KENANGA ANNUAL REPORT 2019

H OW W E A R E G O V E R N E D 1 2 3 4 5 29 6 7 GROUP MANAGING DIRECTOR’S PROFILE DATUK CHAY WAI LEONG GROUP MANAGING DIRECTOR DATE OF APPOINTMENT 17 May 2011 QUALIFICATION • Bachelor of Business Administration (Major in Finance) (1987), National University of Singapore • Certificate in Computer Programming and Information Processing (1984) – City & Guilds of London Institute DIRECTORSHIP • K & N Kenanga Holdings Berhad • Securities Industry Development Corporation He has no family relationship with any Director and/ or major shareholder of Kenanga Investment Bank Berhad (“ KIBB ”) and also has no conflict of interest with KIBB. He has never been charged for any offence within the past five (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 2019. Datuk Chay currently holds 2,500,000 shares in KIBB and an option of 10,000,000 shares under the Employees’ Share Option Scheme. 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) Singaporean, Permanent Resident of Malaysia Male Aged 56