59 OUR SUSTAINABILITY APPROACH HOW WE ARE GOVERNED FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION ADDITIONAL INFORMATION SENIOR MANAGEMENT PROFILES DATUK ROSLAN HJ TIK Executive Director, Head of Group Investment Banking and Islamic Banking DATUK LEE KOK KHEE Executive Director, Head of Group Equity Business QUALIFICATION(S) • Bachelor of Science in Combined Studies (Accounting with Law) (1992), De Montfort University, Leicester, United Kingdom • Advanced Certificate in Management, Massachusetts Institute of Technology, Boston, United States of America (“USA”) DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) • K & N Kenanga Holdings Berhad RELEVANT EXPERIENCES • RHB Investment Bank Berhad - Division Head/ Senior Vice President, Corporate and IB Services (2004 - 2011) • KAF Discounts Berhad - General Manager, Debt Capital Markets (2001 - 2004) • Malaysian Rating Corporation Berhad - Vice President, Corporate Debt (1996 - 2001) • Rating Agency Malaysia Berhad - Analyst, Rating Department (1994 - 1996) • Maybank Finance Berhad - Officer, Corporate Marketing/ Share Margin Trading Unit (1993) PRESENT APPOINTMENT(S) • Representing KIBB as the Council Member of Malaysian Investment Banking Association (“MIBA”) (Alternate Representative) • Representing MIBA to the Chartered Institute of Islamic Finance Professionals (CIIF)’s Charter Governing Panel QUALIFICATION(S) • Certified Public Accountant (1993), The Malaysian Institute of Certified Public Accountants DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) • ECML Berhad RELEVANT EXPERIENCES • Tokyo Mitsubishi International (Singapore) Ltd - Vice President, Merger and Acquisition (1999 - 2000) • Arab-Malaysian Merchant Bank Berhad - Senior Manager, Corporate Finance (1992 - 1998) • Ernst & Young - Senior Auditor (1988 - 1992) PRESENT APPOINTMENT(S) • Nil 55 56 Date of Appointment: 16 May 2011 Date of Appointment: 19 May 2011
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