KENANGA INVESTMENT BANK BERHAD 90 INTEGRATED ANNUAL REPORT 2025 SENIOR MANAGEMENT PROFILES CHUAH SZE PHING Group Chief Sustainability Officer and Head of Group Marketing and Communications NORLIZA ABD SAMAD Group Company Secretary Date of Appointment 1 September 2012 Qualification(s) • Bachelor of Commerce (Marketing) (1999), University of Melbourne, Australia • Certified Expert in ESG and Impact Investing, Frankfurt School of Finance & Management • Certification in Climate Risk, Chartered Banker Institute Directorship(s) In Public Company(ies) • Nil Relevant Experiences • Hong Leong Financial Group - General Manager, Corporate Affairs and Public Relations (2010 - 2012) • British American Tobacco PLC, London - Senior Manager, Corporate Brand and Publications (2007 - 2010) • British American Tobacco Malaysia - Senior Manager, Corporate Communications (2004 - 2007) • Weber Shandwick Worldwide - Senior Consultant, Corporate and Financial Practice (2002 - 2004) • Accenture Malaysia - Change Management Analyst (2000 - 2002) Present Appointment(s) • Nil Date of Appointment 19 November 2012 Qualification(s) • Chartered Governance Professional, Chartered Governance Institute, United Kingdom • Associate, Malaysian Institute of Chartered Secretaries and Administrators Directorship(s) In Public Company(ies) • Nil Relevant Experiences • Kenanga Investment Bank Berhad - Head, Prudential and Governance Supervision, Group Regulatory Division (2011 - 2012) • RHB Investment Bank Berhad - Assistant Vice President, Head, Compliance Strategy and Governance Supervision, Investment Banking Compliance (2008 - 2011) • Affin Investment Bank Berhad - Vice President, Corporate Services Department (2004 - 2008) • Malayan Banking Berhad - Senior Executive, Corporate Services Department (1994 - 2003) Present Appointment(s) • Nil 60 49
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