05 / HOW WE ARE GOVERNED 01 02 03 04 06 07 08 09 91 SENIOR MANAGEMENT PROFILES Date of Appointment 1 August 2017 Qualification(s) • Bachelor of Business Administration (1995), Universiti Kebangsaan Malaysia • Persatuan Pasaran Kewangan Malaysia (1997) Directorship(s) In Public Company(ies) • Nil Relevant Experiences • Citibank Berhad - Country Market Risk Manager, FX, Rates and Liquidity (2011 - 2015) - Trader, Treasury Structured Product/ Interest Rate Derivatives (2005 - 2010) • AmMerchant Bank Berhad - Trader, Treasury Structured Product/ Interest Rate Derivatives (2001 - 2004) - Corporate Sales, Treasury (1997 - 2000) Present Appointment(s) • Nil Date of Appointment 1 October 2024 Qualification(s) • Malaysian Institute of Accountants (2001) • The Association of Chartered Certified Accountants (2000), United Kingdom Directorship(s) In Public Company(ies) • ECML Berhad Relevant Experiences • Kenanga Investment Bank Berhad - Head, Group Operations (2021 - 2024) • Kenanga Investment Bank Berhad - Head, Group Compliance (2017 - 2020) • Bursa Malaysia Berhad - Head, Equities Surveillance (2015 - 2017) - Head, Intermediaries Supervision (2010 - 2015) - Senior Manager, Intermediaries Supervision (2004 - 2010) • Malaysia Derivatives Exchange Berhad - Audit & Compliance (2001 - 2004) • COMMEX Malaysia - Audit & Compliance (1998 - 2001) Present Appointment(s) • Nil TAI YAN FEE Group Chief Risk Officer VAITHIYANATHAN MADAVAN Chief Operations Officer 56 54
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