KENANGA ANNUAL REPORT 2020

33 ANNUAL REPORT 2020 // KENANGA INVESTMENT BANK BERHAD • Nationality Malaysian • Nationality Malaysian • Gender/Age Female/60 • Gender/Age Male/46 • Date of Appointment 1 June 2011 • Date of Appointment 10 February 2015 MAHESWARI A/P G KANNIAH Group Chief Regulatory and Compl iance Officer ISMI TZ MATTHEW DE ALWIS Chief Executive Officer/ Executive Director, Kenanga Investors Berhad QUALIFICATION • Chartered Banker, jointly awarded by the Asian Institute of Chartered Bankers and the Chartered Banker Institute, United Kingdom ( “UK” ) • Certified Fraud Examiner • Chartered Secretary • Fellow of the Malaysian Institute of Chartered Secretaries and Administrators • Fellow of the Chartered Governance Institute, UK • Chartered Governance Professional • Fellow of the Institute of Corporate Directors Malaysia ( “ICDM” ) • Specialist Diploma in Company Secretarial Practice DIRECTORSHIP • ICDM QUALIFICATION • Master in Business Administration with Distinction (1999), Southern Cross University Australia • Bachelor of Business Administration (Economics and Finance) (1996), Royal Melbourne Institute of Technology • Graduate Diploma in Marketing (UK) (1995), Chartered Institute of Marketing, UK • Certified Financial Planner, US (2002) & Islamic Financial Planner (2018), Islamic Business & Finance Institute Malaysia • Advanced Business Management Programme (2013), International Institute of Management Development (IMD) Lausanne, Switzerland • ABS Executive Education (2017), University of Cambridge DIRECTORSHIP • Kenanga Investors Berhad • Kenanga Islamic Investors Berhad • Libra Invest Berhad • Federation of Investment Managers Malaysia ( “FIMM” ) RELEVANT EXPERIENCE • Kenanga Investors Berhad - Deputy Chief Executive Officer (2013 - 2015) • ING Investment Management Asia Pacific/ ING Funds Berhad - Executive Director/ Country Head (2005 - 2013) • ING Insurance Berhad - Senior Manager, Marketing and Business Development (2003 - 2005) • MBF Unit Trust Management Berhad/ MBF Asset Management - Head, Sales and Marketing (1998 - 2003) • ARA (Asia Research & Consultancy) Consultancy Ltd - Asia Pacific Relationship Manager/ Account Director (1991 - 1998) APPOINTMENT • President of Financial Planning Association of Malaysia • Committee Member for Malaysian Association of Asset Managers • Member of FTSE Bursa Malaysia Index Advisory Committee RELEVANT EXPERIENCE • RHB Investment Bank Berhad - Senior Vice President/ Head, Compliance (2007 - 2011) • Malayan Banking Berhad - Vice President/ Head of Group Compliance (2007) • Maybank Investment Bank Berhad - Vice President/ Head of Compliance Supervision (2002 - 2007) • Malayan Banking Berhad - Corporate Services Department (1978 - 2002) APPOINTMENT • Council Member of the Malaysian Association of Certified Fraud Examiners • Member of the Audit and Risk Management Committee of ICDM