NOTES TO THE FINANCIAL STATEMENTS 31 DECEMBER 2023 348 WE ARE KENANGA LEADERSHIP MESSAGE VALUE CREATION MODEL KENANGA INVESTMENT BANK BERHAD ANNUAL REPORT 2023 54. DIRECTORS OF SUBSIDIARIES OF THE GROUP (CONT’D.) 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 (cont’d.): No Name of subsidiaries Name of Directors 5 ECML Berhad Datuk Lee Kok Khee Vaithiyanathan A/L Madavan 6 Kenanga Digital Sdn Bhd Datuk Lee Kok Khee Cheong Boon Kak Ian Wyatt Lloyd Sarah Lim Fern Chieh (Appointed on 15 March 2023) 7 Avenue Kestrel Sdn Bhd Datuk Lee Kok Khee Vaithiyanathan A/L Madavan 8 K & N Kenanga Holdings Berhad Datuk Chay Wai Leong Datuk Roslan Bin Hj Tik Cheong Boon Kak 9 SSSB Management Services Sdn Bhd Lem Siow Hui Vaithiyanathan A/L Madavan 10 Kenanga Management & Services Sdn Bhd Lem Siow Hui Vaithiyanathan A/L Madavan 11 Kenanga Investors Berhad Norazian Binti Ahmad Tajuddin Imran Devindran Bin Abdullah Datuk Wira Ismitz Matthew De Alwis Luk Wai Hong, William Choy Khai Choon (Appointed on 1 April 2023) Norazilla Binti Md Tahir (Appointed on 2 January 2024)
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