76 Kenanga Investment Bank Berhad Annual Report 2021 Our Sustainability Approach About This Report We Are Kenanga Message From Chairman and GMD NORLIZA ABD SAMAD TAI YAN FEE Group Company Secretary Group Chief Risk Officer Date of Appointment • 19 November 2012 Qualification • Chartered Secretary • Chartered Governance Professional • Associate Member of the Malaysian Institute of Chartered Secretaries and Administrators • Associate Member of the Chartered Governance Institute, United Kingdom Directorship(s) in Public Company(ies) • Nil Relevant Experiences • Kenanga Investment Bank Berhad - Head, Prudential and Governance Supervision, Group Regulatory Division (2011 - 2012) • RHB Investment Bank Berhad - Assistant Vice President, Head, Compliance Strategy and Governance Supervision, Investment Banking Compliance (2008 - 2011) • Affin Investment Bank Berhad - Vice President, Corporate Services Department (2004 - 2008) • Malayan Banking Berhad - Senior Executive, Corporate Services Department (1994 - 2003) Present Appointment(s) • Nil Date of Appointment • 1 August 2017 Qualification • Bachelor of Business Administration (1995), Universiti Kebangsaan Malaysia • Persatuan Pasaran Kewangan Malaysia (1997) Directorship(s) in Public Company(ies) • Nil Relevant Experiences • Citibank Berhad - Country Market Risk Manager, FX, Rates and Liquidity (2011 - 2015) - Trader, Treasury Structured Product/Interest Rate Derivatives (2005 - 2010) • AmMerchant Bank Berhad - Trader, Treasury Structured Product/Interest Rate Derivatives (2001 - 2004) - Corporate Sales, Treasury (1997 - 2000) Present Appointment(s) • Nil 50 Malaysian 56 Malaysian
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