NOORHAYATI BINTI JALI Senior Vice President, Treasury Date of Appointment : July 2018 Areas of Expertise : 1. Accounts and Finance 2. Financial Management 3. Investment Management Qualifications • M aster’s in Business Administration, Finance from University Utara Malaysia, City Campus, Kuala Lumpur • B A (Hons) Accounting and Finance from South Bank University London, United Kingdom • D iploma in Accountancy, MARA Institute of Technology Perlis, Malaysia • A ssociated Member of the Financial Planning Association of Malaysia (“FPAM”) Working Experience • H ead of Finance – Education Department, Yayasan AMIR, a non-profit initiative by Khazanah Nasional Berhad (2013-2016) • F inance Consultant, UiTM Holdings Sdn Bhd (20122013) • H ead of Finance, Envair Holdings Berhad (2011-2012) • C hief Financial Officer, Viztel Solutions Berhad (20062010) • S enior Manager, Accounts and Finance, Benar Prima Capital Sdn Bhd (2005-2006) • C hief Financial Officer, MNR Consolidated Berhad (1999-2004) • C redit Executive – Accounts Payable, Sunway Hotel Seberang Jaya, Penang (1997-1998) • Operations Officer, Bank of Commerce Penang (1995) She 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. KHAIRUL RIZAL BIN OSMAN Head of Internal Audit Date of Appointment : 1 April 2022 Areas of Expertise : 1. Accounts and Finance 2. Financial Management 3. Investment Management Qualifications • B achelor in Business Administration from Mara University of Technology • D iploma in Banking Studies from Mara University of Technologies • C ertified in Internal Auditing for Financial Institutions (CIAFIN) • Associate Qualification in Islamic Finance (AQIF) Working Experience • Head of Internal Audit, Destini Berhad (2015 - 2018) • A ssistant Manager, Malaysian Industrial Development Finance (2007 - 2015) • H ead, Fraud & Authorisation Department, Cards Business, Affin Bank Berhad (2005 - 2007) • A ssistant Vice President, Group Internal Audit, Affin Bank Berhad (2000 - 2005) • S enior 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 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. 27 ANNUAL REPORT 2021 • DESTINI BERHAD
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