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 32 CHEONG BOON KAK GROUP CHIEF FINANCIAL AND OPERATIONS OFFICER AZILA ABDUL AZIZ CHIEF EXECUTIVE OFFICER/ EXECUTIVE DIRECTOR AND HEAD OF LISTED DERIVATIVES KENANGA FUTURES SDN BHD Malaysian Malaysian Aged 49 Aged 51 Male Female DATE OF APPOINTMENT 10 June 2011 QUALIFICATION • Malaysian Institute of Accountants • Member of Certified Practising Accountant Australia • Malaysian Institute of Certified Public Accountants • Member of Malaysian Institute of Certified Public Accountant (MICPA) DIRECTORSHIP • Kenanga Funds Berhad • K & N Kenanga Holdings Berhad RELEVANT EXPERIENCE • RHB Investment Bank Berhad - Head of Corporate Strategy (2008 - 2011) • Sapura Crest Petroleum Berhad - General Manager, Group Accounts (2007 - 2008) • RHB Securities Sdn Bhd - General Manager, Finance (2003 - 2007) • RHB Management Company Sdn Bhd - Assistant General Manager, Finance (1999 - 2003) DATE OF APPOINTMENT 1 December 2012 QUALIFICATION • Bachelor Degree (Hons) in Finance, MARA University of Technology (“ UiTM ”) • Diploma in Investment Analysis (1993), UiTM DIRECTORSHIP • Nil RELEVANT EXPERIENCE • Rashid Hussain Securities Sdn Bhd - Institutional Sales and Dealing, Regional Equities and Futures (1996 - 2000) • SBB Securities Sdn Bhd, Ipoh - Trainee Dealer Representative (KLSE) (1995 - 1996) - Practical Training (1992) • Perlis Plantations Berhad - Accounts Trainee (Finance Department) (1989) APPOINTMENT & MEMBERSHIP • Advisory Board Member of Women In Finance Awards Asia, Global Trading & Markets Media Group New York • Member of Derivatives Market Operations Committee, Bursa Malaysia • Member on the FTSE Russell Bursa Malaysia Index Advisory Committee • Global Primary Member of Futures Industry Association, Inc (FIA) Washington DC • Associate Member of Palm Oil Refiners’ Association of Malaysia (PORAM) SENIOR MANAGEMENT’S PROFILES