KENANGA ANNUAL REPORT 2017

LUM CHEE WAH Head, Group Operations Malaysian / Male / Aged 53 Appointed: 15 March 2012 Qualification • Associate, The Chartered Institute of Management Accountants (CIMA), United Kingdom (1995) • Chartered Accountant, Malaysian Institute of Accountants (MIA) (2001) • Certified Information Systems Auditor (CISA), Information Systems Audit and Control Association (ISACA), USA (1999) • Chartered Member, The Institute of Internal Auditors Malaysia (IIAM) (2006) Directorship • Director, ECML Berhad Relevant Experience • October 1998 – March 2012: Head, Intermediaries Supervision, Regulation in Bursa Malaysia Berhad • February 1997 – September 1998: Head, Finance and Technology in Reapfield Properties Sdn Bhd • February 1995 – January 1995: Manager, Information Systems Audit in Affin Bank Berhad (Formerly known as Perwira Affin Bank Berhad) • January 1990 – January 1995: IT Controls Officer, Information Systems in OCBC Bank (Malaysia) Berhad • April 1985 – December 1989: General Clerk, Credit Control Central in OCBC Bank (Malaysia) Berhad Annual Report 2017 31 senior management team’s profiles NIK HASNIZA NIK IBRAHIM Head, Group Human Resource Malaysian / Female / Aged 52 Appointed: 1 July 2014 Qualification • Bachelor of Science in Computer Science (1987) from Indiana University, Indiana, USA Directorship • Nil Relevant Experience • April 2012 – June 2014: Head, Human Capital in Kuwait Finance House Malaysia Berhad • November 2009 – April 2012: Senior Vice President, Group Human Resource in Inti Education Group • July 2009 – November 2009: Senior Advisor, Human Capital Group (HCG) in Watson Wyatt (Malaysia) Sdn Bhd • February 2008 – July 2009: Head, Group Human Resource in RHB Banking Group • October 2006 – February 2008: Senior Consultant, Human Capital Group (HCG) in Watson Wyatt (Malaysia) Sdn Bhd