KENANGA ANNUAL REPORT 2019

H OW W E A R E G O V E R N E D 1 2 3 4 5 27 6 7 Norazian Ahmad Tajuddin (“ Norazian ”) was appointed to the Board of Directors of Kenanga Investment Bank Berhad (“ KIBB ”) as an Independent Non-Executive Director on 15 December 2017. On 1 March 2019, she was appointed as an Independent Non-Executive Director and a member of the Audit and Risk Committee and Investment Committee of Kenanga Investors Berhad, a subsidiary of KIBB. She holds a Bachelor of Science (Honours) in Mathematics from the University of Leeds, United Kingdom and a Master of Business Administration (Finance) from the Edith Cowan University, Australia. Norazian has more than 25 years of experience in banking, the last 15 years being in senior management, encompassing areas in treasury operations, business and banking operations, risk management and support services. She has strong and varied experience in dealing with foreign exchange, international banking, investments, sales, customer and corporate relations, information technology, as well as asset and liability management. She joined Bank Simpanan Nasional Berhad (“ BSN ”) in 2005 as Director in the Chief Executive Officer (“ CEO ”)’s Office and was promoted to Deputy Chief Executive Officer (“ DCEO ”) during its re-organisation and continued to serve as its DCEO until she retired in 2010. During her tenure in BSN, she played a leading role in the transformation of BSN into a sustainable and profitable development bank. From June 2008 to March 2010, she served as a Non-Independent Non-Executive Director of Prudential BSN Takaful Bhd and was appointed as a member of its Risk Management Committee and Nomination & Remuneration Committee. On 1 August 2018, Norazian was appointed as the Chairman of Pacific & Orient Insurance Co. Berhad (“ POI ”), which is a subsidiary of Pacific & Orient Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad. She has been an Independent Non-Executive Director of POI since 1 April 2015. At POI, she currently serves as a member of the Nomination Committee, Remuneration Committee, as well as the Audit Committee and Risk Management Committee. She has no family relationship with any Director and/ or major shareholder of KIBB and also has no conflict of interest with KIBB. She has never been charged for any offence within the past five (5) years nor has she had any public sanction and/ or penalty imposed on her by any relevant regulatory bodies during the Financial Year Ended 31 December 2019. Norazian is currently holding 10,000 shares in KIBB. NORAZIAN AHMAD TAJUDDIN P r o f i l e Malaysian Female Aged 59 • Independent Non-Executive Director • Chairman of Group Nomination & Remuneration Committee (Redesignated as Chairman on 31 October 2019) • Chairman of Employees’ Share Scheme Committee (Redesignated as Chairman on 31 October 2019) • Member of Group Board Risk Committee • Member of Group Board Digital Innovation & Technology Committee (Appointed on 29 August 2019) DIRECTORS’ PROFILES