KENANGA ANNUAL REPORT 2021

Kenanga Investment Bank Berhad Annual Report 2021 340 Our Sustainability Approach About This Report We Are Kenanga Message From Chairman and GMD 53. DIRECTORS OF SUBSIDIARIES OF THE GROUP (CONT’D.) No Name of subsidiaries Name of Directors 9 SSSB Management Services Sdn Bhd Megat Mizan Nicholas Denney Lem Siow Hui 10 Kenanga Management & Services Sdn Bhd Megat Mizan Nicholas Denney Vaithiyanathan A/L Madavan (appointed on 1 January 2021) 11 Kenanga Investors Berhad Datuk Syed Ahmad Alwee Alsree (resigned on 11 June 2021) Syed Zafilen Bin Syed Alwee (retired on 1 January 2022) Imran Devindran Bin Abdullah Ismitz Matthew De Alwis Norazian Binti Ahmad Tajuddin Luk Wai Hong, William (appointed on 12 April 2021) 12 Kenanga Islamic Investors Berhad YM Tan Sri Dato’ Paduka Tengku Noor Zakiah Binti Tengku Ismail Datuk Syed Ahmad Alwee Alsree (resigned on 11 June 2021) Dato’ Zuraidah Binti Atan (retired on 1 January 2022) Ismitz Matthew De Alwis Megat Mizan Nicholas Denney (alternate to YM Tan Sri Dato’ Paduka Tengku Noor Zakiah Binti Tengku Ismail) Zulkifli Bin Ishak Norazian Binti Ahmad Tajuddin (appointed on 9 February 2021) 13 KUT Nominees (Tempatan) Sdn Bhd Lee Kok Khee Ismitz Matthew De Alwis 14 KUT Nominees (Asing) Sdn Bhd Lee Kok Khee Ismitz Matthew De Alwis 15 Kenanga Funds Berhad Cheong Boon Kak Ismitz Matthew De Alwis Notes to the Financial Statements 31 December 2021

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