KENANGA ANNUAL REPORT 2019

H OW W E A R E G O V E R N E D 1 2 3 4 5 31 6 7 MAHESWARI KANNIAH GROUP CHIEF REGULATORY AND COMPLIANCE OFFICER ISMITZ MATTHEW DE ALWIS CHIEF EXECUTIVE OFFICER, KENANGA INVESTORS BERHAD Malaysian Malaysian Aged 59 Aged 45 Female Male DATE OF APPOINTMENT 1 June 2011 QUALIFICATION • Certified Fraud Examiner • Fellow of the Institute of Chartered Secretaries and Administrators, United Kingdom • Fellow of the Malaysian Association of the Institute of Chartered Secretaries and Administrations • Chartered Governance Professional • Specialist Diploma in Company Secretarial Practice DIRECTORSHIP • Nil RELEVANT EXPERIENCE • RHB Investment Bank Berhad - Senior Vice President/ Head, Compliance (2007 - 2011) • Malayan Banking Berhad - Vice President/ Head of Group Compliance (2007) • Maybank Investment Bank Berhad - Vice President/ Head of Compliance Supervision (2002 - 2007) • Malayan Banking Berhad - Corporate Services Department (1978 - 2002) APPOINTMENT • Governor of Malaysian Institute of Corporate Governance DATE OF APPOINTMENT 10 February 2015 QUALIFICATION • Master in Business Administration with Distinction (1999), Southern Cross University Australia • Bachelor of Business Administration (Economics and Finance) (1996), Royal Melbourne Institute of Technology • Graduate Diploma in Marketing (UK) (1994), Chartered Institute of Marketing, UK • Certified Financial Planner, US (2002) & Islamic Financial Planner (2018), Islamic Business & Finance Institute Malaysia • Advanced Business Management Programme (2013), International Institute of Management Development (IMD) Lausanne, Switzerland • ABS Executive Education (2017), University of Cambridge DIRECTORSHIP • Kenanga Investors Berhad • Kenanga Islamic Investors Berhad • Libra Invest Berhad • Federation of Investment Managers Malaysia (FIMM) RELEVANT EXPERIENCE • Kenanga Investors Berhad - Deputy Chief Executive Officer (2013-2015) • ING Investment Management Asia Pacific/ ING Funds Berhad - Executive Director/ Country Head (2005 - 2013) • ING Insurance Berhad - Senior Manager, Marketing and Business Development (2003 - 2005) • MBF Unit Trust Management Berhad/ MBF Asset Management - Head, Sales and Marketing (1998 - 2003) • ARA (Asia Research & Consultancy) Consultancy Ltd - Asia Pacific Relationship Manager/ Account Director (1991 - 1998) APPOINTMENT • President of Financial Planning Association of Malaysia (FPAM) • Committee for Malaysian Association of Asset Managers (MAAM) SENIOR MANAGEMENT’S PROFILES