Serba Dinamik Annual Report 2021

Integrated Report 2021 105 PROFILE OF BOARD OF DIRECTORS DATUK SYED NAZIM BIN SYED FAISAL Non-Independent Executive Director AGE : 41 GENDER : Male NATIONALITY: Malaysian Date of Appointment : 6 July 2020 Date of Last Re-election : N/A • Board of Directors • Investment Committee BOD : 25/26 IC : 0/0 • BION PLC (Listed on AIM) • Bachelor of Accounting ,International Islamic University Malaysia, Malaysia • Master Degree in Islamic Finance Practice, International Centre for Education in Islamic Finance, Malaysia • Certificate in Islamic Banking and Finance Law, International Islamic University Malaysia, Malaysia • Audit Assistant (Assurance division), KPMG (2003-2009) • Strategic Planning Manager, MISC Berhad (2009-2012) • Head of Statutory and Management Reporting, RHB Islamic Bank Berhad (2012-2013) • Vice President (Financial Compliance and Administration), Ibdar Bank BSC(c), Kingdom of Bahrain (2013-2015) • Chief Financial Officer, Serba Dinamik Group Berhad (2015-2016) • Group Chief Financial Officer, Serba Dinamik Holdings Berhad (2016-2020) • Executive Director, BION PLC (2018-present) • Non-Independent Executive Director, Serba Dinamik Holdings Berhad (2020-present) • Member, Malaysian Institute of Accountants (2007-present) DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS Board Committees Membership(s): BOARD MEETING ATTENDANCE ACADEMIC QUALIFICATIONS WORKING EXPERIENCE OTHER PROFESSIONAL QUALIFICATIONS AND EXPERIENCE

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