KENANGA ANNUAL REPORT 2018

NOTES TO THE FINANCIAL STATEMENTS 31 December 2018 294 KENANGA INVESTMENT BANK BERHAD 54. DIRECTORS OF SUBSIDIARIES OF THE GROUP (CONT’D.) No Name of subsidiary Name of Directors 12 Kenanga Islamic Investors Berhad YM Tan Sri Dato’ Paduka Tengku Noor Zakiah Binti Tengku Ismail Datuk Syed Ahmad Alwee Alsree Dato’ Zuraidah Binti Atan Ismitz Matthew De Alwis Shahariah Binti Shaharudin (resigned on 6 October 2018) Megat Mizan Nicholas Denney (Alternate to YM Tan Sri Dato’ Paduka Tengku Noor Zakiah Binti Tengku Ismail) 13 KUT Nominees (Tempatan) Sdn Bhd Lee Kok Khee Ismitz Matthew De Alwis 14 KUT Nominees (Asing) Sdn Bhd Lee Kok Khee Ismitz Matthew De Alwis 15 Kenanga Funds Berhad Cheong Boon Kak Ismitz Matthew De Alwis 16 Kenanga Capital Sdn Bhd Datuk Roslan Bin Hj Tik Megat Mizan Nicholas Denney Lee Kok Khee Dato’ Azlan Bin Abu Rais @ A Rais Al Noah 17 Kenanga Capital Islamic Sdn Bhd Datuk Roslan Bin Hj Tik Megat Mizan Nicholas Denney Dato’ Azlan Bin Abu Rais @ A Rais Al Noah 18 Kenanga Singapore Pte. Ltd. Luk Wai Hong, William Lee Kok Khee