341 NOTES TO THE FINANCIAL STATEMENTS 31 DECEMBER 2022 KENANGA INVESTMENT BANK BERHAD Annual Report 2022 53. DIRECTORS OF SUBSIDIARIES OF THE GROUP The following is the list of Directors who served on the Boards of the subsidiaries of the Group since the beginning of the financial year to the date of the Directors’ report: No Name of subsidiaries Name of Directors 1 Kenanga Futures Sdn Bhd Luigi Fortunato Ghirardello Emmanuel, Dominique, Martial, Georges, Faure Sree Kumar A/L C K Nayar Azila Binti Abdul Aziz Vaithiyanathan A/L Madavan Lem Siow Hui (appointed on 15 September 2022) 2 Kenanga Nominees (Asing) Sdn Bhd Lee Kok Khee Ng Yoke Mun Nuryasmin Lee Binti Abdullah Cheong Boon Kak Ruslan Bin Md Nor Vaithiyanathan A/L Madavan 3 Kenanga Nominees (Tempatan) Sdn Bhd Lee Kok Khee Ng Yoke Mun Nuryasmin Lee Binti Abdullah Cheong Boon Kak Ruslan Bin Md Nor Vaithiyanathan A/L Madavan 4 Kenanga Private Equity Sdn Bhd Datuk Chay Wai Leong Cheong Boon Kak Vaithiyanathan A/L Madavan Megat Mizan Nicholas Denney (resigned on 2 November 2022) 5 ECML Berhad Lee Kok Khee Vaithiyanathan A/L Madavan 6 Kenanga Digital Sdn Bhd (fka ECML Nominees (Tempatan) Sdn Bhd) Lee Kok Khee Cheong Boon Kak (appointed on 1 January 2023) Ian Wyatt Lloyd (appointed on 1 January 2023) Ng Yoke Mun (resigned on 1 January 2023) Tan Tong Nam (resigned on 31 March 2022) Chan Tuck Kiong (resigned on 1 January 2023) Nuryasmin Lee Binti Abdullah (resigned on 1 January 2023) Vaithiyanathan A/L Madavan (resigned on 1 January 2023)
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