Serba Dinamik Annual Report 2021

Section 4 | Our Organizational Growth 108 PROFILE OF BOARD OF DIRECTORS NOOR AZRI BIN DATO’ SRI NOOR AZERAI Independent Non-Executive Director AGE : 22 GENDER : Male NATIONALITY: Malaysian Date of Appointment : 25 November 2021 Date of Last Re-election : N/A • Board of Directors • Nomination and Remuneration Committee BOD : 1/1 NRC : 0/0 • Bintai Kinden Corporation Berhad Group • NWP Holdings Berhad • Kolej Tuanku Ja’afar (2008) • Bachelor Degree (Honours) in Finance Investment and Risk, London Institute of Banking and Finance (2018-2021) • Executive Director/Deputy CEO, Bintai Kinden Corporation Berhad (2021-present) • Independent Director, NWP Holdings Berhad (2021-present) • Independent Non-Executive Director, Serba Dinamik Holdings Berhad (2021-present) DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS BOARD COMMITTEES BOARD MEETING ATTENDANCE ACADEMIC QUALIFICATIONS WORKING EXPERIENCE OTHER PROFESSIONAL QUALIFICATIONS AND EXPERIENCE Nil