55 KENANGA INVESTMENT BANK BERHAD Annual Report 2022 PROFILES OF DIRECTORS Declaration Chin Siew Siew has no family relationship with any Director and/ or major shareholder of KIBB. She also has no conflict of interest with KIBB. She has never been charged for any offence within the past five (5) years nor has she had any public sanction and/ or penalty imposed on her by any relevant regulatory bodies during the Financial Year Ended 31 December 2022. Past Relevant Experiences • Chief Digital Officer, General Manager for Commercial Direct Report to the Country Managing Director and ASEAN Chief Digital Officer, IBM Malaysia • Regional Sales Leader for IBM Technologies Services Direct Report to the ASEAN General Manager for Technology Services Group, IBM – ASEAN Region • Business Operation Leader for IBM Technology Services Direct Report to the ASEAN Vice President for Technology Services Group. A talent development role, IBM – ASEAN Region • General Manager for Global Technology Services, IBM Malaysia CHIN SIEW SIEW Independent Non-Executive Director Number of Board Meetings Attended in 2022: 6/6 Academic & Professional Qualification(s) • Bachelor of Science in Computer Science from University of Arkansas, United States of America Present Appointment(s) • Independent Non-Executive Director of AIG Malaysia Insurance Berhad • Independent Non-Executive Director of Southern Steel Berhad (“SSB”) and a member of SSB’s Nomination Committee and Remuneration Committee GBRC Date of Appointment: 1 June 2022 Length of Tenure as Director (As at 31 March 2023): Ten (10) Months Shareholding in Kenanga Investment Bank Berhad (“KIBB”): Nil Membership of Board Committee(s) Chairman ESSC GNC Chairman Member GBDITC Member 58
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