KENANGA ANNUAL REPORT 2020

113 ANNUAL REPORT 2020 // KENANGA INVESTMENT BANK BERHAD DIRECTORS The names of the Directors of the Bank in office since the beginning of the financial year and at the date of this report are: Tan Sri Dato’ Seri Syed Zainol Anwar Ibni (Independent Non-Executive Director/Chairman) Syed Putra Jamalullail (appointed on 1 July 2020) Izlan Bin Izhab * (Independent Non-Executive Director) Datuk Syed Ahmad Alwee Alsree (Non-Independent Non-Executive Director/Deputy Chairman) 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 Bin Nasrulhaq (Independent Non-Executive Director) Norazian Binti Ahmad Tajuddin (Independent Non-Executive Director) Kanagaraj Lorenz (Independent Non-Executive Director) * On 1 July 2020, Encik Izlan Bin Izhab was re-designated from Chairman to member of the Board of Directors and retired as an Independent Non- Executive Director on 1 January 2021. The names of the Directors of the Group’s subsidiaries who served the respective Boards of the subsidiaries since the beginning of the current financial year to the date of this report are disclosed in Note 54 to the financial statements. DIRECTORS’ BENEFITS Neither at the end of the financial year, nor at any time during that year, did there subsist any arrangement to which the Bank was a party, whereby the Directors might acquire benefits by means of the acquisition of shares in or debentures of the Bank or any other body corporate. Since the end of the previous financial year, no Director has received or become entitled to receive a benefit (other than benefits included in the aggregate amount of emoluments received or due and receivable by the Directors of the Bank as shown in Note 39 of the financial statements or from related corporations) by reason of a contract made by the Bank or a related corporation with any Director or with a firm of which the Director is a member, or with a company in which the Director has a substantial financial interest. On 3 August 2020, one of the Directors, namely Datuk Syed Ahmad Alwee Alsree was appointed as a director of Satria Realty Sdn Bhd, which is the landlord of the premises leased to the Bank.