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 73 72 SENIOR MANAGEMENT PROFILES DATUK ROSLAN HJ TIK Executive Director, Head of Group Investment Banking and Islamic Banking Malaysian | Male | 56 DATUK LEE KOK KHEE Executive Director, Head of Group Equity Business Malaysian | Male | 57 Date of Appointment 16 May 2011 Qualification(s) • Bachelor of Science in Combined Studies (Accounting with Law) (1992), De Montfort University, Leicester, United Kingdom • Advanced Certificate in Management, Massachusetts Institute of Technology, Boston, United States of America (“USA”) Directorship(s) In Public Company(ies) • K & N Kenanga Holdings Berhad Relevant Experiences • RHB Investment Bank Berhad - Division Head/ Senior Vice President, Corporate and IB Services (2004 - 2011) • KAF Discounts Berhad - General Manager, Debt Capital Markets (2001 - 2004) • Malaysian Rating Corporation Berhad - Vice President, Corporate Debt (1996 - 2001) • Rating Agency Malaysia Berhad - Analyst, Rating Department (1994 - 1996) • Maybank Finance Berhad - Officer, Corporate Marketing/ Share Margin Trading Unit (1993) Present Appointment(s) • Representing KIBB as the Council Member of Malaysian Investment Banking Association (“MIBA”) (Alternate Representative) • Representing MIBA to the Chartered Institute of Islamic Finance Professionals (CIIF)’s Charter Governing Panel • Board of Trustees of Capital Market Development Fund (CMDF) Date of Appointment 19 May 2011 Qualification(s) • Certified Public Accountant (1993), The Malaysian Institute of Certified Public Accountants Directorship(s) In Public Company(ies) • ECML Berhad Relevant Experiences • Tokyo Mitsubishi International (Singapore) Ltd - Vice President, Merger and Acquisition (1999 - 2000) • Arab-Malaysian Merchant Bank Berhad - Senior Manager, Corporate Finance (1992 - 1998) • Ernst & Young - Senior Auditor (1988 - 1992) Present Appointment(s) • Nil DATUK WIRA ISMITZ MATTHEW DE ALWIS Chief Executive Officer/ Executive Director, Kenanga Investors Berhad Malaysian | Male | 51 MAHESWARI A/P G KANNIAH Group Chief Regulatory and Compliance Officer Malaysian | Female | 64 Date of Appointment 10 February 2015 Qualification(s) • ABS Executive Education (2017), University of Cambridge, United Kingdom • Advanced Business Management Programme (2013), International Institute of Management Development (IMD) Lausanne, Switzerland • Islamic Financial Planner (2018), Islamic Business & Finance Institute Malaysia • Certified Financial Planner, USA (2002) • Master in Business Administration with Distinction (1999), Southern Cross University Australia • Bachelor of Business Administration (Economics and Finance) (1996), Royal Melbourne Institute of Technology, Australia • Graduate Diploma in Marketing (1995), Chartered Institute of Marketing, United Kingdom Directorship(s) In Public Company(ies) • Kenanga Investors Berhad • Kenanga Islamic Investors Berhad • Kenanga Trustees Berhad Relevant Experiences • Kenanga Investors Berhad - Deputy Chief Executive Officer (2013 - 2015) • ING Investment Management Asia Pacific/ ING Funds Berhad - Executive Director/ Country Head (2005 - 2013) • ING Insurance Berhad - Senior Manager, Marketing and Business Development (2003 - 2005) • MBF Unit Trust Management Berhad/ MBF Asset Management - Head, Sales and Marketing (1998 - 2003) • ARA (Asia Research & Consultancy) Consultancy Ltd - Asia Pacific Relationship Manager/ Account Director (1991 - 1998) Present Appointment(s) • Chairperson of the Malaysian Association of Asset Managers (MAAM) • Member of the Board of Directors, Federation of Investment Managers Malaysia • Vice Chairman of the Institutional Investors Council Malaysia • Member of the Joint Committee (BNM & SC) on Climate Change (JC3) • Member of the Capital Market Graduate Programme Steering Committee (SC) • Member of Securities Commission Malaysia’s Assessment Review Committee (ARC) - Fund Management • Member of the Sustainable Investment Platform Steering Committee - Malaysia Sustainable Investment Initiative • Member of Bursa Malaysia’s Securities Market Consultative Panel (SMCP) • Member of the Industry Competence Framework (ICF) Advisory Panel (SIDC) • Investment Adviser for the Olympic Council of Malaysia’s Trust Management Committee Date of Appointment 1 June 2011 Qualification(s) • Chartered Banker, Asian Institute of Chartered Bankers and the Chartered Banker Institute, United Kingdom • Fellow (Life) of the Institute of Corporate Directors Malaysia (“ICDM”) • Certified Fraud Examiner (CFE), Association of Certified Fraud Examiner (“ACFE”), USA/Malaysia • Fellow Chartered Secretary and Chartered Governance Professional of the Chartered Governance Institute, United Kingdom • Fellow of the Malaysian Institute of Chartered Secretaries and Administrators (“MAICSA”) • Certified Expert in ESG and Impact Investing, Frankfurt School of Finance & Management • Certified Capital Market Professional - Compliance Advocate • Specialist Diploma in Company Secretarial Practice Directorship(s) In Public Company(ies) • Turiya Berhad Relevant Experiences • RHB Investment Bank Berhad - Senior Vice President/ Head, Compliance (2007 - 2011) • Malayan Banking Berhad - Vice President/ Head of Group Compliance (2007) • Maybank Investment Bank Berhad - Vice President/ Head of Compliance Supervision (2002 - 2007) • Malayan Banking Berhad - Corporate Services Department (1978 - 2002) Present Appointment(s) • Board of Regents, ACFE, USA • Board Member of ICDM • Member of the Audit and Risk Management Committee of ICDM • Chairman of the Membership Committee of ICDM • Member of the Risk Management Committee of University Malaya • Adviser to the ACFE, Malaysian Chapter • Council Member of MAICSA • Deputy Chairman of Editorial Board of MAICSA • Deputy Chairman of Conference Organising Committee of MAICSA • Member of the Membership Committee of MAICSA SENIOR MANAGEMENT PROFILES
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