60 WE ARE KENANGA LEADERSHIP MESSAGE VALUE CREATION MODEL KENANGA INVESTMENT BANK BERHAD ANNUAL REPORT 2023 Date of Appointment: 1 June 2011 MAHESWARI A/P G KANNIAH Group Chief Regulatory and Compliance Officer QUALIFICATION(S) • Chartered Banker, Asian Institute of Chartered Bankers and the Chartered Banker Institute, United Kingdom • Certified Fraud Examiner (CFE), Association of Certified Fraud Examiners (“ACFE”), USA/ Malaysia • Fellow of the Malaysian Institute of Chartered Secretaries and Administrators (“MAICSA”) • Fellow Chartered Secretary and Chartered Governance Professional of the Chartered Governance Institute, United Kingdom • Fellow (Life) of the Institute of Corporate Directors Malaysia (“ICDM”) • Certified Expert in ESG and Impact Investing, Frankfurt School of Finance & Management • Specialist Diploma in Company Secretarial Practice • Certified Capital Market Professional – Compliance Advocate DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) • Nil RELEVANT EXPERIENCES • RHB Investment Bank Berhad - Senior Vice President/ Head, Compliance (2007 - 2011) • Malayan Banking Berhad - Vice President/ Head of Group Compliance (2007) • Maybank Investment Bank Berhad - Vice President/ Head of Compliance Supervision (2002 - 2007) • Malayan Banking Berhad - Corporate Services Department (1978 - 2002) PRESENT APPOINTMENT(S) • Board of Regents, ACFE, USA • Director on the Board of ICDM • Chairman of the Members Disciplinary Committee of ICDM • Member of the Audit and Risk Management Committee of ICDM • Member of the Membership Committee of ICDM • Member of the Risk Management Committee of University Malaya • Member of the Membership Committee of MAICSA • Mentor for the Malaysia Australia Business Council Mentoring Program • Honorary Member of the Director Members Community at LeadWomen 63 SENIOR MANAGEMENT PROFILES Date of Appointment: 10 February 2015 DATUK WIRA ISMITZ MATTHEW DE ALWIS Chief Executive Officer/ Executive Director, Kenanga Investors Berhad QUALIFICATION(S) • Master in Business Administration with Distinction (1999), Southern Cross University Australia • Bachelor of Business Administration (Economics and Finance) (1996), Royal Melbourne Institute of Technology, Australia • Graduate Diploma in Marketing (1995), Chartered Institute of Marketing, United Kingdom • Certified Financial Planner, USA (2002) • Islamic Financial Planner (2018), Islamic Business & Finance Institute Malaysia • Advanced Business Management Programme (2013), International Institute of Management Development (IMD) Lausanne, Switzerland • ABS Executive Education (2017), University of Cambridge, United Kingdom DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) • Kenanga Investors Berhad • Kenanga Islamic Investors Berhad • Kenanga Trustees Berhad (formerly known as Kenanga Funds Berhad) • Federation of Investment Managers Malaysia (FIMM) RELEVANT EXPERIENCES • Kenanga Investors Berhad - Deputy Chief Executive Officer (2013 - 2015) • ING Investment Management Asia Pacific/ ING Funds Berhad - Executive Director/ Country Head (2005 - 2013) • ING Insurance Berhad - Senior Manager, Marketing and Business Development (2003 - 2005) • MBF Unit Trust Management Berhad/ MBF Asset Management - Head, Sales and Marketing (1998 - 2003) • ARA (Asia Research & Consultancy) Consultancy Ltd - Asia Pacific Relationship Manager/ Account Director (1991 - 1998) PRESENT APPOINTMENT(S) • Chairperson of the Malaysian Association of Asset Managers (MAAM) • Bursa Malaysia’s Securities Market Consultative Panel (SMCP) • Vice Chairman of the Institutional Investors Council Malaysia • Member of the Joint Committee (BNM & SC) on Climate Change (JC3) • Member of the Capital Market Graduate Programme Steering Committee (SC) • Member of Securities Commission Malaysia’s Assessment Review Committee (ARC) - Fund Management • Member of the Sustainable Investment Platform Steering Committee - Malaysia Sustainable Investment Initiative • Member of the Industry Competence Framework (ICF) Advisory Panel (SIDC) • Investment Adviser for the Olympic Council of Malaysia’s Trust Management Committee 50
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