KENANGA ANNUAL REPORT 2017

54. DIRECTORS OF SUBSIDIARIES OF THE GROUP (CONT’D.) No Name of subsidiary Name of Directors 11 Kenanga Investors Datuk Syed Ahmad Alwee Alsree Berhad Syed Zafilen Bin Syed Alwee Peter John Rayner Imran Devindran Bin Abdullah Dato’ Kho Yaw Huat Ismitz Matthew De Alwis 12 Kenanga Islamic YM Tan Sri Dato’ Paduka Tengku Noor Investors Berhad Zakiah Binti Tengku Ismail Datuk Syed Ahmad Alwee Alsree Dato’ Zuraidah Binti Atan Ismitz Matthew De Alwis Shahariah Binti Shaharudin Megat Mizan Nicholas Denney (Alternate Director to YM Tan Sri Dato’  Paduka Tengku Noor Zakiah Binti Tengku Ismail) 13 KUT Nominees Lee Kok Khee (Tempatan) Sdn Bhd Ismitz Matthew De Alwis 14 KUT Nominees Lee Kok Khee (Asing) Sdn Bhd Ismitz Matthew De Alwis 15 Kenanga Funds Berhad Cheong Boon Kak Ismitz Matthew De Alwis 16 Kenanga Capital Megat Mizan Nicholas Denney Sdn Bhd Lee Kok Khee Azlan Bin Abu Rais @ A Rais Al Noah Datuk Roslan Bin Hj Tik (appointed on 11 September 2017) 17 Kenanga Capital Datuk Roslan Bin Hj Tik Islamic Sdn Bhd Megat Mizan Nicholas Denney Azlan Bin Abu Rais @ A Rais Al Noah 18 Kenanga Singapore Luk Wai Hong, William Pte. Ltd. Lee Kok Khee Annual Report 2017 31 December 2017 225 notes to the financial statements