KENANGA ANNUAL REPORT 2019

K E N A N G A I N V E S T M E N T B A N K B E R H A D A n n u a l R e p o r t 2 0 1 9 22 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 was admitted as a solicitor in England, Wales and Hong Kong. He is also a Sloan Fellow of London Business School, UK and was admitted as a Fellow of the Chartered Institute of Arbitrators, UK in December 2019. 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 Officer. 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 as a Non-Independent Non-Executive Director of CMS until his resignation on 31 December 2018. He was subsequently appointed as an 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 conflict of interest with KIBB. He has never been charged for any offence within the past five (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 2019. Dato’ Richard Curtis is currently holding 1,100,000 shares in KIBB. DATO’ RICHARD ALEXANDER JOHN CURTIS P r o f i l e British, Permanent Resident of Malaysia Male Aged 68 • Non-Independent Non-Executive Director • Member of Group Board Risk Committee • Member of Group Board Digital Innovation & Technology Committee (Appointed on 29 August 2019)