368 KENANGA INVESTMENT BANK BERHAD INTEGRATED ANNUAL REPORT 2025 NOTES TO THE FINANCIAL STATEMENTS 31 DECEMBER 2025 54. DIRECTORS OF SUBSIDIARIES OF THE GROUP The following is the list of Directors who served on the Boards of the subsidiaries of the Group since the beginning of the financial year to the date of the Directors’ report: No. Name of subsidiaries Name of Directors 1 Kenanga Futures Sdn Bhd Sree Kumar A/L C K Nayar Emmanuel, Dominique, Martial, Georges, Faure Azila Binti Abdul Aziz Vaithiyanathan A/L Madavan Lem Siow Hui 2 Kenanga Nominees (Asing) Sdn Bhd Ng Yoke Mun Cheong Boon Kak Ruslan Bin Md Nor Vaithiyanathan A/L Madavan Chan Tuck Kiong (appointed on 7 August 2025) Datuk Lee Kok Khee (resigned on 7 August 2025) 3 Kenanga Nominees (Tempatan) Sdn Bhd Ng Yoke Mun Cheong Boon Kak Ruslan Bin Md Nor Vaithiyanathan A/L Madavan Chan Tuck Kiong (appointed on 7 August 2025) Datuk Lee Kok Khee (resigned on 7 August 2025) 4 Kenanga Private Equity Sdn Bhd Datuk Chay Wai Leong Cheong Boon Kak Vaithiyanathan A/L Madavan 5 ECML Berhad Vaithiyanathan A/L Madavan Chan Tuck Kiong (appointed on 7 August 2025) Datuk Lee Kok Khee (resigned on 7 August 2025) 6 Kenanga Digital Sdn Bhd Cheong Boon Kak Datuk Wira Ismitz Matthew De Alwis (Appointed on 7 January 2025) Chan Tuck Kiong (appointed on 7 August 2025) Ian Wyatt Lloyd (resigned on 30 June 2025) Datuk Lee Kok Khee (resigned on 7 August 2025)
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