62 Additional Information We Are Kenanga Leadership Message Our Sustainability Approach How We Are Governed Financial Statements Shareholders’ Information SENIOR MANAGEMENT’S PROFILES CHUAH SZE PHING Group Chief Sustainability Officer and Head of Group Marketing and Communications TERENCE TAN KIAN MENG Group Chief Internal Auditor DATE OF APPOINTMENT: 1 September 2012 QUALIFICATION(S) • Bachelor of Commerce (Marketing) (1999), University of Melbourne, Australia • Certified Expert in ESG and Impact Investing DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) • Nil RELEVANT EXPERIENCES • Hong Leong Financial Group - General Manager, Corporate Affairs and Public Relations (2010 - 2012) • British American Tobacco PLC, London - Senior Manager, Corporate Brand and Publications (2007 - 2010) • British American Tobacco Malaysia - Senior Manager, Corporate Communications (2004 - 2007) • Weber Shandwick Worldwide - Senior Consultant, Corporate and Financial Practice (2002 - 2004) • Accenture Malaysia - Change Management Analyst (2000 - 2002) PRESENT APPOINTMENT(S) • Nil DATE OF APPOINTMENT: 17 January 2011 QUALIFICATION(S) • Bachelor of Commerce (Accounting) with Merit, University of New South Wales, Australia • Certified Internal Auditor (The Institute of Internal Auditors, USA) • Fellow Certified Practising Accountant (CPA Australia) • Chartered Accountant (Malaysian Institute of Accountants) • Chartered Banker, Asian Institute of Chartered Bankers and the Chartered Banker Institute, United Kingdom DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) • Nil RELEVANT EXPERIENCES • MCIS Zurich Insurance Berhad - Chief Internal Auditor (2009 - 2010) • DIGI Telecommunications Sdn Bhd - Head, Financial and Operational Assurance (2006 - 2009) • Astro All Asia Network PLC - Senior Manager, Financial and Operational Assurance (2004 - 2006) • Bank Simpanan Nasional - Head of Compliance (2003 - 2004) • Citibank Berhad - Assistant Vice President, Compliance and Control (1995 - 2003) PRESENT APPOINTMENT(S) • Nil 46 54
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