KENANGA ANNUAL REPORT 2020

32 3 1 2 4 5 6 7 HOW WE ARE GOVERNED • Nationality Malaysian • Nationality Malaysian • Gender/Age Male/52 • Gender/Age Male/53 • Date of Appointment 16 May 2011 • Date of Appointment 19 May 2011 DATUK ROSLAN HJ T IK Executive Director, Head of Group Investment Banking and Islamic Banking LEE KOK KHEE Executive Director, Head of Group Equity Broking Business QUALIFICATION • Bachelor of Science in Combined Studies (Accounting with Law) (1992), De Montfort University, Leicester, United Kingdom • Advanced Certificate in Management, Massachusetts Institute of Technology, Boston, United States of America DIRECTORSHIP • K & N Kenanga Holdings Berhad RELEVANT EXPERIENCE • RHB Investment Bank Berhad - Division Head/ Senior Vice President, Corporate and IB Services (2004 - 2011) • KAF Discounts Berhad - General Manager, Debt Capital Markets (2001 - 2004) • Malaysian Rating Corporation Berhad - Vice President, Corporate Debt (1996 - 2001) • Rating Agency Malaysia Berhad - Analyst, Rating Department (1994 - 1996) QUALIFICATION • Certified Public Accountant (1993), The Malaysian Institute of Certified Public Accountants DIRECTORSHIP • ECML Berhad RELEVANT EXPERIENCE • Tokyo Mitsubishi International (Singapore) Ltd - Vice President, Merger and Acquisition (1999 - 2000) • Arab-Malaysian Merchant Bank Berhad - Senior Manager, Corporate Finance (1992 - 1998) • Ernst & Young - Senior Auditor (1988 - 1992) • Mayban Finance Berhad - Officer, Corporate Marketing/ Share Margin Trading Unit (1993) APPOINTMENT • Representing KIBB as the Council Member of Malaysian Investment Banking Association ( “MIBA” ) (Alternate Representative) • Appointed by MIBA as the representative to the Chartered Institute of Islamic Finance Professionals (CIIF)’s Charter Governing Panel SENIOR MANAGEMENT ’ S PROF I LES