KENANGA ANNUAL REPORT 2020

39 ANNUAL REPORT 2020 // KENANGA INVESTMENT BANK BERHAD • Nationality Malaysian • Gender/Age Female/55 • Date of Appointment 19 November 2012 NORL I ZA ABD SAMAD Group Company Secretary QUALIFICATION • Chartered Secretary • Associate Member of the Malaysian Institute of Chartered Secretaries and Administrators • Associate Member of the Chartered Governance Institute, United Kingdom • Chartered Governance Professional DIRECTORSHIP • Nil RELEVANT EXPERIENCE • Kenanga Investment Bank Berhad - Head, Prudential and Governance Supervision, Group Regulatory Division (2011 - 2012) • RHB Investment Bank Berhad - Assistant Vice President, Head, Compliance Strategy and Governance Supervision, Investment Banking Compliance (2008 - 2011) • Affin Investment Bank Berhad - Vice President, Corporate Services Department (2004 - 2008) • Malayan Banking Berhad - Senior Executive, Corporate Services Department (1994 - 2003) • Nationality Malaysian • Gender/Age Male/49 • Date of Appointment 1 August 2017 TAI YAN FEE Group Chief Risk Officer 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)