69 How We Are Governed Financial Statements Shareholders’ Information Additional Information Senior Management’s Profiles DATUK ROSLAN HJ TIK LEE KOK KHEE Executive Director, Head of Group Investment Banking and Islamic Banking Executive Director, Head of Group Equity Broking Business Date of Appointment • 16 May 2011 Qualification • Bachelor of Science in Combined Studies (Accounting with Law) (1992), De Montfort University, Leicester, United Kingdom • Advanced Certificate in Management, Massachusetts Institute of Technology, Boston, United States of America Directorship(s) in Public Company(ies) • K & N Kenanga Holdings Berhad Relevant Experiences • RHB Investment Bank Berhad - Division Head/Senior Vice President, Corporate and IB Services (2004 - 2011) • KAF Discounts Berhad - General Manager, Debt Capital Markets (2001 - 2004) • Malaysian Rating Corporation Berhad - Vice President, Corporate Debt (1996 - 2001) • Rating Agency Malaysia Berhad - Analyst, Rating Department (1994 – 1996) • Maybank Finance Berhad - Officer, Corporate Marketing/Share Margin Trading Unit (1993) Present Appointment(s) • Representing KIBB as the Council Member of Malaysian Investment Banking Association (“MIBA”) (Alternate Representative) • Appointed by MIBA as the representative to the Chartered Institute of Islamic Finance Professionals (CIIF)’s Charter Governing Panel Date of Appointment • 19 May 2011 Qualification • Certified Public Accountant (1993), The Malaysian Institute of Certified Public Accountants Directorship(s) in Public Company(ies) • ECML Berhad Relevant Experiences • Tokyo Mitsubishi International (Singapore) Ltd - Vice President, Merger and Acquisition (1999 - 2000) • Arab-Malaysian Merchant Bank Berhad - Senior Manager, Corporate Finance (1992 - 1998) • Ernst & Young - Senior Auditor (1988 - 1992) Present Appointment(s) • Nil 53 Malaysian 54 Malaysian
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