KENANGA ANNUAL REPORT 2017

LEE KOK KHEE Executive Director, Head of Group Equity Broking Business Malaysian / Male / Aged 50 Appointed: 16 June 2009 Qualification • Certified Public Accountant (1993) from the Malaysian Institute of Certified Public Accountants Directorship • Director, ECML Berhad Relevant Experience • January 2001 – September 2003: Director of Corporate Finance in AKN Capital Sdn Bhd • January 1999 – December 2000: Vice President, Merger and Acquisition in Tokyo Mitsubishi International (Singapore) Ltd • August 1992 – December 1998: Senior Manager, Corporate Finance in Arab-Malaysian Merchant Bank Berhad • April 1989 – July 1992: Audit Senior in Messrs. Ernst & Young DATUK ROSLAN HJ TIK Executive Director, Head of Group Investment Banking and Islamic Banking Malaysian / Male / Aged 49 Appointed: 16 May 2011 Qualification • Bachelor of Science in Combined Studies (Accounting with Law) (1992) from De Montfort University, Leicester, United Kingdom • Advanced Certificate in Management, Massachusetts Institute of Technology, Boston, USA Directorship • Director, K & N Kenanga Holdings Berhad Relevant Experience • July 2004 – March 2011: Division Head/Senior Vice President, Corporate and IB Services in RHB Investment Bank Berhad • December 2001 – June 2004: General Manager, Debt Capital Markets in KAF Discounts Berhad • August 1996 – November 2001: Vice President in Malaysian Rating Corporation Berhad • January 1994 – August 1996: Analyst in Rating Agency Malaysia Berhad SENIOR MANAGEMENT TEAM’S PROFILES Annual Report 2017 27