KENANGA ANNUAL REPORT 2018

41 ANNUAL REPORT 2018 SENIOR MANAGEMENT’S PROFILES DIRECTORSHIP • Nil Malaysian Aged 47 Male Tai Yan Fee POSITION Group Chief Risk Of cer QUALIFICATION • Bachelor of Business Administration (1995), Universiti Kebangsaan Malaysia • Persatuan Pasaran Kewangan Malaysia (1997) 1 August 2017 DATE OF APPOINTMENT RELEVANT EXPERIENCE • Citibank Berhad - Country Market Risk Manager, FX, Rates and Liquidity (2011 - 2015) - Trader, Treasury Structured Product/ Interest Rate Derivatives (2005 - 2010) • AmMerchant Bank Berhad - Trader, Treasury Structured Product/ Interest Rate Derivatives (2001 - 2004) - Corporate Sales, Treasury (1997 - 2000) Unless otherwise stated: • With the exception of Megat Mizan Nicholas Denney, who is the son of YM Tan Sri Dato’ Paduka Tengku Noor Zakiah Tengku Ismail and brother of Ismail Harith Merican, a major shareholder and a Director of KIBB, respectively, all members of the Senior Management Team do not have any family relationships with any Director and/ or major shareholder of KIBB. • None of the Senior Management Team have any conflict of interests with KIBB. • None of the Senior Management Team have been convicted of any offence within the past five (5) years nor have they been imposed any penalty by the relevant regulatory bodies during the financial year. • Directorship indicated herein reflects the directorship in public companies and listed issuers.