341 How We Are Governed Financial Statements Shareholders’ Information Additional Information 53 DIRECTORS OF SUBSIDIARIES OF THE GROUP (CONT’D.) No Name of subsidiaries Name of Directors 16 Kenanga Capital Sdn Bhd Datuk Roslan Bin Hj Tik Megat Mizan Nicholas Denney Lee Kok Khee Dato’ Azlan Bin Abu Rais @ A Rais Al Noah 17 Kenanga Capital Islamic Sdn Bhd Megat Mizan Nicholas Denney Cheong Boon Kak Ang Xing Xian 18 Rakuten Trade Singapore Pte. Ltd. (f.k.a. Kenanga Singapore Pte. Ltd. (“KSPL”)) Datuk Chay Wai Leong (appointed on 26 January 2022) Yuji Kusunoki (appointed on 26 January 2022) Eisuke Kiyono (appointed on 26 January 2022) Lee Kok Khee Luk Wai Hong, William (resigned on 26 January 2022) 19 I-VCAP Management Sdn Bhd Luk Wai Hong, William (appointed on 12 April 2021) Syed Zafilen Bin Syed Alwee (appointed on 19 February 2021 and retired on 1 January 2022) Imran Devindran Bin Abdullah (appointed on 19 February 2021) Ismitz Matthew De Alwis (appointed on 19 February 2021) Syed Umar Bin Abdul Rahman Alhadad (appointed on 19 February 2021) Datuk Dr. Syed Muhamad Bin Syed Abdul Kadir (resigned on 19 February 2021) Mohd Asri Bin Awang (resigned on 19 February 2021) Khairi Shahrin Arief Bin Baki (resigned on 19 February 2021) Roslina Binti Abdul Rahman (resigned on 19 February 2021)
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