KENANGA ANNUAL REPORT 2020

34 3 1 2 4 5 6 7 HOW WE ARE GOVERNED • Nationality Malaysian • Nationality Malaysian • Gender/Age Male/50 • Gender/Age Female/52 • Date of Appointment 1 November 2016 • Date of Appointment 1 December 2012 CHEONG BOON KAK Group Chief Financial and Operations Officer AZ I LA ABDUL AZ I Z Chief Executive Officer/ Executive Director & Head of Listed Derivatives, Kenanga Futures Sdn Bhd QUALIFICATION • Member of Malaysian Institute of Accountants • Member of Certified Practising Accountant Australia • Member of Malaysian Institute of Certified Public Accountant • Chartered Banker, jointly awarded by the Asian Institute of Chartered Bankers and the Chartered Banker Institute, United Kingdom DIRECTORSHIP • Kenanga Funds Berhad • K & N Kenanga Holdings Berhad RELEVANT EXPERIENCE • RHB Investment Bank Berhad - Head of Corporate Strategy (2008 - 2011) • Sapura Crest Petroleum Berhad - General Manager, Group Accounts (2007 - 2008) • RHB Securities Sdn Bhd - General Manager, Finance (2003 - 2007) • RHB Management Company Sdn Bhd - Assistant General Manager, Finance (1999 - 2003) QUALIFICATION • Bachelor Degree (Hons) in Finance, MARA University of Technology ( “UiTM” ) (1996) • Diploma in Investment Analysis, UiTM (1993) DIRECTORSHIP • Nil RELEVANT EXPERIENCE • Rashid Hussain Securities Sdn Bhd - Institutional Sales and Dealing, Regional Equities and Futures (1996 - 2000) • SBB Securities Sdn Bhd, Ipoh - Trainee Dealer’s Representative (KLSE) (1995 - 1996) - Practical Training (1992) • Perlis Plantations Berhad - Accounts Trainee (Finance Department) (1989) APPOINTMENT & MEMBERSHIP • Advisory Board Member of Women in Finance Awards Asia, Global Trading & Markets Media Group New York • Member of FTSE Russell Bursa Malaysia Index Advisory Committee • Member of FTSE Bursa Malaysia Industry Advisory Forum • Member of Derivatives Market Consultative Panel of Bursa Malaysia • Global Primary Member of Futures Industry Association, Inc (FIA) Washington DC • Associate Member of Palm Oil Refiners’ Association of Malaysia (PORAM) • Member representative for Malaysia Futures Brokers’ Association (MFBA) SENIOR MANAGEMENT ’ S PROF I LES