KENANGA ANNUAL REPORT 2020

40 3 1 2 4 5 6 7 HOW WE ARE GOVERNED SENIOR MANAGEMENT ’ S PROF I LES Unless otherwise stated herein • With the exception of Megat Mizan Nicholas Denney, who is the son of YM Tan Sri Dato’ Paduka Tengku Noor Zakiah Tengku Ismail and brother of Ismail Harith Merican, a major shareholder and a Director of KIBB, respectively, all members of the Senior Management Team do not have any family relationships with any Director and/ or major shareholder of KIBB. • None of the Senior Management Team have any conflict of interests with KIBB. • None of the Senior Management Team have been convicted of any offence within the past five (5) years nor have they been imposed any penalty by the relevant regulatory bodies during the financial year. • Directorship indicated herein reflects the directorship in public companies. • Nationality Malaysian • Gender/Age Male/44 • Date of Appointment 1 November 2018 CHUA E LONG Chief Technology Officer QUALIFICATION • Bachelor of Engineering (Electrical & Electronics), University of Technology Malaysia (1999) • Management Studies, Sophia University, Tokyo, Japan (1995) • Certified Project Management Professional (2008) • Certified IBM Advisory Project Manager (2009) • Certified ITIL V3 Expert (2010) • Certified ITIL V2 Service Manager (2006) • Certified ISO/IEC20000:2005 Consultant/ Internal Auditor (2006) • Certified PROSCI Change Manager (2017) DIRECTORSHIP • Nil RELEVANT EXPERIENCE • MANDIRI AXA General Insurance - Chief Operating Officer (2016 - 2018) • AXA AFFIN General Insurance - Senior Vice President/ Head of Strategy & Transformation (2015 - 2016) • AIG Global Services - Vice President/ Project Director (2010 - 2015) • IBM - Advisory Project Manager (2008 - 2010) • HP - Technical Consultant (2000 - 2006)