KENANGA ANNUAL REPORT 2019

312 NOTES TO THE FINANCIAL STATEMENTS 31 DECEMBER 2019 54. DIRECTORS OF SUBSIDIARIES OF THE GROUP (CONT’D.) No Name of subsidiaries Name of Directors 8 K & N Kenanga Holdings Berhad Datuk Chay Wai Leong Datuk Roslan Bin Hj Tik Cheong Boon Kak 9 SSSB Management Services Sdn Bhd Megat Mizan Nicholas Denney Lem Siow Hui 10 Kenanga Management & Services Sdn Bhd Megat Mizan Nicholas Denney Lum Chee Wah 11 Kenanga Investors Berhad Datuk Syed Ahmad Alwee Alsree Syed Zafilen Bin Syed Alwee Peter John Rayner Imran Devindran Bin Abdullah Ismitz Matthew De Alwis Norazian Binti Ahmad Tajuddin (appointed on 1 March 2019) 12 Kenanga Islamic Investors Berhad YM Tan Sri Dato’ Paduka Tengku Noor Zakiah Binti Tengku Ismail Datuk Syed Ahmad Alwee Alsree Dato’ Zuraidah Binti Atan Ismitz Matthew De Alwis Megat Mizan Nicholas Denney (Alternate to YM Tan Sri Dato’ Paduka Tengku Noor Zakiah Binti Tengku Ismail) Zulkifli Bin Ishak (appointed on 1 March 2019) 13 KUT Nominees (Tempatan) Sdn Bhd Lee Kok Khee Ismitz Matthew De Alwis 14 KUT Nominees (Asing) Sdn Bhd Lee Kok Khee Ismitz Matthew De Alwis 15 Kenanga Funds Berhad Cheong Boon Kak Ismitz Matthew De Alwis 16 Kenanga Capital Sdn Bhd Datuk Roslan Bin Hj Tik Megat Mizan Nicholas Denney Lee Kok Khee Dato’ Azlan Bin Abu Rais @ A Rais Al Noah 17 Kenanga Capital Islamic Sdn Bhd Datuk Roslan Bin Hj Tik Megat Mizan Nicholas Denney Dato’ Azlan Bin Abu Rais @ A Rais Al Noah