65 OUR SUSTAINABILITY APPROACH HOW WE ARE GOVERNED FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION ADDITIONAL INFORMATION Date of Appointment: 1 January 2021 Date of Appointment: 1 August 2017 TAI YAN FEE Group Chief Risk Officer QUALIFICATION(S) • Bachelor of Business Administration (1995), Universiti Kebangsaan Malaysia • Persatuan Pasaran Kewangan Malaysia (1997) DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) • Nil RELEVANT EXPERIENCES • Citibank Berhad - Country Market Risk Manager, FX, Rates and Liquidity (2011 - 2015) - Trader, Treasury Structured Product/ Interest Rate Derivatives (2005 - 2010) • AmMerchant Bank Berhad - Trader, Treasury Structured Product/ Interest Rate Derivatives (2001 - 2004) - Corporate Sales, Treasury (1997 - 2000) PRESENT APPOINTMENT(S) • Nil 52 VAITHIYANATHAN MADAVAN Head of Group Operations QUALIFICATION(S) • Malaysian Institute of Accountants (2001) • The Association of Chartered Certified Accountants (2000), United Kingdom DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) • ECML Berhad RELEVANT EXPERIENCES • Kenanga Investment Bank Berhad - Head, Group Compliance (2017 - 2020) • Bursa Malaysia Berhad - Head, Equities Surveillance (2015 - 2017) - Head, Intermediaries Supervision (2010 - 2015) • Malaysia Derivatives Exchange Berhad - Audit & Compliance (2001 - 2004) • COMMEX Malaysia - Audit & Compliance (1998 - 2001) PRESENT APPOINTMENT(S) • Nil 54 SENIOR MANAGEMENT PROFILES
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