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FROM THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT

Bursa Malaysia

Annual Report 2014

25

Datuk Chay Wai Leong

Independent Non-Executive Director

Nationality/ Age:

Singaporean/ 51

Permanent Resident of Malaysia

Date of Appointment:

28 March 2013

Length of Service:

(as at 28 February 2015)

1 year 11 months

Academic/ Professional

Qualification(s):

• Bachelor of Business Administration, National University of Singapore

Present Directorship(s):

• Kenanga Investment Bank Berhad

• Kenanga Vietnam Securities Joint Stock Corporation

• Securities Industry Development Corporation

Other PLC(s):

• K & N Kenanga Holdings Berhad

Present Appointment(s):

• Group Managing Director, K & N Kenanga Holdings Berhad

• Managing Director, Kenanga Investment Bank Berhad

Past Directorship(s)

and/ or Appointment(s):

• Managing Director, RHB Investment Bank Berhad, and Head of Corporate & Investment

Banking, RHB Bank Berhad (2006-2010)

• Country Head, Standard Bank Group (2002-2006)

• Director and Head of Investment Banking, JP Morgan Chase in Malaysia (2001)

• Head of Investment Banking, Chase JF Malaysia (1997-2000)

• Director of Investment Banking, Jardine Fleming in Hong Kong (1990-1996)

• Investment Analyst, Bankers Trust Brokerage in Singapore (1987-1990)

BOARD OF DIRECTORS’ PROFILES

Datuk Karownakaran @ Karunakaran Ramasamy

Independent Non-Executive Director

Nationality/ Age:

Malaysian/ 64

Date of Appointment:

28 March 2013

Length of Service:

(as at 28 February 2015)

1 year 11 months

Academic/ Professional

Qualification(s):

• Bachelor of Economics (Hons) in Accounting, University of Malaya

Present Directorship(s):

• Etiqa Insurance Berhad

• Maybank Asset Management Group Berhad

• Maybank (Cambodia) PLC

Other PLC(s):

• Chairman, Integrated Logistics Berhad

• IOI Corporation Berhad

• Malayan Banking Berhad

Past Directorship(s)

and/ or Appointment(s):

• Director, Chemical Company of Malaysia Berhad (2011-2014)

• Director, Maybank Investment Bank Berhad (2009-2014)

• Director-General, Malaysian Investment Development Authority (MIDA) (2004-2008)

• Deputy Director-General, MIDA (2001-2003)

• Director, Industrial Promotion Division overseeing 16 MIDA overseas offices

(1996-2000)

• Director, MIDA in Singapore, Germany and London (1978-1995)