KENANGA ANNUAL REPORT 2017

NORLIZA ABD SAMAD Group Company Secretary Malaysian / Female / Aged 52 Appointed: 19 November 2012 Qualification • Institute of Chartered Secretaries and Administrators (UK) (1992) from MARA University of Technology • Associate Member of Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) (1997) Directorship • Nil Relevant Experience • October 2008 – May 2011: Assistance Vice President, Head, Compliance Strategy and Governance Supervision, Investment Banking Compliance in RHB Investment Bank Berhad • June 2003 – September 2008: Vice President, Corporate Services Dept in Affin Investment Bank Berhad • September 1994 – May 2003: Senior Executive, Corporate Services Dept in Malayan Banking Berhad • August 1993 – August 1994: Admin Executive in Intellect Asia (Malaysia) Sdn Bhd • April 1993 – July 1993: Company Secretarial Assistant in Syarikat Leong Siew Mun Sdn Bhd TERENCE TAN KIAN MENG Group Chief Internal Auditor Malaysian / Male / Aged 49 Appointed: 17 January 2011 Qualification • Bachelor of Commerce (Accounting) with Merit (1993) from University of New South Wales • Certified Internal Auditor (CIA, US) • Certified Practising Accountant (CPA Australia) • Chartered Accountant (Malaysian Institute of Accountants) Directorship • Nil Relevant Experience • July 2009 – December 2010: Chief Internal Auditor in MCIS Zurich Insurance Berhad • August 2006 – June 2009: Head, Financial and Operational Assurance in DIGI Telecommunications Sdn Bhd • July 2004 – July 2006: Senior Manager, Financial and Operational Assurance in Astro All Asia Network PLC • August 2003 – July 2004: Head of Compliance in Bank Simpanan Nasional • June 1995 – April 2003: Assistant Vice President, Compliance and Control in Citibank Berhad Kenanga Investment Bank Berhad 34 senior management team’s profiles