KENANGA ANNUAL REPORT 2017

Izlan Izhab (Izlan)’s relationship with Kenanga Investment Bank Berhad (KIBB) and its Group of Companies (Kenanga Group or the Group) started with his appointment as an Independent Non-Executive Director of K & N Kenanga Holdings Berhad on 20 October 2008. As part of the internal reorganisation of Kenanga Group in 2016, Izlan was appointed as an Independent Non-Executive Director of KIBB on 8 September 2016. He was subsequently appointed as the Chairman of the Board of KIBB on 7 February 2017. Izlan holds a Bachelor of Laws degree from the University of London, United Kingdom and attended the Advanced Management Program at the University of Hawaii, United States of America. During his career, he served as the Assistant Legal Officer for Majlis Amanah Rakyat from 1973 to 1975, Company Secretary for Komplek Kewangan Malaysia Berhad from 1975 to 1978, Company Secretary for Permodalan Nasional Berhad from 1978 to 1984 and Executive Vice President, Corporate and Legal Affairs at the Kuala Lumpur Stock Exchange (now known as Bursa Malaysia Securities Berhad (Bursa Securities)) from 1985 until his retirement in 2000. Izlan is also a Director of Sun Life Malaysia Takaful Berhad, Reach Energy Berhad and Federation Of Public Listed Companies Bhd. He is also an Independent Non-Executive Director of KIBB’s subsidiary, Kenanga Futures Sdn Bhd (Formerly Known As Kenanga Deutsche Futures Sdn Bhd). He has no family relationship with any Director and/ or major shareholder of KIBB. He also has no conflict of interest with KIBB and has never been convicted of any offences within the past five (5) years and has not been imposed any penalty by the relevant regulatory bodies during the financial year 2017. Izlan Izhab Malayisan / Male / Aged 72 Position • Chairman of the Board • Independent Non-Executive Director • Member of Audit Committee • Member of Group Nomination and Remuneration Committee (Until 2 April 2018) 01 Datuk Syed Ahmad Alwee Alsree (Datuk Syed Ahmad) was appointed to the Board of KIBB as a Non-Independent Non-Executive Director on 21 April 2010. He was subsequently re-designated as Deputy Chairman of the Board on 25 October 2011. Datuk Syed Ahmad graduated with a Bachelor of Laws (LL.B.) degree from the National University of Singapore and practised law in Singapore for over ten (10) years prior to joining Cahya Mata Sarawak Berhad (CMS), a conglomerate listed on the Main Market of Bursa Securities with cement, construction materials, infrastructure and property development as its core businesses. In February 2004, Datuk Syed Ahmad was appointed as Group General Manager – Human Resources of CMS and was subsequently appointed as its Deputy Group Managing Director in September 2006, prior to being re-designated as Group Executive Director in August 2008. In 2012, Datuk Syed Ahmad attended and completed the Advanced Management Program at Harvard Business School. At present, Datuk Syed Ahmad is also the Chairman/ Director of Kenanga Investors Berhad and a Director of Kenanga Islamic Investors Berhad, KKB Engineering Berhad, SIG Gases Berhad and several private limited companies. He has no family relationship with any Director and/ or major shareholder of KIBB. He also has no conflict of interest with KIBB and has never been convicted of any offences within the past five (5) years and has not been imposed any penalty by the relevant regulatory bodies during the financial year 2017. Datuk Syed Ahmad Alwee Alsree Singaporean / Permanent Resident of Malaysia / Male / Aged 52 Position • Deputy Chairman of the Board • Non-Independent Non-Executive Director • Member of Group Nomination and Remuneration Committee 02 Annual Report 2017 21 DIRECTORS’ PROFILES