KENANGA ANNUAL REPORT 2023

66 WE ARE KENANGA LEADERSHIP MESSAGE VALUE CREATION MODEL KENANGA INVESTMENT BANK BERHAD ANNUAL REPORT 2023 SENIOR MANAGEMENT PROFILES Date of Appointment: 9 May 2022 LOW JIA YEE Chief Technology Officer QUALIFICATION(S) • Bachelor of Software Engineering (2003), Coventry University, United Kingdom DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) • Nil RELEVANT EXPERIENCES • MetLife, Inc. - Head of Product and Platform Engineering Asia (2022) - Head of Enterprise Architecture Asia (2019 - 2021) • DHL - Principal Architect (2012 - 2019) • Hewlett-Packard - Development Manager (2011 - 2012) - Software Architect (2009 - 2011) • Firium Solution Sdn Bhd - Technical Lead (2006 - 2009) • Others - Software Engineer (2003 - 2006) PRESENT APPOINTMENT(S) • PIKOM (The National Tech Association of Malaysia) CIO Chapter Member 41 Date of Appointment: 3 January 2022 IAN W. LLOYD Chief Digital Officer QUALIFICATION(S) • Master of Business Administration (MBA) (2010), Warwick Business School, University of Warwick, United Kingdom • MSc, Information Systems & Technology (2006), Drexel University, Pennsylvania, USA DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) • Nil RELEVANT EXPERIENCES • MatchMove Pay (Singapore & Malaysia) - Vice President, Head of Banking-as-a-Service (BaaS) Strategy & Delivery (2019 - 2021) • CIMB (Malaysia) - Digital Entrepreneur in Residence & Group Enterprise Architect (2016 - 2019) • Deloitte (United Kingdom) - Business & Technology Consulting Advisor, Financial Services (2011 - 2016) PRESENT APPOINTMENT(S) • Nil Unless otherwise stated herein • All members of the Senior Management Team do not have any family relationships with any Director and/ or major shareholder of KIBB. • None of the Senior Management Team have conflict of interest or potential conflict of interest, including interest in any competing business with KIBB or its subsidiaries. • None of the Senior Management Team have been convicted of any offence within the past five (5) years nor have they been imposed any penalty by the relevant regulatory bodies during the financial year. • Directorship indicated herein reflects the directorship in public companies. 41

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