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 44 Group Board Risk Committee (“GBRC”) 30 January 2019 21 March 2019 25 April 2019* 9 May 2019 25 July 2019 26 September 2019 31 October 2019* 28 November 2019 Number of Meetings Attended % Luk Wai Hong, William √ √ √ √ √ √ √ √ 8 8 100 Luigi Fortunato Ghirardello √ √ √ √ √ √ √ √ 8 8 100 Dato’ Richard Alexander John Curtis √ √ √ √ X √ X √ 6 8 75 Norazian Ahmad Tajuddin √ √ √ √ √ √ √ √ 8 8 100 Kanagaraj Lorenz √ √ √ √ √ √ √ √ 8 8 100 Note * Special Meeting Group Board Digital Innovation & Technology Committee (“GBDITC”) 30 October 2019 28 November 2019 Number of Meetings Attended % Kanagaraj Lorenz √ √ 2 2 100 Luk Wai Hong, William √ √ 2 2 100 Luigi Fortunato Ghirardello √ √ 2 2 100 Dato’ Richard Alexander John Curtis √ √ 2 2 100 Norazian Ahmad Tajuddin √ √ 2 2 100 Jeremy Nasrulhaq √ √ 2 2 100 Note (1) The GBDITC was established on 29 August 2019. CORPORATE GOVERNANCE OVERVIEW STATEMENT