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 38 TAI YAN FEE GROUP CHIEF RISK OFFICER CHUA E LONG CHIEF TECHNOLOGY OFFICER Malaysian Malaysian Aged 48 Aged 43 Male Male DATE OF APPOINTMENT 1 August 2017 QUALIFICATION • Bachelor of Business Administration (1995), Universiti Kebangsaan Malaysia • Persatuan Pasaran Kewangan Malaysia (1997) DIRECTORSHIP • Nil RELEVANT EXPERIENCE • Citibank Berhad - Country Market Risk Manager, FX, Rates and Liquidity (2011 - 2015) - Trader, Treasury Structured Product/ Interest Rate Derivatives (2005 - 2010) • AmMerchant Bank Berhad - Trader, Treasury Structured Product/ Interest Rate Derivatives (2001 - 2004) - Corporate Sales, Treasury (1997 - 2000) DATE OF APPOINTMENT 1 November 2018 QUALIFICATION • Bachelor in Engineering (Electrical & Electronics), University of Technology Malaysia (1999) • Management Studies, Sophia University, Tokyo, Japan (1995) • Certified Project Management Professional (2008) • Certified IBM Advisory Project Manager (2009) • Certified ITIL V3 Expert (2010) • Certified ITIL V2 Service Manager (2006) • Certified ISO/IEC20000:2005 Consultant/ Internal Auditor (2006) • Certified PROSCI Change Manager (2017) DIRECTORSHIP • Nil RELEVANT EXPERIENCE • MANDIRI AXA General Insurance - Chief Operating Officer (2016 - 2018) • AXA AFFIN General Insurance - Senior Vice President/ Head of Strategy & Transformation (2015 - 2016) • AIG Global Services - Vice President/ Project Director (2010 - 2015) • IBM - Advisory Project Manager (2008 - 2010) • HP - Technical Consultant (2000 - 2006) SENIOR MANAGEMENT’S PROFILES Unless otherwise stated: • With the exception of Megat Mizan Nicholas Denney, who is the son of YM Tan Sri Dato’ Paduka Tengku Noor Zakiah Tengku Ismail and brother of Ismail Harith Merican, a major shareholder and a Director of KIBB, respectively, all members of the Senior Management Team do not have any family relationships with any Director and/ or major shareholder of KIBB. • None of the Senior Management Team have any conflict of interests with KIBB. • None of the Senior Management Team have been convicted of any offence within the past five (5) years nor have they been imposed any penalty by the relevant regulatory bodies during the financial year. • Directorship indicated herein reflects the directorship in public companies and listed issuers.