KENANGA ANNUAL REPORT 2018

25 ANNUAL REPORT 2018 DIRECTORS’ PROFILES Dato’ Richard Alexander John Curtis (“ Dato’ Richard Curtis ”) was appointed to the Board of Directors of Kenanga Investment Bank Berhad (“ 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. He commenced his career in legal practice as a solicitor in Norton Rose (1974-1979) in London and progressively advanced his career by joining Jardine Matheson & Co. (1979-1983) in Hong Kong after which he joined the Jardine Offshore Group (1983-1986) with postings to Singapore and Indonesia. Dato’ Richard Curtis, subsequently, pursued his own businesses (1988-1997) in retail, consultancy and construction before helming The Melium Group (1997-2000), a leading Malaysian retail company and F&B chain operator as its Chief Executive Of cer. Dato’ Richard Curtis was formerly the Group Managing Director of Cahya Mata Sarawak Berhad (“ CMS ”), a conglomerate listed on the Main Market of Bursa Malaysia Securities Berhad with cement, construction materials, infrastructure and property development as its core businesses until his retirement on 31 December 2017. He was then appointed a Non-Independent Non-Executive Director of CMS until his resignation on 31 December 2018. He was subsequently appointed Group Adviser to CMS whilst remaining a Director of several CMS’ 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 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. Dato’ Richard Curtis is currently holding 1,100,000 shares in KIBB. Non-Independent Non-Executive Director Member of Group Board Risk Committee (Appointed on 2 April 2018) DATO’ RICHARD ALEXANDER JOHN CURTIS PROF I L E British, Permanent Resident of Malaysia Aged 67 Male