NOTES TO THE FINANCIAL STATEMENTS 31 DECEMBER 2023 347 OUR SUSTAINABILITY APPROACH HOW WE ARE GOVERNED FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION ADDITIONAL INFORMATION 54. DIRECTORS OF SUBSIDIARIES OF THE GROUP The following is the list of Directors who served on the Boards of the subsidiaries of the Group since the beginning of the financial year to the date of the Directors’ report: No Name of subsidiaries Name of Directors 1 Kenanga Futures Sdn Bhd Sree Kumar A/L C K Nayar Emmanuel, Dominique, Martial, Georges, Faure Azila Binti Abdul Aziz Vaithiyanathan A/L Madavan Lem Siow Hui Luigi Fortunato Ghirardello (Retired on 25 May 2023) 2 Kenanga Nominees (Asing) Sdn Bhd Datuk Lee Kok Khee Ng Yoke Mun Nuryasmin Lee Binti Abdullah Cheong Boon Kak Ruslan Bin Md Nor Vaithiyanathan A/L Madavan 3 Kenanga Nominees (Tempatan) Sdn Bhd Datuk Lee Kok Khee Ng Yoke Mun Nuryasmin Lee Binti Abdullah Cheong Boon Kak Ruslan Bin Md Nor Vaithiyanathan A/L Madavan 4 Kenanga Private Equity Sdn Bhd Datuk Chay Wai Leong Cheong Boon Kak Vaithiyanathan A/L Madavan
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