61 OUR SUSTAINABILITY APPROACH HOW WE ARE GOVERNED FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION ADDITIONAL INFORMATION Date of Appointment: 1 November 2016 Date of Appointment: 1 December 2012 AZILA ABDUL AZIZ Chief Executive Officer/ Executive Director & Head of Listed Derivatives, Kenanga Futures Sdn Bhd QUALIFICATION(S) • Bachelor Degree (Hons) in Finance (1996), MARA University of Technology (“UiTM”) • Diploma in Investment Analysis (1993), UiTM DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) • Nil RELEVANT EXPERIENCES • Rashid Hussain Securities Sdn Bhd - Institutional Sales and Dealing, Regional Equities and Futures (1996 - 2000) • SBB Securities Sdn Bhd, Ipoh - Trainee Dealer’s Representative (KLSE) (1995 - 1996) - Practical Training (1992) • Perlis Plantations Berhad - Accounts Trainee (Finance Department) (1989) PRESENT APPOINTMENT(S) • Advisory Board Member of Women in Finance Awards Asia, Global Trading & Markets Media Group New York • Member of FTSE Russell Bursa Malaysia Index Advisory Committee • Member of FTSE Russell Bursa Malaysia Industry Advisory Forum • Member of Derivatives Market Consultative Panel of Bursa Malaysia • Global Primary Member of Futures Industry Association Inc (FIA), Washington DC • Associate Member of Palm Oil Refiners’ Association of Malaysia (PORAM) • Member Representative for Malaysia Futures Brokers’ Association (MFBA) 55 SENIOR MANAGEMENT PROFILES CHEONG BOON KAK Group Chief Financial and Operations Officer QUALIFICATION(S) • Member of Malaysian Institute of Accountants • Member of Certified Practising Accountant Australia • Member of Malaysian Institute of Certified Public Accountant • Chartered Banker, Asian Institute of Chartered Bankers and the Chartered Banker Institute, United Kingdom DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) • Kenanga Trustees Berhad (Formerly known as Kenanga Funds Berhad) • K & N Kenanga Holdings Berhad RELEVANT EXPERIENCES • RHB Investment Bank Berhad - Head of Corporate Strategy (2008 - 2011) • Sapura Crest Petroleum Berhad - General Manager, Group Accounts (2007 - 2008) • RHB Securities Sdn Bhd - General Manager, Finance (2003 - 2007) • RHB Management Company Sdn Bhd - Assistant General Manager, Finance (1999 - 2003) PRESENT APPOINTMENT(S) • Nil 54
RkJQdWJsaXNoZXIy NDgzMzc=