KENANGA ANNUAL REPORT 2018

23 ANNUAL REPORT 2018 DIRECTORS’ PROFILES Chairman of the Board Independent Non-Executive Director Member of Audit Committee Member of Group Nomination & Remuneration Committee (Until 2 April 2018) Member of Employees’ Share Scheme Committee (Until 2 April 2018) IZLAN IZHAB Malaysian Aged 73 Male 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 Directors 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 Of cer 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) 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. He has no family relationship with any Director and/ or major shareholder of KIBB and also has no con ict of interest with KIBB. He has never been charged for any offence within the past ve (5) years nor has he had any public sanction and/ or penalty imposed on him by any relevant regulatory bodies during the Financial Year Ended 31 December 2018. PROF I L E