KENANGA ANNUAL REPORT 2020

322 5 1 2 3 4 6 7 FINANCIAL STATEMENTS NOTES TO THE FINANCIAL STATEMENTS 31 December 2020 54. DIRECTORS OF SUBSIDIARIES OF THE GROUP (CONT’D.) No Name of subsidiaries Name of Directors 4 Kenanga Private Equity Sdn Bhd Datuk Chay Wai Leong Megat Mizan Nicholas Denney Cheong Boon Kak Vaithiyanathan A/L Madavan (appointed on 1 January 2021) Lum Chee Wah (resigned on 1 January 2021) 5 ECML Berhad Lee Kok Khee Vaithiyanathan A/L Madavan (appointed on 1 January 2021) Lum Chee Wah (resigned on 1 January 2021) 6 ECML Nominees (Tempatan) Sdn Bhd Lee Kok Khee Ng Yoke Mun Tan Tong Nam Chan Tuck Kiong Nuryasmin Lee Binti Abdullah Vaithiyanathan A/L Madavan (appointed on 1 January 2021) Lum Chee Wah (resigned on 1 January 2021) 7 Avenue Kestrel Sdn Bhd Lee Kok Khee Vaithiyanathan A/L Madavan (appointed on 1 January 2021) Lum Chee Wah (resigned on 1 January 2021) 8 K & N Kenanga Holdings Berhad Datuk Chay Wai Leong Datuk Roslan Bin Hj Tik Cheong Boon Kak 9 SSSB Management Services Sdn Bhd Megat Mizan Nicholas Denney Lem Siow Hui 10 Kenanga Management & Services Sdn Bhd Megat Mizan Nicholas Denney Vaithiyanathan A/L Madavan (appointed on 1 January 2021) Lum Chee Wah (resigned on 1 January 2021) 11 Kenanga Investors Berhad Datuk Syed Ahmad Alwee Alsree Syed Zafilen Bin Syed Alwee Imran Devindran Bin Abdullah Ismitz Matthew De Alwis Norazian Binti Ahmad Tajuddin Peter John Rayner (retired on 5 January 2021)