KENANGA ANNUAL REPORT 2019

K E N A N G A I N V E S T M E N T B A N K B E R H A D A n n u a l R e p o r t 2 0 1 9 30 SENIOR MANAGEMENT’S PROFILES DATUK ROSLAN HJ TIK EXECUTIVE DIRECTOR, HEAD OF GROUP INVESTMENT BANKING AND ISLAMIC BANKING LEE KOK KHEE EXECUTIVE DIRECTOR, HEAD OF GROUP EQUITY BROKING BUSINESS Malaysian Aged 51 Male Malaysian Aged 52 Male DATE OF APPOINTMENT 16 May 2011 QUALIFICATION • Bachelor of Science in Combined Studies (Accounting with Law) (1992), De Montfort University, Leicester, United Kingdom • Advanced Certificate in Management, Massachusetts Institute of Technology, Boston, United States of America DIRECTORSHIP • K & N Kenanga Holdings Berhad RELEVANT EXPERIENCE • RHB Investment Bank Berhad - Division Head/ Senior Vice President, Corporate and IB Services (2004 - 2011) • KAF Discounts Berhad - General Manager, Debt Capital Markets (2001 - 2004) • Malaysian Rating Corporation Berhad - Vice President, Corporate Debt (1996 - 2001) • Rating Agency Malaysia Berhad - Analyst, Rating Department (1994 - 1996) • Mayban Finance Berhad - Officer, Corporate Marketing/ Share Margin Trading Unit (1993) • Hewlett Packard Sales (M) Sdn Bhd - Accounts Assistant (Management Trainee) (1992) APPOINTMENT • Representing KIBB as the Council Member of Malaysian Investment Banking Association (“ MIBA ”) (Alternate Representative) • Appointed by MIBA as the representative to the Chartered Institute of Islamic Finance Professionals (CIIF)’s Charter Governing Panel DATE OF APPOINTMENT 16 June 2009 QUALIFICATION • Certified Public Accountant (1993), The Malaysian Institute of Certified Public Accountants DIRECTORSHIP • ECML Berhad RELEVANT EXPERIENCE • Tokyo Mitsubishi International (Singapore) Ltd - Vice President, Merger and Acquisition (1999 - 2000) • Arab-Malaysian Merchant Bank Berhad - Senior Manager, Corporate Finance (1992 - 1998) • Ernst & Young - Senior Auditor (1988 - 1992)