KENANGA ANNUAL REPORT 2020

323 ANNUAL REPORT 2020 // KENANGA INVESTMENT BANK BERHAD 54. DIRECTORS OF SUBSIDIARIES OF THE GROUP (CONT’D.) No Name of subsidiaries Name of Directors 12 Kenanga Islamic Investors Berhad YM Tan Sri Dato’ Paduka Tengku Noor Zakiah Binti Tengku Ismail Datuk Syed Ahmad Alwee Alsree Dato’ Zuraidah Binti Atan Ismitz Matthew De Alwis Megat Mizan Nicholas Denney (Alternate to YM Tan Sri Dato’ Paduka Tengku Noor Zakiah Binti Tengku Ismail) Zulkifli Bin Ishak 13 KUT Nominees (Tempatan) Sdn Bhd Lee Kok Khee Ismitz Matthew De Alwis 14 KUT Nominees (Asing) Sdn Bhd Lee Kok Khee Ismitz Matthew De Alwis 15 Kenanga Funds Berhad Cheong Boon Kak Ismitz Matthew De Alwis 16 Kenanga Capital Sdn Bhd Datuk Roslan Bin Hj Tik Megat Mizan Nicholas Denney Lee Kok Khee Dato’ Azlan Bin Abu Rais @ A Rais Al Noah 17 Kenanga Capital Islamic Sdn Bhd Megat Mizan Nicholas Denney Cheong Boon Kak (appointed on 5 August 2020) Ang Xing Xian (appointed on 5 August 2020) Datuk Roslan Bin Hi Tik (resigned on 5 August 2020) Dato’ Azlan Bin Abu Rais @ A Rais Al Noah (resigned on 5 August 2020) 18 Kenanga Singapore Pte. Ltd. Luk Wai Hong, William Lee Kok Khee 19 Libra Invest Berhad Syed Zafilen Bin Syed Alwee Imran Devindran Bin Abdullah Ismitz Matthew De Alwis Muhammad Helmi Bin Hamzah (resigned on 12 February 2020)