KENANGA ANNUAL REPORT 2022

63 KENANGA INVESTMENT BANK BERHAD Annual Report 2022 SENIOR MANAGEMENT’S PROFILES NORLIZA ABD SAMAD Group Company Secretary TAI YAN FEE Group Chief Risk Officer DATE OF APPOINTMENT: 19 November 2012 QUALIFICATION(S) • Chartered Governance Professional, Chartered Governance Institute, United Kingdom • Associate, Malaysian Institute of Chartered Secretaries and Administrators DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) • Nil RELEVANT EXPERIENCES • Kenanga Investment Bank Berhad - Head, Prudential and Governance Supervision, Group Regulatory Division (2011 - 2012) • RHB Investment Bank Berhad - Assistant Vice President, Head, Compliance Strategy and Governance Supervision, Investment Banking Compliance (2008 - 2011) • Affin Investment Bank Berhad - Vice President, Corporate Services Department (2004 - 2008) • Malayan Banking Berhad - Senior Executive, Corporate Services Department (1994 - 2003) PRESENT APPOINTMENT(S) • Nil DATE OF APPOINTMENT: 1 August 2017 QUALIFICATION(S) • Bachelor of Business Administration (1995), Universiti Kebangsaan Malaysia • Persatuan Pasaran Kewangan Malaysia (1997) DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) • Nil RELEVANT EXPERIENCES • Citibank Berhad - Country Market Risk Manager, FX, Rates and Liquidity (2011 - 2015) - Trader, Treasury Structured Product/ Interest Rate Derivatives (2005 - 2010) • AmMerchant Bank Berhad - Trader, Treasury Structured Product/ Interest Rate Derivatives (2001 - 2004) - Corporate Sales, Treasury (1997 - 2000) PRESENT APPOINTMENT(S) • Nil 51 57

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