KENANGA ANNUAL REPORT 2017

ISMITZ MATTHEW DE ALWIS Chief Executive Officer, Kenanga Investors Berhad Malaysian / Male / Aged 43 Appointed: 10 February 2015 Qualification • Master of Business Administration (MBA) with Distinction (1999) from Southern Cross University, Australia • Bachelor of Business (Economics and Finance) (1996) from Royal Melbourne Institute of Technology • Graduate Diploma in Marketing (UK) (1995) from Chartered Institute of Marketing, United Kingdom • Advanced Business Management Program (2013) from SIDC/ International Institute of Management Development (IMD) from Lausanne, Switzerland • Capital Market Services Representative’s Licence (2005) from Securities Commission Malaysia • Certified Financial Planner (CFP) (2002) from Certified Financial Planner, USA • Cambridge Executive Education from University of Cambridge Directorship • Director, Kenanga Investors Berhad • Director, Kenanga Funds Berhad • Director, Kenanga Islamic Investors Berhad Relevant Experience • August 2012 – June 2013: Executive Director/Country Head in ING Funds Berhad • November 2009 – July 2012: Senior Vice President – Head, Business Development in ING Funds Berhad • April 2008 – October 2009: Vice President – Head, Retail Distribution in ING Funds Berhad • April 2006 – March 2008: Assistant Vice President – Head, Agency Channel in ING Funds Berhad • October 2003 – March 2006: Senior Manager – Business Development in ING Insurance Berhad MAHESWARI KANNIAH Group Chief Regulatory and Compliance Officer Malaysian / Female / Aged 57 Appointed: 1 June 2011 Qualification • Certified Fraud Examiner (CFE) • Fellow of the Institute of Chartered Secretaries and Administrators, United Kingdom (FCIS) • Fellow of the Malaysian Association of the Institute of Chartered Secretaries & Administrations (ICSA) • Specialist Diploma in Company Secretarial Practice Directorship • Nil Relevant Experience • 2007 – 2011: Senior Vice President/Head, Compliance in RHB Investment Bank Berhad • January 2007 – May 2007: Vice President/Head of Group Compliance in Maybank • June 2002 – May 2007: Vice President/Head of Compliance Supervision in Maybank Investment Bank Berhad • Before June 2002: Company Secretary, Corporate Service Department in Maybank Kenanga Investment Bank Berhad 28 senior management team’s profiles