05 / HOW WE ARE GOVERNED 01 02 03 04 06 07 08 09 85 SENIOR MANAGEMENT PROFILES Date of Appointment 16 May 2011 Qualification(s) • Bachelor of Science in Combined Studies (Accounting with Law) (1992), De Montfort University, Leicester, United Kingdom • Advanced Certificate in Management, Massachusetts Institute of Technology, Boston, United States of America (“USA”) Directorship(s) In Public Company(ies) • K & N Kenanga Holdings Berhad Relevant Experiences • RHB Investment Bank Berhad - Division Head/ Senior Vice President, Corporate and IB Services (2004 - 2011) • KAF Discounts Berhad - General Manager, Debt Capital Markets (2001 - 2004) • Malaysian Rating Corporation Berhad - Vice President, Corporate Debt (1996 - 2001) • Rating Agency Malaysia Berhad - Analyst, Rating Department (1994 - 1996) • Mayban Finance Berhad - Officer, Corporate Marketing/ Share Margin Trading Unit (1993) Present Appointment(s) • Representing KIBB as the Council Member of Malaysian Investment Banking Association (“MIBA”) (Alternate Representative) • Representing MIBA to the Chartered Institute of Islamic Finance Professionals (CIIF)’s Charter Governing Panel • Board of Trustees of Capital Market Development Fund (CMDF) Date of Appointment 07 August 2025 Qualification(s) • Bachelor of Commerce Concentrations (Con Finance) (1993), University of Calgary, Alberta, Canada Directorship(s) In Public Company(ies) • ECML Berhad Relevant Experiences • Kenanga Investment Bank Berhad - Head, Equity Broking (2011 - 2025) • Credit Suisse Malaysia Sdn Bhd - Director, Head of Dealing (2008 - 2011) • Kenanga Investment Bank Berhad - Associate Director, International Dealing Division (1998 - 2008) • OSK Securities Berhad - Assistant Vice President, Institutional Dealing (1996 - 1998) Present Appointment(s) • Nil DATUK ROSLAN HJ TIK Executive Director, Head of Group Investment Banking and Islamic Banking CHAN TUCK KIONG Executive Director, Head of Group Equity Business 57 57
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