DESTINI Annual Report 2019

SHAMSUDIN BIN HOOSIAN Destini Berhad Group Chief Internal Auditor Date of Appointment : March 2020 Areas of Expertise : Internal Audit and Risk Management, Banking and Insurance Audit Qualifications • Bachelor’s Degree in Accountancy from UiTM, Malaysia • Certified Banking Auditor (“CBA”) from Asian Institute of Chartered Bankers • Qualified Risk Auditor (“QRA”) from Institute of Enterprise Risk Practitioners • Certified Internal Auditor for Financial Institutions (“CIAFIN”) from Institute of Bankers Malaysia • Certified Credit Professionals (“CCP”) from Institute of Bankers Malaysia • Certified in Shariah Concept and Islamic Banking from Islamic Banking & Finance Institute Malaysia • Certified Risk Professionals from Bank Administration Institute (“BAI”) Center for Certification Working Experience • Chief Internal Auditor/ Senior Vice President II, EXIM (2013 – 2019) • Chief Internal Auditor/ Vice President, Zurich Insurance Malaysia Berhad (2008 - 2013) • RHB Bank Berhad (1996 – 2007) - Department Head/ Vice President, Network Operations Audit Department - Section Head/ Assistant Vice President, RHB Islamic Banking Audit - Section Head, Risk Review & Control Self- Assessment Section - Team Leader, Control Self- Assessment Section - Team Leader, Regional Office Audit - Internal Auditor, Branches Audit 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. LEADERSHIP 02 KEY SENIOR MANAGEMENT ANNUAL REPORT 2019 027