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 77 76 WOO KING HUAT Chief Credit Officer Malaysian | Male | 54 TERENCE TAN KIAN MENG Group Chief Internal Auditor Malaysian | Male | 56 Date of Appointment 1 July 2015 Qualification(s) • Bachelor of Commerce (Economics) (1991), Flinders University, South Australia Directorship(s) In Public Company(ies) • Nil Relevant Experiences • RHB Investment Bank Berhad - Vice President, Corporate and Investment Banking Services (2011) • AmInvestment Bank Berhad - Associate Director, Debt Capital Market (2007 - 2010) • OCBC Bank (M) Berhad - Assistant Vice President and Head, Investment Banking (2000 - 2007) • Oversea-Chinese Banking Corp. LTD - Assistant Manager (1997 - 2000) • BSN Merchant Bank Berhad - Senior Officer, Corporate Banking/ Capital Markets (1996 - 1997) • Malaysian Industrial Development Finance Berhad - Project Officer (1994 - 1995) • Diethelm Malaysia Sdn Bhd - Marketing Executive (1992 - 1993) Present Appointment(s) • Nil Date of Appointment 17 January 2011 Qualification(s) • Bachelor of Commerce (Accounting) with Merit, University of New South Wales, Australia • Certified Internal Auditor, The Institute of Internal Auditors, USA • Fellow Certified Practising Accountant, CPA Australia • Chartered Accountant, Malaysian Institute of Accountants • Chartered Banker, Asian Institute of Chartered Bankers and the Chartered Banker Institute, United Kingdom Directorship(s) In Public Company(ies) • Nil Relevant Experiences • MCIS Zurich Insurance Berhad - Chief Internal Auditor (2009 - 2010) • DIGI Telecommunications Sdn Bhd - Head, Financial and Operational Assurance (2006 - 2009) • Astro All Asia Network PLC - Senior Manager, Financial and Operational Assurance (2004 - 2006) • Bank Simpanan Nasional - Head of Compliance (2003 - 2004) • Citibank Berhad - Assistant Vice President, Compliance and Control (1995 - 2003) Present Appointment(s) • Nil CHUAH SZE PHING Group Chief Sustainability Officer and Head of Group Marketing and Communications Malaysian | Female | 48 NORLIZA ABD SAMAD Group Company Secretary Malaysian | Female | 59 Date of Appointment 1 September 2012 Qualification(s) • Bachelor of Commerce (Marketing) (1999), University of Melbourne, Australia • Certified Expert in ESG and Impact Investing, Frankfurt School of Finance & Management • Certification in Climate Risk, Chartered Banker Institute Directorship(s) In Public Company(ies) • Nil Relevant Experiences • Hong Leong Financial Group - General Manager, Corporate Affairs and Public Relations (2010 - 2012) • British American Tobacco PLC, London - Senior Manager, Corporate Brand and Publications (2007 - 2010) • British American Tobacco Malaysia - Senior Manager, Corporate Communications (2004 - 2007) • Weber Shandwick Worldwide - Senior Consultant, Corporate and Financial Practice (2002 - 2004) • Accenture Malaysia - Change Management Analyst (2000 - 2002) Present Appointment(s) • Nil Date of Appointment 19 November 2012 Qualification(s) • Chartered Governance Professional, Chartered Governance Institute, United Kingdom • Associate, Malaysian Institute of Chartered Secretaries and Administrators Directorship(s) In Public Company(ies) • Nil Relevant Experiences • Kenanga Investment Bank Berhad - Head, Prudential and Governance Supervision, Group Regulatory Division (2011 - 2012) • RHB Investment Bank Berhad - Assistant Vice President, Head, Compliance Strategy and Governance Supervision, Investment Banking Compliance (2008 - 2011) • Affin Investment Bank Berhad - Vice President, Corporate Services Department (2004 - 2008) • Malayan Banking Berhad - Senior Executive, Corporate Services Department (1994 - 2003) Present Appointment(s) • Nil SENIOR MANAGEMENT PROFILES SENIOR MANAGEMENT PROFILES
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