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 26 Jeremy Nasrulhaq (“ Jeremy ”) was appointed to the Board of Directors of Kenanga Investment Bank Berhad (“ KIBB ”) as an Independent Non-Executive Director on 1 June 2017. He is a Fellow Member of the Chartered Institute of Management Accountants (“ CIMA ”), United Kingdom and a registered Chartered Accountant of the Malaysian Institute of Accountants (“ MIA ”), as well as a Chartered Audit Committee Director of the Institute of Internal Auditors Malaysia. He also holds a Bachelor of Science Degree (with Distinction) in Agribusiness Science from Universiti Putra Malaysia. Over the span of nearly three (3) decades, Jeremy had held several senior financial and supply chain positions in Unilever (M) Holdings Sdn Bhd, P.T. Unilever Indonesia and Unilever Asia (S) Pte Ltd. He was the Regional Finance Manager for Unilever Asia Retail Foods, then Commercial Director for Unilever (M) Holdings Sdn Bhd. Subsequently, he was the Supply Chain Director for Unilever Malaysia and Singapore. Besides Unilever, he had served as Committee Member on a few national organisations such as the Malaysian International Chamber of Commerce and Industry and the Federation of Malaysian Manufacturers. Jeremy also served as an Independent Non-Executive Director of Malaysia Airports Holdings Berhad (“ MAHB ”) from 15 August 2007 to 1 November 2016. During his tenure in MAHB, he was appointed as the Senior Independent Non-Executive Director, Chairman of the Board Nomination & Remuneration Committee, as well as a member of the Board Audit Committee and the Board Finance & Investment Committee. He was also the Chairman of Malaysia Airports (Niaga) Sdn Bhd, Urusan Teknologi Wawasan Sdn Bhd and the Whistleblowing Independent Committee. He is currently a Director of Sweetyet Development Sdn Bhd, a company with its head office in Hong Kong, representing the company and its brands in the modern and general retail industry in Malaysia. Jeremy was the Deputy President of CIMA, Malaysia Division for several years. On 1 July 2018, he was re-appointed to serve on the council of the MIA for another term of two (2) years. Currently, he is the Chairman of the MIA-Malaysian Qualifications Agency Joint Technical Committee and Disciplinary Committee of MIA. In addition, he also serves as a member of the Digital Technology Implementation Committee, as well as its Nomination Committee. 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. JEREMY NASRULHAQ P r o f i l e Malaysian Male Aged 67 • Independent Non-Executive Director • Chairman of Audit Committee • Member of Group Nomination & Remuneration Committee • Member of Employees’ Share Scheme Committee • Member of Group Board Digital Innovation & Technology Committee (Appointed on 29 August 2019) DIRECTORS’ PROFILES