DATUK WILFRED YONG CHEN LEONG Independent & Non-Executive Director Datuk Wilfred Yong Chen Leong was appointed to the Board of Destini Berhad as an Independent Non-Executive Director on 4 December 2025. He brings with him more than two decades of experience spanning legal practice, entrepreneurship, technology innovation, and regional commercial leadership. He currently serves on the Executive Committee of the Malaysia Chamber of Commerce in Hong Kong and is the Chairman of Belxis Innovation (M) Sdn. Bhd., a technology and systems integration company. His business involvement includes leadership roles within the family-owned Aquateak Group Sdn. Bhd., which is engaged in construction, palm oil, and real estate investment. Prior to this, he established and managed the legal firm Azman Yong Partners, expanding its presence across multiple branches in Sabah. 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 or its subsidiaries. He does not have any convictions for any offenses within the past five (5) years, or any public sanction or penalty imposed by regulatory bodies during the financial year ended 30 June 2026. Nationality/ Gender/ Age : Malaysian/ Male/ 53 Date of Appointment as Independent Non-Executive Director : 4 December 2025 Areas of Expertise : Legal, Technology & Systems Integration and Strategic Business Leadership Board Committees Memberships : I. Nomination and Remuneration Committee II. Audit Committee Number of Board Meeting Attended : 2/2 Tenure as Director : 10 months Qualification • Master of Business Administration, Tsinghua University, China • Master of Business Administration, Preston University, United States of America • Bachelor of Laws (LLB), University of Tasmania, Australia • Bachelor of Laws (LLB), University of East London, United Kingdom LEADERSHIP DESTINI BERHAD 25 ANNUAL REPORT 2026
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