KENANGA ANNUAL REPORT 2017

TAI YAN FEE Group Chief Risk Officer Malaysian / Male / Aged 46 Appointed: 1 August 2017 Qualification • Bachelor of Business Administration (1995) from Universiti Kebangsaan Malaysia • Persatuan Pasaran Kewangan Malaysia (PPKM) (1997) Directorship • Nil Relevant Experience • January 2011 – July 2015: Country Market Risk Manager, FX, Rates and Liquidity in Citibank Berhad • January 2005 – December 2010: Trader, Treasury Structured Product/Interest Rate Derivatives in Citibank Berhad • January 2001 – December 2004: Trader, Treasury Structured Product/Interest Rate Derivatives in AmMerchant Bank Berhad • January 1997 – December 2009: Corporate Sales, Treasury in AmMerchant Bank Berhad Unless otherwise stated: • With the exception of Megat Mizan Nicholas Denney, who is the son of Tan Sri Dato’ Paduka Tengku Noor Zakiah Tengku Ismail and brother of Ismail Harith Merican, a major shareholder and a Director of KIBB, respectively, all members of the Senior Management Team do not have any family relationships with any Director and/or major shareholder of KIBB. • None of the Senior Management Team have any conflict of Interests with KIBB. • None of the Senior Management Team have been convicted of any offence within the past five (5) years and have been imposed any penalty by the relevant regulatory bodies during the financial year. • Directorship indicated herein reflects the directorship in public companies and listed issuers. Annual Report 2017 35 senior management team’s profiles