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 34 LUM CHEE WAH HEAD, GROUP OPERATIONS NIK HASNIZA NIK IBRAHIM HEAD, GROUP HUMAN RESOURCE Malaysian Malaysian Aged 55 Aged 54 Male Female DATE OF APPOINTMENT 15 March 2012 QUALIFICATION • The Chartered Institute of Management Accountants, United Kingdom (1995) • Malaysian Institute of Accountants (1995) • Certified Information Systems Auditor (CISA), Information Systems Audit and Control Association, United States of America (1999) • The Institute of Internal Auditors Malaysia (2006) • Certified in Risk and Information Systems Control (CRISC), Information Systems Audit and Control Association, United States of America (2020) DIRECTORSHIP • ECML Berhad RELEVANT EXPERIENCE • Bursa Malaysia Berhad - Head, Intermediaries Supervision, Regulation (1998 - 2012) • Reapfield Properties Sdn Bhd - Head, Finance and Technology (1997 - 1998) • Affin Bank Berhad - Manager, Information Systems Audit (1995 - 1997) • OCBC Bank (Malaysia) Berhad - IT Controls Officer, Information Systems (1990 - 1995) - General Clerk, Credit Control Central (1985 - 1989) DATE OF APPOINTMENT 1 July 2014 QUALIFICATION • Bachelor of Science in Computer Science (1987), Indiana University, Indiana, United States of America DIRECTORSHIP • Nil RELEVANT EXPERIENCE • Kuwait Finance House Malaysia Berhad - Head, Human Capital (2012 - 2014) • INTI Education Group - Senior Vice President, Group Human Resource (2009 - 2012) • Watson Wyatt (Malaysia) Sdn Bhd - Senior Advisor, Human Capital Group (“ HCG ”) (2009) • RHB Banking Group - Head, Group Human Resource (2008 - 2009) • Watson Wyatt (Malaysia) Sdn Bhd - Senior Consultant, HCG (2006 - 2008) • Mesiniaga-SCS Sdn Bhd - General Manager/ Director (1999 - 2006) • Mesiniaga-Tactics Sdn Bhd - General Manager (1995 - 1998) • Mesiniaga Sdn Bhd - Programmer Analyst, Systems Analyst, Development Services Manager and Business Development Manager (1987 - 1995) SENIOR MANAGEMENT’S PROFILES