Change in Principal Officer
| KENANGA INVESTMENT BANK BERHAD |
| Date of change | 01 Nov 2025 |
| Name | MR LUK WAI HONG, WILLIAM |
| Age | 61 |
| Gender | Male |
| Nationality | Hong Kong |
| Type of change | Retirement |
| Designation | Director |
Qualifications
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| Working experience and occupation | Present Appointments as of 1 November 2025:
1. Director of Investment of Cotton Tree Capital Ltd
2. Chairman of Investment Committee of Kenanga Investors Berhad ("KIB"), a wholly owned subsidiary of Kenanga Investment Bank Berhad ("KIBB")
Past Relevant Experiences as of 1 November 2025:
1. Non-Independent Non-Executive Director and Member of Audit and Risk Committee of KIB
2. Chairman/ Non-Independent Non-Executive Director of Eq8 Capital Sdn Bhd, a wholly owned subsidiary of KIB
3. Chairman of the Group Board Risk Committee, as well as Member of the Audit Committee, Group Governance, Nomination & Compensation Committee and Employees' Share Scheme Committee of KIBB
4. Independent Non-Executive Director, K & N Kenanga Holdings Berhad, a wholly owned subsidiary of KIBB
5. Director of Far East Mining Pte Ltd
6. Principal and Portfolio Manager of Pacific Advantage Capital, Hong Kong and Singapore
7. Managing Director and Co-Head of Saba Proprietary Trading Group Asia in Deutsche Bank AG, Hong Kong
8. Managing Director and Co-Head of Global Credit Trading and Principal Finance Asia in Deutsche Bank AG, Singapore
9. Director and Head of Structured Credit Trading and Principal Finance Asia in Deutsche Bank AG, Singapore
10. Senior Associate Director and Senior Credit and Derivatives Trader in Deutsche Bank AG, Singapore
11. Senior Fixed Income Trader in HSBC Markets, Hong Kong
12. Fixed Income and Credit Trader in Lehman Brothers Asia, Hong Kong and Japan
13. Executive Fellow and Transportation Finance Specialist in the Office of Financial Management in the State of Washington, USA |
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| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
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| Any conflict of interests that he/she has with the listed issuer | Nil |
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| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
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Announcement Info
| Company Name | KENANGA INVESTMENT BANK BERHAD |
| Stock Name | KENANGA |
| Date Announced | 31 Oct 2025 |
| Category | Change in Principal Officer |
| Reference Number | C04-30102025-00005 |