KENANGA ANNUAL REPORT 2019

H OW W E A R E G O V E R N E D 1 2 3 4 5 35 6 7 WOO KING HUAT CHIEF CREDIT OFFICER ZULKIFLI ISHAK CHIEF EXECUTIVE OFFICER, KENANGA ISLAMIC INVESTORS BERHAD Malaysian Malaysian Aged 49 Aged 52 Male Male DATE OF APPOINTMENT 1 July 2015 QUALIFICATION • Bachelor of Commerce (Economics) (1991), The Flinder’s University of South Australia DIRECTORSHIP • Nil RELEVANT EXPERIENCE • RHB Investment Bank Berhad - Vice President, Corporate and Investment Banking Services (2011) • AmInvestment Bank Berhad - Associate Director, Debt Capital Market (2007 - 2010) • OCBC Bank (M) Berhad - Assistant Vice President and Head, Investment Banking (2000 - 2007) • Oversea-Chinese Banking Corp. Ltd - Assistant Manager (1997 - 2000) • BSN Merchant Bank Berhad - Senior Officer, Corporate Banking/ Capital Markets (1996 - 1997) • Malaysian Industrial Development Finance Berhad - Project Officer (1994 - 1995) • Diethelm Malaysia Sdn Bhd - Marketing Executive (1992 - 1993) DATE OF APPOINTMENT 14 February 2019 QUALIFICATION • Bachelor of Science (Marketing Management) (1989), Syracuse University, New York DIRECTORSHIP • Kenanga Islamic Investors Berhad RELEVANT EXPERIENCE • I-VCAP Management Sdn Bhd - Head, Business Development (2015 - 2018) • Eastspring Al-Wara’ Investments Berhad - Chief Executive Officer and Chief Investment Officer (2009 - 2014) • Eastspring Investments Berhad - Director, Shariah Investments (2007 - 2009) • Amanahraya Investment Management - Senior Manager, Fixed Income (2006 - 2007) • PMB Investment Berhad - Assistant General Manager, Investment (2005 - 2006) • Philip Capital Group - Vice President, Investment (2002 - 2005) • Danamodal Nasional Berhad - Head of Treasury (2000 - 2002) • CIMB-Principal Asset Management Berhad - Senior Fund Manager, Fixed Income (1996 - 2000) • CIMB Bank Berhad - Treasury Dealer (1991 - 1996) SENIOR MANAGEMENT’S PROFILES