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 79 78 TAI YAN FEE Group Chief Risk Officer Malaysian | Male | 53 VAITHIYANATHAN MADAVAN Chief Operations Officer Malaysian | Male | 54 Date of Appointment 1 August 2017 Qualification(s) • Bachelor of Business Administration (1995), Universiti Kebangsaan Malaysia • Persatuan Pasaran Kewangan Malaysia (1997) Directorship(s) In Public Company(ies) • Nil Relevant Experiences • Citibank Berhad - Country Market Risk Manager, FX, Rates and Liquidity (2011 - 2015) - Trader, Treasury Structured Product/ Interest Rate Derivatives (2005 - 2010) • AmMerchant Bank Berhad - Trader, Treasury Structured Product/ Interest Rate Derivatives (2001 - 2004) - Corporate Sales, Treasury (1997 - 2000) Present Appointment(s) • Nil Date of Appointment 1 October 2024 Qualification(s) • Malaysian Institute of Accountants (2001) • The Association of Chartered Certified Accountants (2000), United Kingdom Directorship(s) In Public Company(ies) • ECML Berhad Relevant Experiences • Kenanga Investment Bank Berhad Head, Group Operations (2021 - 2024) • Kenanga Investment Bank Berhad - Head, Group Compliance (2017 - 2020) • Bursa Malaysia Berhad - Head, Equities Surveillance (2015 - 2017) - Head, Intermediaries Supervision (2010 - 2015) • Malaysia Derivatives Exchange Berhad - Audit & Compliance (2001 - 2004) • COMMEX Malaysia - Audit & Compliance (1998 - 2001) Present Appointment(s) • Nil IAN W. LLOYD Chief Executive Officer/ Executive Director, Kenanga Digital Sdn Bhd American | Male | 42 LOW JIA YEE Chief Technology Officer Malaysian | Male | 42 Date of Appointment 3 January 2022 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 Date of Appointment 9 May 2022 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 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 personnel 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 personnel 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 Ended 31 December 2024. • Directorship indicated herein reflects the directorship in public companies. SENIOR MANAGEMENT PROFILES SENIOR MANAGEMENT PROFILES
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