342 NOTES TO THE FINANCIAL STATEMENTS 31 DECEMBER 2022 Additional Information We Are Kenanga Message From Our Leaders Our Sustainability Approach How We Are Governed Financial Statements Shareholders’ Information 53. DIRECTORS OF SUBSIDIARIES OF THE GROUP (CONT’D.) No Name of subsidiaries Name of Directors 7 Avenue Kestrel Sdn Bhd Lee Kok Khee Vaithiyanathan A/L Madavan 8 K & N Kenanga Holdings Berhad Datuk Chay Wai Leong Datuk Roslan Bin Hj Tik Cheong Boon Kak 9 SSSB Management Services Sdn Bhd Lem Siow Hui Vaithiyanathan A/L Madavan (appointed on 1 November 2022) Megat Mizan Nicholas Denney (resigned on 2 November 2022) 10 Kenanga Management & Services Sdn Bhd Vaithiyanathan A/L Madavan Lem Siow Hui (appointed on 1 November 2022) Megat Mizan Nicholas Denney (resigned on 2 November 2022) 11 Kenanga Investors Berhad Norazian Binti Ahmad Tajuddin Imran Devindran Bin Abdullah Datuk Wira Ismitz Matthew De Alwis Luk Wai Hong, William Syed Zafilen Bin Syed Alwee (retired on 1 January 2022) 12 Kenanga Islamic Investors Berhad YM Tan Sri Dato’ Paduka Tengku Noor Zakiah Binti Tengku Ismail Datuk Wira Ismitz Matthew De Alwis Megat Mizan Nicholas Denney (alternate to YM Tan Sri Dato’ Paduka Tengku Noor Zakiah Binti Tengku Ismail) Zulkifli Bin Ishak Norazian Binti Ahmad Tajuddin (appointed on 9 February 2022) Dato’ Zuraidah Binti Atan (retired on 1 January 2022) 13 KUT Nominees (Tempatan) Sdn Bhd Lee Kok Khee Datuk Wira Ismitz Matthew De Alwis 14 KUT Nominees (Asing) Sdn Bhd Lee Kok Khee Datuk Wira Ismitz Matthew De Alwis
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