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FROM THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT
23
Bursa Malaysia •
Annual Report 2015
DATUK KAROWNAKARAN
@ KARUNAKARAN RAMASAMY
Independent Non-Executive Director
Nationality / Age:
Malaysian / 65
Date of Appointment:
28 March 2013
Length of Service:
(as at 29 February 2016)
2 years 11 months
Date of Last Re-election:
31 March 2015
Academic / Professional
Qualification(s):
• Bachelor of Economics (Hons) in Accounting,
University of Malaya
Present Directorship(s):
Listed entities:
• Malayan Banking Berhad
• IOI Corporation Berhad
• Chairman, Integrated Logistics Berhad
Other public companies:
• Etiqa Insurance Berhad
• Maybank Asset Management Group Berhad
• Maybank (Cambodia) PLC
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)
DATUK CHAY WAI LEONG
Independent Non-Executive Director
Nationality / Age:
Singaporean / 52
Permanent Resident of Malaysia
Date of Appointment:
28 March 2013
Length of Service:
(as at 29 February 2016)
2 years 11 months
Date of Last Re-election:
31 March 2015
Academic / Professional
Qualification(s):
• Bachelor of Business Administration,
National University of Singapore
Present Directorship(s):
Listed entity:
• K & N Kenanga Holdings Berhad
Other public companies:
• Bursa Malaysia Derivatives Berhad
• Bursa Malaysia Derivatives Clearing Berhad
• Kenanga Investment Bank Berhad
• Kenanga Vietnam Securities Joint Stock
Corporation
• Securities Industry Development Corporation
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 Director of Corporate & Investment Banking,
RHB Banking Group Berhad (2006-2011)
• Country Head, Malaysia and Head of Regional
Origination for Southeast Asia, Standard Bank
Group (2002-2006)
• Director, Head of Investment Banking Malaysia,
JP Morgan Chase Bank (2000-2002)
• Director of Investment Banking, Jardine Fleming
in Hong Kong (1990-2000)
• Senior Investment Analyst, Bankers Trust in
Singapore (1987-1990)
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