KENANGA ANNUAL REPORT 2018

34 KENANGA INVESTMENT BANK BERHAD Ismitz Matthew De Alwis Malaysian Aged 44 Male POSITION Chief Executive Of cer, Kenanga Investors Berhad DATE OF APPOINTMENT 10 February 2015 QUALIFICATION • Master in Business Administration with Distinction (1999), Southern Cross University Australia • Bachelor of Business Administration (Economics and Finance) (1996), Royal Melbourne Institute of Technology • Graduate Diploma in Marketing (UK) (1995), Chartered Institute of Marketing, United Kingdom • Certi ed Financial Planner (2002) • Islamic Financial Planner (2018), Islamic Banking & Finance Institute Malaysia RELEVANT EXPERIENCE • ING Investment Management Asia Paci c/ ING Funds Berhad - Executive Director/ Country Head (2006 - 2013) • ING Insurance Berhad - Senior Manager, Marketing and Business Development (2003 - 2006) • MBF Unit Trust Management Berhad/ MBF Asset Management - Head, Sales and Marketing (1998 - 2003) • ARA (Asia Research & Consultancy) Consultancy Ltd - Asia Paci c Relationship Manager/ Account Director (1991 - 1998) DIRECTORSHIP • Kenanga Investors Berhad • Kenanga Funds Berhad • Kenanga Islamic Investors Berhad • Federation of Investment Managers Malaysia Malaysian Aged 58 Female Maheswari Kanniah POSITION Group Chief Regulatory and Compliance Of cer DATE OF APPOINTMENT 1 June 2011 QUALIFICATION • Certi ed Fraud Examiner • Fellow of the Institute of Chartered Secretaries and Administrators, United Kingdom • Fellow of the Malaysian Association of the Institute of Chartered Secretaries and Administrations • Chartered Governance Professional • Specialist Diploma in Company Secretarial Practice RELEVANT EXPERIENCE • RHB Investment Bank Berhad - Senior Vice President/ Head, Compliance (2007 - 2011) • Malayan Banking Berhad - Vice President/ Head of Group Compliance (2007) • Maybank Investment Bank Berhad - Vice President/ Head of Compliance Supervision (2002 - 2007) • Malayan Banking Berhad - Corporate Service Department (1978 - 2002) DIRECTORSHIP • Nil APPOINTMENT • Governor of Malaysian Institute of Corporate Governance APPOINTMENT • President of Financial Planning Association of Malaysia • Committee for Malaysian Association of Asset Managers SENIOR MANAGEMENT’S PROFILES