64 WE ARE KENANGA LEADERSHIP MESSAGE VALUE CREATION MODEL KENANGA INVESTMENT BANK BERHAD ANNUAL REPORT 2023 Date of Appointment: 19 November 2012 NORLIZA ABD SAMAD Group Company Secretary QUALIFICATION(S) • Chartered Governance Professional, Chartered Governance Institute, United Kingdom • Associate, Malaysian Institute of Chartered Secretaries and Administrators DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) • Nil RELEVANT EXPERIENCES • Kenanga Investment Bank Berhad - Head, Prudential and Governance Supervision, Group Regulatory Division (2011 - 2012) • RHB Investment Bank Berhad - Assistant Vice President, Head, Compliance Strategy and Governance Supervision, Investment Banking Compliance (2008 - 2011) • Affin Investment Bank Berhad - Vice President, Corporate Services Department (2004 - 2008) • Malayan Banking Berhad - Senior Executive, Corporate Services Department (1994 - 2003) PRESENT APPOINTMENT(S) • Nil 58 Date of Appointment: 1 September 2012 CHUAH SZE PHING Group Chief Sustainability Officer and Head of Group Marketing and Communications QUALIFICATION(S) • Bachelor of Commerce (Marketing) (1999), University of Melbourne, Australia • Certified Expert in ESG and Impact Investing, Frankfurt School of Finance & Management • Certified in Climate Risk, Chartered Banker Institute DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) • Nil RELEVANT EXPERIENCES • Hong Leong Financial Group - General Manager, Corporate Affairs and Public Relations (2010 - 2012) • British American Tobacco PLC, London - Senior Manager, Corporate Brand and Publications (2007 - 2010) • British American Tobacco Malaysia - Senior Manager, Corporate Communications (2004 - 2007) • Weber Shandwick Worldwide - Senior Consultant, Corporate and Financial Practice (2002 - 2004) • Accenture Malaysia - Change Management Analyst (2000 - 2002) PRESENT APPOINTMENT(S) • Nil 47 SENIOR MANAGEMENT PROFILES
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