KENANGA ANNUAL REPORT 2017

Dato’ Richard Alexander John Curtis (Dato’ Richard Curtis) was appointed to the Board of KIBB as a Non-Independent Non-Executive Director on 26 September 2007. He holds a Bachelor of Laws (LL.B.) (Honours) from the University of Bristol, UK and is admitted as a solicitor in England, Wales and Hong Kong. He is also a Sloan Fellow of London Business School, UK. Dato’ Richard Curtis is presently a Non-Independent Non-Executive Director of 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. He retired as the Group Managing Director of CMS on 31 December 2017 after over eleven (11) years of stewardship in transforming and implementing the long term strategic plan of CMS to expand and diversify its business portfolios, but remains as a Non-Independent Non-Executive Director of CMS and of several subsidiaries. He is also a Director of several private limited companies, as well as a Trustee of Yayasan Raja Muda Selangor. 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. Dato’ Richard Alexander John Curtis British / Permanent Resident of Malaysia / Male / Aged 66 Position • Non-Independent Non-Executive Director • Member of Group Board Risk Committee (Appointed on 2 April 2018) 05 Ismail Harith Merican (Ismail Harith) was appointed to the Board of KIBB as a Non-Independent Non-Executive Director on 26 August 2010. Upon obtaining his Bachelor of Arts in History in 1973, he proceeded to complete the Institute of Chartered Accountants in England and Wales articleship from 1973 to 1978 at Peat, Marwick, Mitchell & Co. in London, UK. Subsequently, from 1978 to 1980, Ismail Harith joined The Economist Newspaper Ltd as an assistant accountant and in 1980, he commenced his involvement in the investment industry when he trained and worked with Strauss Turnbull & Co., a firm of stockbrokers in London. He was with the firm until 1983. Ismail Harith was employed by KIBB from 1983 to 1990 and the last position he held was as a Dealer’s Representative (Institutions & International). He subsequently joined Straits Securities Sdn Bhd in 1990 as a shareholder, Managing Director and a Dealer’s Representative. He also represented Rashid Hussain Berhad, the holding company of Straits Securities Sdn Bhd, as a corporate representative until he left the company in 1997. From 1998 to date, he has been an investor in quoted securities and properties. He is currently the Managing Director of Zubaimas Realty Sdn Bhd, a property holding company; and the Chairman of Matrix Capital Sdn Bhd, a company involved in the energy efficiency industry. He is the son of YM Tan Sri Dato’ Paduka Tengku Noor Zakiah Tengku Ismail, a 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. Ismail Harith Merican Malaysian / Male / Aged 67 Position • Non-Independent Non-Executive Director • Member of Audit Committee • Member of Group Board Risk Committee (Until 7 September 2017) 06 Annual Report 2017 23 directors’ profiles