KENANGA ANNUAL REPORT 2017

No Name of subsidiary Name of Directors 2 Kenanga Nominees (Asing) Lee Kok Khee Sdn Bhd Lum Chee Wah Ng Yoke Mun Nuryasmin Lee Binti Abdullah Cheong Boon Kak (appointed on 2 January 2018) Wong Mee Hong (appointed on 2 January 2018) Ruslan Bin Md Nor (appointed on 2 January 2018) Tan Tong Nam (resigned on 2 January 2018) Chan Tuck Kiong (resigned on 2 January 2018) 3 Kenanga Nominees Lee Kok Khee (Tempatan) Sdn Bhd Lum Chee Wah Ng Yoke Mun Nuryasmin Lee Binti Abdullah Cheong Boon Kak (appointed on 2 January 2018) Wong Mee Hong (appointed on 2 January 2018) Ruslan Bin Md Nor (appointed on 2 January 2018) Tan Tong Nam (resigned on 2 January 2018) Chan Tuck Kiong (resigned on 2 January 2018) 4 Kenanga Private Datuk Chay Wai Leong Equity Sdn Bhd Megat Mizan Nicholas Denney Cheong Boon Kak Lum Chee Wah (appointed on 15 February 2018) 5 ECML Berhad Lee Kok Khee Lum Chee Wah 6 ECML Nominees Lee Kok Khee (Tempatan) Sdn Bhd Lum Chee Wah Ng Yoke Mun Tan Tong Nam Chan Tuck Kiong Nuryasmin Lee Binti Abdullah 7 Avenue Kestrel Sdn Bhd Lee Kok Khee Lum Chee Wah 8 K & N Kenanga Datuk Chay Wai Leong Holdings Berhad Datuk Roslan Bin Hj Tik Cheong Boon Kak 9 SSSB Management Lem Siow Hui Services Sdn Bhd Megat Mizan Nicholas Denney 10 Kenanga Management Megat Mizan Nicholas Denney & Services Sdn Bhd Lum Chee Wah 54. DIRECTORS OF SUBSIDIARIES OF THE GROUP (CONT’D.) Kenanga Investment Bank Berhad 31 December 2017 224 notes to the financial statements