KENANGA ANNUAL REPORT 2021

72 Kenanga Investment Bank Berhad Annual Report 2021 Our Sustainability Approach About This Report We Are Kenanga Message From Chairman and GMD MEGAT MIZAN NICHOLAS DENNEY CYNTHIA WOON CHENG YEE Executive Director, Head of Group Business Development Head, Group Treasury Date of Appointment • 1 July 2011 Qualification • Master of Science, Engineering Management (2001), Warwick University • Bachelor of Science (Hons) in Production Engineering and Management (1985), Loughborough University of Technology, United Kingdom • Diploma in Marketing (1986), The Chartered Institute of Marketing, United Kingdom • Certified Diploma in Accounting and Finance (1993), The Association of Chartered Certified Accountants Directorship(s) in Public Company(ies) • Alternate Director, Kenanga Islamic Investors Berhad Relevant Experiences • OTIS Engineering Corporation - Engineer (1986 - 1989) • Dunlop Industries - Trainee Engineer (1982 - 1983) Present Appointment(s) • Governor of the Malaysian Institute of Corporate Governance Date of Appointment • 25 May 2017 Qualification • Bachelor of Economics (1989), University of Western Australia Directorship(s) in Public Company(ies) • Nil Relevant Experiences • ECM Libra Investment Bank Berhad - Head of Treasury (2009 - 2012) • Public Investment Bank Berhad - Manager, Treasury (1991 - 2008) • KAF Astley & Pearce Sdn Bhd - Money Broker (1990 - 1991) • Malaysian Tobacco Company Berhad - Management Executive (1989 - 1990) Present Appointment(s) • Nil 57 Malaysian 61 Malaysian

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