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 75 74 CHEONG BOON KAK Group Chief Financial and Operations Officer Malaysian | Male | 55 AZILA ABDUL AZIZ Chief Executive Officer/ Executive Director & Head of Listed Derivatives, Kenanga Futures Sdn Bhd Malaysian | Female | 56 Date of Appointment 1 November 2016 Qualification(s) • Member of Malaysian Institute of Accountants • Member of Certified Practising Accountant Australia • Member of Malaysian Institute of Certified Public Accountant • Chartered Banker, Asian Institute of Chartered Bankers and the Chartered Banker Institute, United Kingdom Directorship(s) In Public Company(ies) • Kenanga Trustees Berhad • K & N Kenanga Holdings Berhad Relevant Experiences • RHB Investment Bank Berhad - Head of Corporate Strategy (2008 - 2011) • Sapura Crest Petroleum Berhad - General Manager, Group Accounts (2007 - 2008) • RHB Securities Sdn Bhd - General Manager, Finance (2003 - 2007) • RHB Management Company Sdn Bhd - Assistant General Manager, Finance (1999 - 2003) Present Appointment(s) • Nil Date of Appointment 1 December 2012 Qualification(s) • Bachelor Degree (Hons) in Finance, MARA University of Technology (“UiTM”) (1996) • Diploma in Investment Analysis, UiTM (1993) Directorship(s) In Public Company(ies) • Nil Relevant Experiences • Rashid Hussain Securities Sdn Bhd - Institutional Sales and Dealing, Regional Equities and Futures (1996 - 2000) • SBB Securities Sdn Bhd, Ipoh - Trainee Dealer’s Representative (KLSE) (1995 - 1996) - Practical Training (1992) • Perlis Plantations Berhad - Accounts Trainee (Finance Department) (1989) Present Appointment(s) • Advisory Board Member of Women in Finance Awards Asia, Global Trading & Markets Media Group New York • Global Primary Member of Futures Industry Association Inc (FIA), Washington DC • Associate Member of Palm Oil Refiners’ Association of Malaysia (PORAM) • Member Representative for Malaysia Futures Brokers’ Association (MFBA) SENIOR MANAGEMENT PROFILES CYNTHIA WOON CHENG YEE Head of Group Treasury Malaysian | Female | 59 NIK HASNIZA NIK IBRAHIM Group Chief Human Resource Officer Malaysian | Female | 59 Date of Appointment 25 May 2017 Qualification(s) • Bachelor of Economics (1989), University of Western Australia Directorship(s) In Public Company(ies) • Nil Relevant Experiences • ECM Libra Investment Bank Berhad - Head of Treasury (2009 - 2012) • Public Investment Bank Berhad - Manager, Treasury (1991 - 2008) • KAF Astley & Pearce Sdn Bhd - Money Broker (1990 - 1991) • Malaysian Tobacco Company Berhad - Management Executive (1989 - 1990) Present Appointment(s) • Nil Date of Appointment 1 July 2014 Qualification(s) • Bachelor of Science in Computer Science (1987), Indiana University, Indiana, United States of America Directorship(s) In Public Company(ies) • Nil Relevant Experiences • Kuwait Finance House Malaysia Berhad - Head, Human Capital (2012 - 2014) • INTI Education Group - Senior Vice President, Group Human Resource (2009 - 2012) • Watson Wyatt (Malaysia) Sdn Bhd - Senior Advisor, Human Capital Group (“HCG”) (2009) • RHB Banking Group - Head, Group Human Resource (2008 - 2009) • Watson Wyatt (Malaysia) Sdn Bhd - Senior Consultant, HCG (2006 - 2008) • Mesiniaga-SCS Sdn Bhd - General Manager/ Director (1999 - 2006) • Mesiniaga-Tactics Sdn Bhd - General Manager (1995 - 1998) • Mesiniaga Sdn Bhd - Programmer Analyst, Systems Analyst, Development Services Manager and Business Development Manager (1987 - 1995) Present Appointment(s) • Nil SENIOR MANAGEMENT PROFILES
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