339 How We Are Governed Financial Statements Shareholders’ Information Additional Information 53. DIRECTORS OF SUBSIDIARIES OF THE GROUP The following is the list of Directors who served on the Boards of the subsidiaries of the Group since the beginning of the financial year to the date of the Directors’ report: No Name of subsidiaries Name of Directors 1 Kenanga Futures Sdn Bhd Luigi Fortunato Ghirardello Emmanuel, Dominique, Martial, Georges, Faure Sree Kumar A/L C K Nayar Azila Binti Abdul Aziz Vaithiyanathan A/L Madavan (appointed on 1 January 2021) 2 Kenanga Nominees (Asing) Sdn Bhd Lee Kok Khee Ng Yoke Mun Nuryasmin Lee Binti Abdullah Cheong Boon Kak Ruslan Bin Md Nor Vaithiyanathan A/L Madavan (appointed on 1 January 2021) 3 Kenanga Nominees (Tempatan) Sdn Bhd Lee Kok Khee Ng Yoke Mun Nuryasmin Lee Binti Abdullah Cheong Boon Kak Ruslan Bin Md Nor Vaithiyanathan A/L Madavan (appointed on 1 January 2021) 4 Kenanga Private Equity Sdn Bhd Datuk Chay Wai Leong Megat Mizan Nicholas Denney Cheong Boon Kak Vaithiyanathan A/L Madavan (appointed on 1 January 2021) 5 ECML Berhad Lee Kok Khee Vaithiyanathan A/L Madavan (appointed on 1 January 2021) 6 ECML Nominees (Tempatan) Sdn Bhd Lee Kok Khee Ng Yoke Mun Tan Tong Nam Chan Tuck Kiong Nuryasmin Lee Binti Abdullah Vaithiyanathan A/L Madavan (appointed on 1 January 2021) 7 Avenue Kestrel Sdn Bhd Lee Kok Khee Vaithiyanathan A/L Madavan (appointed on 1 January 2021) 8 K & N Kenanga Holdings Berhad Datuk Chay Wai Leong Datuk Roslan Bin Hj Tik Cheong Boon Kak
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