KENANGA ANNUAL REPORT 2018

KENANGA INVESTMENT BANK BERHAD 4 CORPORATE INFORMATION GROUP NOMINATION & REMUNERATION COMMITTEE LUK WAI HONG, WILLIAM Chairman Jeremy Nasrulhaq Norazian Ahmad Tajuddin Datuk Syed Ahmad Alwee Alsree Luigi Fortunato Ghirardello Members GROUP BOARD RISK COMMITTEE LUK WAI HONG, WILLIAM Chairman Norazian Ahmad Tajuddin Kanagaraj Lorenz Luigi Fortunato Ghirardello Dato’ Richard Alexander John Curtis Members BOARD OF DIRECTORS IZLAN IZHAB Chairman/ Independent Non-Executive Director DATUK SYED AHMAD ALWEE ALSREE Deputy Chairman/ Non-Independent Non-Executive Director DATO’ RICHARD ALEXANDER JOHN CURTIS Non-Independent Non-Executive Director LUIGI FORTUNATO GHIRARDELLO Non-Independent Non-Executive Director ISMAIL HARITH MERICAN Non-Independent Non-Executive Director LUK WAI HONG, WILLIAM Independent Non-Executive Director JEREMY NASRULHAQ Independent Non-Executive Director NORAZIAN AHMAD TAJUDDIN Independent Non-Executive Director KANAGARAJ LORENZ Independent Non-Executive Director AUDIT COMMITTEE JEREMY NASRULHAQ Chairman Izlan Izhab Luk Wai Hong, William Kanagaraj Lorenz Ismail Harith Merican Members