70 Kenanga Investment Bank Berhad Annual Report 2021 Our Sustainability Approach About This Report We Are Kenanga Message From Chairman and GMD MAHESWARI A/P G KANNIAH ISMITZ MATTHEW DE ALWIS Group Chief Regulatory and Compliance Officer Chief Executive Officer/Executive Director, Kenanga Investors Berhad Date of Appointment • 1 June 2011 Qualification • Chartered Banker, Asian Institute of Chartered Bankers • Certified Fraud Examiner • Chartered Secretary • Fellow of the Malaysian Institute of Chartered Secretaries and Administrators • Fellow of the Chartered Governance Institute, UK • Chartered Governance Professional • Fellow of the Institute of Corporate Directors Malaysia (“ICDM”) • Specialist Diploma in Company Secretarial Practice Directorship(s) in Public Company(ies) • ICDM Relevant Experiences • RHB Investment Bank Berhad - Senior Vice President/Head, Compliance (2007 - 2011) • Malayan Banking Berhad - Vice President/Head of Group Compliance (2007) • Maybank Investment Bank Berhad - Vice President/Head of Compliance Supervision (2002 - 2007) • Malayan Banking Berhad - Corporate Services Department (1978 - 2002) Present Appointment(s) • Director on the Board of ICDM • Chairman of the Members Disciplinary Committee of ICDM • Member of the Audit and Risk Management Committee of ICDM • Council Member of the Malaysian Association of Certified Fraud Examiners (“MACFE”) • Chairman of the Membership Committee of the MACFE • Member of the Risk Management Committee of University Malaya Date of Appointment • 10 February 2015 Qualification • Master in Business Administration with Distinction (1999), Southern Cross University, Australia • Bachelor of Business Administration (Economics and Finance) (1996), Royal Melbourne Institute of Technology • Graduate Diploma in Marketing (UK) (1995), Chartered Institute of Marketing, UK • Certified Financial Planner, U.S. (2002) & Islamic Financial Planner (2018), Islamic Business & Finance Institute Malaysia • Advanced Business Management Programme (2013), International Institute of Management Development (IMD) Lausanne, Switzerland • ABS Executive Education (2017), University of Cambridge Directorship(s) in Public Company(ies) • Kenanga Investors Berhad • Kenanga Islamic Investors Berhad • Federation of Investment Managers Malaysia (“FIMM”) Relevant Experiences • Kenanga Investors Berhad - Deputy Chief Executive Officer (2013 - 2015) • ING Investment Management Asia Pacific/ING Funds Berhad - Executive Director/Country Head (2005 - 2013) • ING Insurance Berhad - Senior Manager, Marketing and Business Development (2003 - 2005) • MBF Unit Trust Management Berhad/MBF Asset Management - Head, Sales and Marketing (1998 - 2003) • ARA (Asia Research & Consultancy) Consultancy Ltd - Asia Pacific Relationship Manager/Account Director (1991 - 1998) Present Appointment(s) • Chairman of the Malaysian Association of Asset Managers (MAAM) • Member of the Joint Committee (BNM & SC) on Climate Change (JC3) • Council Member of the Institutional Investors Council Malaysia • Member of the Sustainable Investment Platform Steering Committee • Member of FTSE Bursa Malaysia Index Advisory Committee • Member of the Industry Competency Framework (ICF) Advisory Panel for the Malaysian Capital Market by the Security Industry Development Corporation • Member of LERC for the SC’s Licensing Examination Module 10: Asset & Funds Management 47 Malaysian 61 Malaysian
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