05 / HOW WE ARE GOVERNED 01 02 03 04 06 07 08 09 87 SENIOR MANAGEMENT PROFILES Date of Appointment 1 November 2016 Qualification(s) • Member of Malaysian Institute of Accountants • Member of Certified Practising Accountant Australia • Member of Malaysian Institute of Certified Public Accountant • Chartered Banker, Asian Institute of Chartered Bankers and the Chartered Banker Institute, United Kingdom Directorship(s) In Public Company(ies) • Kenanga Trustees Berhad • K & N Kenanga Holdings Berhad Relevant Experiences • RHB Investment Bank Berhad - Head of Corporate Strategy (2008 - 2011) • Sapura Crest Petroleum Berhad - General Manager, Group Accounts (2007 - 2008) • RHB Securities Sdn Bhd - General Manager, Finance (2003 - 2007) • RHB Management Company Sdn Bhd - Assistant General Manager, Finance (1999 - 2003) Present Appointment(s) • Nil Date of Appointment 1 December 2012 Qualification(s) • Bachelor Degree (Hons) in Finance, MARA University of Technology (“UiTM”) (1996) • Diploma in Investment Analysis, UiTM (1993) Directorship(s) In Public Company(ies) • Nil Relevant Experiences • RHB Securities Sdn Bhd - Institutional Sales and Dealing, Regional Equities and Futures (1996 - 2000) • SBB Securities Sdn Bhd, Ipoh - Trainee Dealer’s Representative (KLSE) (1995 - 1996) - Practical Training (1992) • Perlis Plantations Berhad - Accounts Trainee (Finance Department) (1989) Present Appointment(s) • Advisory Board Member of Women in Finance Awards Asia, Global Trading & Markets Media Group New York • Global Primary Member of Futures Industry Association Inc (FIA), Washington DC • Associate Member of Palm Oil Refiners’ Association of Malaysia (PORAM) • Member Representative for Malaysia Futures Brokers’ Association (MFBA) CHEONG BOON KAK Group Chief Financial and Operations Officer AZILA ABDUL AZIZ Chief Executive Officer/ Executive Director & Head of Listed Derivatives, Kenanga Futures Sdn Bhd 55 57
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