KENANGA ANNUAL REPORT 2017

CHEONG BOON KAK Group Chief Financial and Operations Officer Malaysian / Male / Aged 47 Appointed: 10 June 2011 Qualification • Malaysia Institute of Accountants (MIA) • Certified Practising Accountant (CPA Australia) Directorship • Director, Kenanga Funds Berhad • Director, K & N Kenanga Holdings Berhad Relevant Experience • April 2008 – 2011: Head of Corporate Strategy in RHB Investment Bank Berhad • July 2007 – March 2008: General Manager, Group Accounts in Sapura Crest Petroleum Berhad • April 2003 – June 2007: General Manager, Finance in RHB Securities Sdn Bhd • December 1999 – March 2003: Assistant General Manager, Finance in RHB Management Company • November 1997 – December 1999: Finance Manager in Dijaya Enterprise Berhad AZILA ABDUL AZIZ Chief Executive Officer and Head of Listed Derivatives Kenanga Futures Sdn Bhd (Formerly known as Kenanga Deutsche Futures Sdn Bhd) Malaysian / Female / Aged 49 Appointed: 1 December 2012 Qualification • Bachelor Degree (Hons) in Finance from MARA University of Technology (UiTM) • Diploma in Investment Analysis from MARA University of Technology (UiTM) Directorship • Nil Relevant Experience • November 1996 – 2000: Sales and Dealing, Equities and Derivatives in Rashid Hussain Securities Sdn Bhd • June 1995 – August 1996: Trainee Dealer Representatives (KLSE) in SBB Securities Sdn Bhd • June 1992 – July 1992: Practical Training in SBB Securities Sdn Bhd • August 1989 – December 1989: Accounts Trainee (Finance Dept) in Perlis Plantations Berhad Annual Report 2017 29 senior management team’s profiles