KENANGA ANNUAL REPORT 2019

H OW W E A R E G O V E R N E D 1 2 3 4 5 33 6 7 MEGAT MIZAN NICHOLAS DENNEY EXECUTIVE DIRECTOR, HEAD OF GROUP BUSINESS DEVELOPMENT CYNTHIA WOON CHENG YEE HEAD, GROUP TREASURY Malaysian Malaysian Aged 59 Aged 54 Male Female DATE OF APPOINTMENT 1 January 2006 QUALIFICATION • Master of Science, Engineering Management (2001), Warwick University • Bachelor of Science (Hons) in Production Engineering and Management (1985), Loughborough University of Technology, United Kingdom • Diploma in Marketing (1986), The Chartered Institute of Marketing, United Kingdom • Certified Diploma in Accounting and Finance (1993), The Association of Chartered Certified Accountants DIRECTORSHIP • Alternate Director, Kenanga Islamic Investors Berhad • Alternate Director, Federation of Public Listed Companies Bhd RELEVANT EXPERIENCE • OTIS Engineering Corporation - Engineer (1986 - 1989) • Dunlop Industries - Trainee Engineer (1982 - 1983) APPOINTMENT • Governors of Malaysian Institute of Corporate Governance DATE OF APPOINTMENT 25 May 2017 QUALIFICATION • Bachelor of Economics (1989), University of Western, Australia. DIRECTORSHIP • Nil RELEVANT EXPERIENCE • ECM Libra Investment Bank Berhad - Head of Treasury (2009 - 2012) • Public Investment Bank Berhad - Manager, Treasury (1991 - 2008) • KAF Astley & Pearce Sdn Bhd - Money Broker (1990 - 1991) • Malaysian Tobacco Company Berhad - Management Executive (1989 - 1990) SENIOR MANAGEMENT’S PROFILES