KENANGA ANNUAL REPORT 2018

40 KENANGA INVESTMENT BANK BERHAD SENIOR MANAGEMENT’S PROFILES Norliza Abd Samad Malaysian Aged 53 Female POSITION Group Company Secretary QUALIFICATION • Institute of Chartered Secretaries and Administrators (UK) • Associate Member of Malaysian Institute of Chartered Secretaries and Administrators DIRECTORSHIP • Nil 19 November 2012 DATE OF APPOINTMENT RELEVANT EXPERIENCE • Kenanga Investment Bank Berhad - Head, Prudential and Governance Supervision, Group Regulatory Division (2011 - 2012) • RHB Investment Bank Berhad - Assistant Vice President, Head, Compliance Strategy and Governance Supervision, Investment Banking Compliance (2008 - 2011) • Af n Investment Bank Berhad - Vice President, Corporate Services Department (2004 - 2008) • Malayan Banking Berhad - Senior Executive, Corporate Services Department (1994 - 2003) DIRECTORSHIP • Nil Malaysian Aged 50 Male Terence Tan Kian Meng POSITION Group Chief Internal Auditor QUALIFICATION • Bachelor of Commerce (Accounting) with Merit (1993), University of New South Wales • Certi ed Internal Auditor (IIA, US) • Certi ed Practising Accountant (CPA Australia) • Chartered Accountant Malaysian Institute of Accountants RELEVANT EXPERIENCE • MCIS Zurich Insurance Berhad - Chief Internal Auditor (2009 - 2011) • DIGI Telecommunications Sdn Bhd - Head, Financial and Operational Assurance (2006 - 2009) • Astro All Asia Network PLC - Senior Manager, Financial and Operational Assurance (2004 - 2006) • Bank Simpanan Nasional - Head of Compliance (2003 - 2004) • Citibank Berhad - Assistant Vice President, Compliance and Control (1995 - 2003) 17 January 2011 DATE OF APPOINTMENT