KENANGA ANNUAL REPORT 2017

WOO KING HUAT Chief Credit Officer Malaysian / Male / Aged 47 Appointed: 1 July 2015 Qualification • Bachelor of Commerce (Economics) (1991) from The Flinders University of South Australia Directorship • Nil Relevant Experience • January 2011 – November 2011: Vice President, Corporate and Investment Banking Services in RHB Investment Bank Berhad • August 2007 – December 2010: Associate Director, Debt Capital Markets in AmInvestment Bank Berhad • September 2000 – July 2007: Assistant Vice President and Head, Investment Banking in OCBC Bank (M) Berhad • September 1997 – September 2000: Assistant Manager in Oversea-Chinese Banking Corp. Ltd • January 1996 – September 1997: Senior Officer, Corporate Banking/Capital Markets in BSN Merchant Bank Berhad SHAHARIAH SHAHARUDIN Chief Executive Officer, Kenanga Islamic Investors Berhad Malaysian / Female / Aged 58 Appointed: 20 March 2014 Qualification • Master of Arts, Economics (1983) from University of Illinois, Springfield, Illinois, USA • Bachelor of Arts Business Administration and Economics (1981) from Knox College, Illinois, USA Directorship • Director, Kenanga Islamic Investors Berhad Relevant Experience • May 2006 – March 2011: Head of Wholesale, Strategic Business and Market Development in RHB Investment Management Sdn Bhd • June 1998 – April 2006: Head of Dealing in RHB Securities Sdn Bhd • March 1993 – May 1998: Remisier in SJ Securities Sdn Bhd • April 1991 – February 1993: Deputy Branch Manager in Kwong Yik Bank Berhad • March 1990 – March 1991: Assistant Manager, Corporate Banking in Kwong Yik Bank Berhad Kenanga Investment Bank Berhad 32 senior management team’s profiles