KENANGA ANNUAL REPORT 2018

30 KENANGA INVESTMENT BANK BERHAD Norazian Ahmad Tajuddin (“ Norazian ”) was appointed to the Board of Directors of Kenanga Investment Bank Berhad (“ KIBB ”) as an Independent Non-Executive Director on 15 December 2017. On 1 March 2019, she was appointed as an Independent Non-Executive Director and a member of the Audit Committee (“ AC ”) and Investment Committee of Kenanga Investors Berhad, a subsidiary of KIBB. She holds a Bachelor of Science (Honours) in Mathematics from the University of Leeds, United Kingdom and a Master of Business Administration (Finance) from the Edith Cowan University, Australia. Norazian has more than twenty- ve (25) years of experience in banking, the last fteen (15) years being in senior management, encompassing areas in Treasury operations, business and banking operations, risk management and support services. She has strong and varied experience in dealing with foreign exchange, international banking, investments, sales, customer and corporate relations, information technology, as well as, asset and liability management. She joined Bank Simpanan Nasional Berhad (“ BSN ”) in 2005 as Director in CEO’s Of ce and was promoted to Deputy Chief Executive Of cer (“ DCEO ”) during its re-organisation and continued to serve as its DCEO until she retired in 2010. During her tenure in BSN, she played a leading role in the transformation of BSN into a sustainable and pro table development bank. From June 2008 to March 2010, she served as a Non-Independent Non-Executive Director of Prudential BSN Takaful Bhd and was appointed as a member of its Risk Management Committee and Nomination & Remuneration Committee. On 1 August 2018, Norazian was appointed as the Chairman of Paci c & Orient Insurance Co. Berhad (“ POI ”), which is a subsidiary of Paci c & Orient Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad. She has been an Independent Non-Executive Director of POI since 1 April 2015. At POI, she currently serves as a member of the Nomination Committee, Remuneration Committee, as well as, the AC and Risk Management Committee. She has no family relationship with any Director and/ or major shareholder of KIBB and also has no con ict of interest with KIBB. She has never been charged for any offence within the past ve (5) years nor has she had any public sanction and/ or penalty imposed on her by any relevant regulatory bodies during the Financial Year Ended 31 December 2018. Norazian is currently holding 10,000 shares in KIBB. Independent Non-Executive Director Member of Group Nomination & Remuneration Committee (Appointed on 2 April 2018) Member of Group Board Risk Committee (Appointed on 2 April 2018) Member of Employees’ Share Scheme Committee (Appointed on 2 April 2018) NORAZIAN AHMAD TAJUDDIN PROF I L E Malaysian Aged 58 Female DIRECTORS’ PROFILES