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 6 CORPORATE INFORMATION GROUP NOMINATION & REMUNERATION COMMITTEE NORAZIAN AHMAD TAJUDDIN Chairman Luk Wai Hong, William Jeremy Nasrulhaq Datuk Syed Ahmad Alwee Alsree Luigi Fortunato Ghirardello GROUP BOARD RISK COMMITTEE LUK WAI HONG, WILLIAM Chairman Norazian Ahmad Tajuddin Kanagaraj Lorenz Dato’ Richard Alexander John Curtis Luigi Fortunato Ghirardello AUDIT COMMITTEE JEREMY NASRULHAQ Chairman Izlan Izhab Luk Wai Hong, William Kanagaraj Lorenz Ismail Harith Merican GROUP BOARD DIGITAL INNOVATION & TECHNOLOGY COMMITTEE KANAGARAJ LORENZ Chairman Luk Wai Hong, William Jeremy Nasrulhaq Norazian Ahmad Tajuddin Dato’ Richard Alexander John Curtis Luigi Fortunato Ghirardello SHARIAH COMMITTEE DR. KAMARUZAMAN NOORDIN Chairman Dr. Muhammad Arzim Naim Dr. Mohd Fuad Md Sawari Dr. Mohammad Firdaus Mohammad Hatta EMPLOYEES’ SHARE SCHEME COMMITTEE NORAZIAN AHMAD TAJUDDIN Chairman Luk Wai Hong, William Jeremy Nasrulhaq Datuk Syed Ahmad Alwee Alsree Luigi Fortunato Ghirardello BOARD OF DIRECTORS IZLAN IZHAB Chairman/ Independent Non-Executive Director DATUK SYED AHMAD ALWEE ALSREE Deputy Chairman/ Non-Independent Non-Executive Director DATO’ RICHARD ALEXANDER JOHN CURTIS Non-Independent Non-Executive Director LUIGI FORTUNATO GHIRARDELLO Non-Independent Non-Executive Director ISMAIL HARITH MERICAN Non-Independent Non-Executive Director LUK WAI HONG, WILLIAM Independent Non-Executive Director JEREMY NASRULHAQ Independent Non-Executive Director NORAZIAN AHMAD TAJUDDIN Independent Non-Executive Director KANAGARAJ LORENZ Independent Non-Executive Director