57 KENANGA INVESTMENT BANK BERHAD Annual Report 2022 SENIOR MANAGEMENT’S PROFILES LEE KOK KHEE Executive Director, Head of Group Equity Broking Business DATE OF APPOINTMENT: 19 May 2011 QUALIFICATION(S) • Certified Public Accountant (1993), The Malaysian Institute of Certified Public Accountants DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) • ECML Berhad RELEVANT EXPERIENCES • Tokyo Mitsubishi International (Singapore) Ltd - Vice President, Merger and Acquisition (1999 - 2000) • Arab-Malaysian Merchant Bank Berhad - Senior Manager, Corporate Finance (1992 - 1998) • Ernst & Young - Senior Auditor (1988 - 1992) PRESENT APPOINTMENT(S) • Nil DATUK ROSLAN HJ TIK Executive Director, Head of Group Investment Banking and Islamic Banking DATE OF APPOINTMENT: 16 May 2011 QUALIFICATION(S) • Bachelor of Science in Combined Studies (Accounting with Law) (1992), De Montfort University, Leicester, United Kingdom • Advanced Certificate in Management, Massachusetts Institute of Technology, Boston, United States of America (“USA”) DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) • K & N Kenanga Holdings Berhad RELEVANT EXPERIENCES • RHB Investment Bank Berhad - Division Head/ Senior Vice President, Corporate and IB Services (2004 - 2011) • KAF Discounts Berhad - General Manager, Debt Capital Markets (2001 - 2004) • Malaysian Rating Corporation Berhad - Vice President, Corporate Debt (1996 - 2001) • Rating Agency Malaysia Berhad - Analyst, Rating Department (1994 - 1996) • Maybank Finance Berhad - Officer, Corporate Marketing/ Share Margin Trading Unit (1993) PRESENT APPOINTMENT(S) • Representing KIBB as the Council Member of Malaysian Investment Banking Association (“MIBA”) (Alternate Representative) • Appointed by MIBA as the representative to the Chartered Institute of Islamic Finance Professionals’ Charter Governing Panel 54 55
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