KENANGA INVESTMENT BANK BERHAD INTEGRATED ANNUAL REPORT 2024 WE ARE KENANGA OUR SUSTAINABILITY APPROACH LEADERSHIP STATEMENT HOW WE ARE GOVERNED FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION ADDITIONAL INFORMATION OUR VALUE CREATION APPROACH 71 70 Declaration Angeline-Ong Su Ming has no family relationship with any Director and/or major shareholder of KIBB. She also has no conflict of interest or potential conflict of interest, including interest in any competing business with KIBB or its subsidiaries. She has never been charged for any offence within the past five (5) years nor has she had any public sanction and/ or penalty imposed on her by any relevant regulatory bodies during the Financial Year Ended 31 December 2024. Declaration Datuk Chay Wai Leong has no family relationship with any Director and/ or major shareholder of KIBB. He also has no conflict of interest or potential conflict of interest, including interest in any competing business with KIBB or its subsidiaries. He has never been charged for any offence within the past five (5) years nor has he had any public sanction and/ or penalty imposed on him by any relevant regulatory bodies during the Financial Year Ended 31 December 2024. ANGELINE-ONG SU MING Independent Non-Executive Director Past Relevant Experiences • Asia Pacific Head of Liquidity & Investments Client Solutions, Liquidity Management Services, Treasury & Trade Solutions, Citicorp Investment Bank (Singapore) Limited • Asia Head of Derivatives Sales & Structuring, Markets, Citicorp Investment Bank (Singapore) Limited • Head of Corporate Sales & Structuring, Markets, Citibank Berhad Academic & Professional Qualification(s) • Master of Science in Financial Engineering & Quantitative Analysis (Distinction), The University of Reading, United Kingdom • Bachelor of Science in Accounting & Financial Analysis (1st Class Hons), The University of Warwick, United Kingdom • Chartered Financial Analyst (“CFA”), CFA Institute, United States of America Present Appointment(s) Nil Number of Board Meetings Attended in 2024: 7/7 Date of Appointment: 4 June 2024 Length of Tenure as Director (As at 31 March 2025): Ten (10) Months Shareholding in Kenanga Investment Bank Berhad (“KIBB”): Nil Membership of Board Committee(s): • Member of the Group Board Risk Committee (Appointed on 1 August 2024) PROFILES OF DIRECTORS 52 GROUP MANAGING DIRECTOR’S PROFILE DATUK CHAY WAI LEONG Group Managing Director Singaporean, Permanent Resident of Malaysia | Male | 61 Date of Appointment: 17 May 2011 Security Holding in Kenanga Investment Bank Berhad (“KIBB”): 7,820,000 Ordinary Shares Academic & Professional Qualification(s) • Bachelor of Business Administration (Major in Finance) (1987), National University of Singapore Directorship(s) in Public Company(ies) • K & N Kenanga Holdings Berhad Present Appointment(s) • Bursa Malaysia Berhad - Member of Sustainability and Development Committee Past Relevant Experiences • Securities Industry Development Corporation - Director (September 2010 - June 2024) • Bursa Malaysia Berhad - Independent Non-Executive Director (March 2013 - March 2019) • Bursa Malaysia Derivatives Berhad - Non-Executive Director (September 2015 - March 2019) • Bursa Malaysia Derivatives Clearing Berhad - Non-Executive Director (September 2015 - March 2019) • RHB Investment Bank Berhad - Managing Director, RHB Investment Banking (2006 - 2011) • RHB Banking Group - Director of Corporate and Investment Banking (2006 - 2011) • Standard Bank Group - Country Head, Malaysia and Head of Regional Origination for Southeast Asia (2002 - 2006) • JPMorgan Chase Bank - Director, Head of Investment Banking Malaysia (2000 - 2002) • Jardine Fleming, Hong Kong - Director, Investment Banking (1990 - 2000) • Bankers Trust, Singapore - Senior Investment Analyst (1987 - 1990)
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