KENANGA ANNUAL REPORT 2019

H OW W E A R E G O V E R N E D 1 2 3 4 5 37 6 7 TERENCE TAN KIAN MENG GROUP CHIEF INTERNAL AUDITOR NORLIZA ABD SAMAD GROUP COMPANY SECRETARY Malaysian Malaysian Aged 51 Aged 54 Male Female DATE OF APPOINTMENT 17 January 2011 QUALIFICATION • Bachelor of Commerce (Accounting) with Merit (1993), University of New South Wales • Certified Internal Auditor (IIA, US) • Certified Practising Accountant (CPA Australia) • Chartered Accountant (Malaysian Institute of Accountants) DIRECTORSHIP • Nil RELEVANT EXPERIENCE • MCIS Zurich Insurance Berhad - Chief Internal Auditor (2009 - 2011) • DIGI Telecommunications Sdn Bhd - Head, Financial and Operational Assurance (2006 - 2009) • Astro All Asia Network PLC - Senior Manager, Financial and Operational Assurance (2004 - 2006) • Bank Simpanan Nasional - Head of Compliance (2003 - 2004) • Citibank Berhad - Assistant Vice President, Compliance and Control (1995 - 2003) DATE OF APPOINTMENT 19 November 2012 QUALIFICATION • Institute of Chartered Secretaries and Administrators (UK) • Associate Member of Malaysian Institute of Chartered Secretaries and Administrators • Chartered Governance Professional DIRECTORSHIP • Nil RELEVANT EXPERIENCE • Kenanga Investment Bank Berhad - Head, Prudential and Governance Supervision, Group Regulatory Division (2011 - 2012) • RHB Investment Bank Berhad - Assistant Vice President, Head, Compliance Strategy and Governance Supervision, Investment Banking Compliance (2008 - 2011) • Affin Investment Bank Berhad - Vice President, Corporate Services Department (2004 - 2008) • Malayan Banking Berhad - Senior Executive, Corporate Services Department (1994 - 2003) SENIOR MANAGEMENT’S PROFILES