05 / HOW WE ARE GOVERNED 01 02 03 04 06 07 08 09 83 PROFILES OF DIRECTORS Academic & Professional Qualification(s) • Master of Science in Financial Engineering & Quantitative Analysis (Distinction), The University of Reading, United Kingdom • Bachelor of Science in Accounting & Financial Analysis (1st Class Hons), The University of Warwick, United Kingdom • Chartered Financial Analyst (CFA), CFA Institute, United States of America Present Appointment(s) Nil Past Relevant Experiences • Asia Pacific Head of Liquidity & Investments Client Solutions, Liquidity Management Services, Treasury & Trade Solutions, Citicorp Investment Bank (Singapore) Limited • Asia Head of Derivatives Sales & Structuring, Markets, Citicorp Investment Bank (Singapore) Limited • Head of Corporate Sales & Structuring, Markets, Citibank Berhad Declaration Angeline-Ong Su Ming has no family relationship with any Director and/ or major shareholder of KIBB. She also has no conflict of interest or potential conflict of interest, including interest in any competing business with KIBB or its subsidiaries. She has never been charged for any offence within the past five (5) years nor has she had any public sanction and/ or penalty imposed on her by any relevant regulatory bodies during the Financial Year Ended 31 December 2025. Date of Appointment: 4 June 2024 Membership of Board Committee(s): • Member of the Group Board Risk Committee Length of Tenure as Director (As at 31 March 2026): One (1) Year Ten (10) Months Shareholding in Kenanga Investment Bank Berhad (“KIBB”): Nil ANGELINE-ONG SU MING Independent Non-Executive Director Number of Board Meetings Attended in 2025: 53 11/11
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