical and Electronic Engineering from University of Lincolnshire and Humberside, UK • Business and Technology Education Council Higher National Diploma Mechatronics Engineering from Liverpool John Moores University, UK Working Experience • General Manager, Destini Oil Sdn Bhd (2015 - 2018) • Regional Operations Manager, Aquaterra Energy Asia Pacific Sdn Bhd (2014-2015) • Senior Manager –Cameron International Sdn Bhd (2009 - 2014) • Regional Operations Manager, ProServ Offshore Sdn Bhd (2005-2009) • Operations Manager, IEV Group Sdn Bhd (1999-2005) 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. MANAGEMENT COMMITTEE DESTINI BERHAD ANNUAL REPORT 2018 32