KENANGA ANNUAL REPORT 2018

NOTES TO THE FINANCIAL STATEMENTS 31 December 2018 293 ANNUAL REPORT 2018 54. DIRECTORS OF SUBSIDIARIES OF THE GROUP (CONT’D.) No Name of subsidiary Name of Directors 4 Kenanga Private Equity Sdn Bhd Datuk Chay Wai Leong Megat Mizan Nicholas Denney Cheong Boon Kak Lum Chee Wah (appointed on 15 February 2018) 5 ECML Berhad Lee Kok Khee Lum Chee Wah 6 ECML Nominees (Tempatan) Sdn Bhd Lee Kok Khee Lum Chee Wah Ng Yoke Mun Tan Tong Nam Chan Tuck Kiong Nuryasmin Lee Binti Abdullah 7 Avenue Kestrel Sdn Bhd Lee Kok Khee Lum Chee Wah 8 K & N Kenanga Holdings Berhad Datuk Chay Wai Leong Datuk Roslan Bin Hj Tik Cheong Boon Kak 9 SSSB Management Services Sdn Bhd Megat Mizan Nicholas Denney Lem Siow Hui 10 Kenanga Management & Services Sdn Bhd Megat Mizan Nicholas Denney Lum Chee Wah 11 Kenanga Investors Berhad Datuk Syed Ahmad Alwee Alsree Syed Zafilen Bin Syed Alwee Peter John Rayner Imran Devindran Bin Abdullah Dato’ Kho Yaw Huat (resigned on 31 July 2018) Ismitz Matthew De Alwis