KENANGA ANNUAL REPORT 2019

H OW W E A R E G O V E R N E D 1 2 3 4 5 23 6 7 Luigi Fortunato Ghirardello (“ Luigi ”) was appointed to the Board of Directors of Kenanga Investment Bank Berhad (“ KIBB ”) as a Non-Independent Non-Executive Director on 29 July 2008. He was subsequently re-designated as an Independent Non-Executive Director on 26 April 2011. On 29 July 2017, he was re-designated as a Non-Independent Non-Executive Director. He holds a Bachelor of Arts and a Bachelor of Laws from the University of Sydney, Australia and a Graduate Diploma in Applied Finance and Investment from the Securities Institute of Australia. Luigi was the Managing Director, Head of Global Finance – Asia Pacific for Deutsche Bank AG – Singapore Branch from May 2004 to March 2008. His role encompassed the management of Short-Term Interest Rate Trading in Asia, an integrated short-term trading unit combining foreign exchange and money market products. In addition, he was responsible for interest rate trading in money markets/ Repurchase Agreements and cash products, as well as liquidity management in Japan and Australia. He was also responsible for the regional Global Exchange Services platform in the Asia Pacific. Prior to that, he was the Deputy Chairman of the Global Market Risk Committee, a member of the Banking Asset/ Liability Committee, as well as the Global Head of Money Markets Securities and Trading in London. Before joining Deutsche Bank in 1995, he was an Associate Director and Trading Manager with Schroders Australia Ltd and held various senior positions at the National Australia Bank. Luigi is also the Chairman of Kenanga Futures Sdn Bhd, a wholly-owned subsidiary of KIBB. 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. Luigi is currently holding 631,700 shares in KIBB. LUIGI FORTUNATO GHIRARDELLO P r o f i l e Australian Male Aged 56 • Non-Independent Non-Executive Director • Member of Group Nomination & Remuneration Committee • Member of Group Board Risk Committee • Member of Employees’ Share Scheme Committee • Member of Group Board Digital Innovation & Technology Committee (Appointed on 29 August 2019) DIRECTORS’ PROFILES