KENANGA ANNUAL REPORT 2020

36 3 1 2 4 5 6 7 HOW WE ARE GOVERNED SENIOR MANAGEMENT ’ S PROF I LES • Nationality Malaysian • Gender/Age Female/55 • Date of Appointment 1 July 2014 NIK HASNI ZA NIK IBRAHIM Head, Group Human Resource QUALIFICATION • Bachelor of Science in Computer Science (1987), Indiana University, Indiana, United States of America DIRECTORSHIP • Nil RELEVANT EXPERIENCE • Kuwait Finance House Malaysia Berhad - Head, Human Capital (2012 - 2014) • INTI Education Group - Senior Vice President, Group Human Resource (2009 - 2012) • Watson Wyatt (Malaysia) Sdn Bhd - Senior Advisor, Human Capital Group ( “HCG” ) (2009) • RHB Banking Group - Head, Group Human Resource (2008 - 2009) • Watson Wyatt (Malaysia) Sdn Bhd - Senior Consultant, HCG (2006 - 2008) • Mesiniaga-SCS Sdn Bhd - General Manager/ Director (1999 - 2006) • Mesiniaga-Tactics Sdn Bhd - General Manager (1995 - 1998) • Mesiniaga Sdn Bhd - Programmer Analyst, Systems Analyst, Development Services Manager and Business Development Manager (1987 - 1995) • Nationality Malaysian • Gender/Age Male/50 • Date of Appointment 1 July 2015 WOO KING HUAT Chief Credit Officer QUALIFICATION • Bachelor of Commerce (Economics) (1991), The Flinder’s University of South Australia DIRECTORSHIP • Nil RELEVANT EXPERIENCE • RHB Investment Bank Berhad - Vice President, Corporate and Investment Banking Services (2011) • AmInvestment Bank Berhad - Associate Director, Debt Capital Market (2007 - 2010) • OCBC Bank (M) Berhad - Assistant Vice President and Head, Investment Banking (2000 - 2007) • Oversea-Chinese Banking Corp. Ltd - Assistant Manager (1997 - 2000) • BSN Merchant Bank Berhad - Senior Officer, Corporate Banking/ Capital Markets (1996 - 1997) • Malaysian Industrial Development Finance Berhad - Project Officer (1994 - 1995) • Diethelm Malaysia Sdn Bhd - Marketing Executive (1992 - 1993)