KENANGA ANNUAL REPORT 2018

35 ANNUAL REPORT 2018 SENIOR MANAGEMENT’S PROFILES Malaysian Aged 48 Male Cheong Boon Kak POSITION Group Chief Financial and Operations Of cer DATE OF APPOINTMENT 10 June 2011 QUALIFICATION • Malaysian Institute of Accountants • Member of Certi ed Practising Accountant Australia DIRECTORSHIP • Kenanga Funds Berhad • K & N Kenanga Holdings Berhad RELEVANT EXPERIENCE • RHB Investment Bank Berhad - Head of Corporate Strategy (2008 - 2011) • Sapura Crest Petroleum Berhad - General Manager, Group Accounts (2007 - 2008) • RHB Securities Sdn Bhd - General Manager, Finance (2003 - 2007) • RHB Management Company Sdn Bhd - Assistant General Manager, Finance (1999 - 2003) Azila Abdul Aziz Malaysian Aged 50 Female POSITION Chief Executive Of cer/ Executive Director and Head of Listed Derivatives Kenanga Futures Sdn Bhd QUALIFICATION • Bachelor Degree (Hons) in Finance, MARA University of Technology (“ UiTM ”) • Diploma in Investment Analysis (1993), UiTM DIRECTORSHIP • Nil RELEVANT EXPERIENCE • Rashid Hussain Securities Sdn Bhd - Institutional Sales and Dealing, Regional Equities and Futures (1996 - 2000) • SBB Securities Sdn Bhd, Ipoh - Trainee Dealer Representative (KLSE) (1995 - 1996) - Practical Training (1992) • Perlis Plantations Berhad - Accounts Trainee (Finance Department) (1989) 1 December 2012 DATE OF APPOINTMENT

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