KENANGA ANNUAL REPORT 2018

32 KENANGA INVESTMENT BANK BERHAD DATE OF APPOINTMENT 17 May 2011 QUALIFICATION Bachelor of Business Administration (Major in Finance) (1987), National University of Singapore DIRECTORSHIP • K & N Kenanga Holdings Berhad • Securities Industry Development Corporation RELEVANT EXPERIENCE • Bursa Malaysia Berhad - Independent Non-Executive Director (2013 - March 2019) • Bursa Malaysia Derivatives Berhad - Non-Executive Director (2015 - March 2019) • Bursa Malaysia Derivatives Clearing Berhad - Non-Executive Director (2015 - March 2019) • RHB Investment Bank Berhad - Managing Director, RHB Investment Banking (2006 - 2011) • RHB Banking Group - Director of Corporate and Investment Banking (2006 - 2011) • Standard Bank Group - Country Head, Malaysia and Head of Regional Origination for Southeast Asia (2002 - 2006) • JPMorgan Chase Bank - Director, Head of Investment Banking Malaysia (2000 - 2002) • Jardine Fleming, Hong Kong - Director, Investment Banking (1990 - 2000) • Bankers Trust, Singapore - Senior Investment Analyst (1987 - 1990) He has no family relationship with any Director and/ or major shareholder of Kenanga Investment Bank Berhad (“ KIBB ”) and also has no con ict of interest with KIBB. He has never been charged for any offence within the past ve (5) years nor has he had any public sanction and/ or penalty imposed on him by any relevant regulatory bodies during the Financial Year Ended 31 December 2018. Datuk Chay currently holds 2,500,000 shares in KIBB and an option of 10,000,000 shares under the Employees’ Share Option Scheme. Singaporean, Permanent Resident of Malaysia Aged 55 Male Group Managing Director DATUK CHAY WAI LEONG GROUP MANAGING DIRECTOR’S PROFILE