KENANGA ANNUAL REPORT 2019

H OW W E A R E G O V E R N E D 1 2 3 4 5 19 6 7 From left to right: (seated) 1. IZLAN IZHAB Chairman of the Board 2. DATUK SYED AHMAD ALWEE ALSREE Deputy Chairman of the Board From left to right: (standing) 3. KANAGARAJ LORENZ Independent Non-Executive Director 4. JEREMY NASRULHAQ Independent Non-Executive Director 5. DATO’ RICHARD ALEXANDER JOHN CURTIS Non-Independent Non-Executive Director 6. ISMAIL HARITH MERICAN Non-Independent Non-Executive Director 7. NORAZIAN AHMAD TAJUDDIN Independent Non-Executive Director 8. LUK WAI HONG, WILLIAM Independent Non-Executive Director 9. LUIGI FORTUNATO GHIRARDELLO Non-Independent Non-Executive Director