60 Additional Information We Are Kenanga Leadership Message Our Sustainability Approach How We Are Governed Financial Statements Shareholders’ Information CYNTHIA WOON CHENG YEE Head of Group Treasury NIK HASNIZA NIK IBRAHIM Head of Group Human Resource DATE OF APPOINTMENT: 25 May 2017 QUALIFICATION(S) • Bachelor of Economics (1989), University of Western Australia DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) • Nil RELEVANT EXPERIENCES • ECM Libra Investment Bank Berhad - Head of Treasury (2009 - 2012) • Public Investment Bank Berhad - Manager, Treasury (1991 - 2008) • KAF Astley & Pearce Sdn Bhd - Money Broker (1990 - 1991) • Malaysian Tobacco Company Berhad - Management Executive (1989 - 1990) PRESENT APPOINTMENT(S) • Nil DATE OF APPOINTMENT: 1 July 2014 QUALIFICATION(S) • Bachelor of Science in Computer Science (1987), Indiana University, Indiana, USA DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) • Nil RELEVANT EXPERIENCES • Kuwait Finance House Malaysia Berhad - Head, Human Capital (2012 - 2014) • INTI Education Group - Senior Vice President, Group Human Resource (2009 - 2012) • Watson Wyatt (Malaysia) Sdn Bhd - Senior Advisor, Human Capital Group (“HCG”) (2009) • RHB Banking Group - Head, Group Human Resource (2008 - 2009) • Watson Wyatt (Malaysia) Sdn Bhd - Senior Consultant, HCG (2006 - 2008) • Mesiniaga-SCS Sdn Bhd - General Manager/ Director (1999 - 2006) • Mesiniaga-Tactics Sdn Bhd - General Manager (1995 - 1998) • Mesiniaga Sdn Bhd - Programmer Analyst, Systems Analyst, Development Services Manager and Business Development Manager (1987 - 1995) PRESENT APPOINTMENT(S) • Nil 58 57 SENIOR MANAGEMENT’S PROFILES
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