KENANGA ANNUAL REPORT 2020

22 3 1 2 4 5 6 7 HOW WE ARE GOVERNED PROF I LES OF DIRECTORS • Posi t ion 1 Chairman of the Board of Directors 2 Independent Non-Executive Director • Gender/Age Male/69 • Nat ional i ty Malaysian YAM TAN SRI DATO’ SERI SYED ANWAR JAMALULLAIL DATE OF APPOINTMENT • 1 July 2020 MEMBERSHIP OF BOARD COMMITTEE(S) • Member of the Group Governance, Nomination & Compensation Committee (formerly known as Group Nomination & Remuneration Committee) (Appointed on 1 January 2021) ACADEMIC/ PROFESSIONAL QUALIFICATION(S) • Bachelor of Arts in Accounting, Macquarie University, Sydney, Australia • Chartered Accountant, Malaysian Institute of Accountants • Certified Practising Accountant (CPA) Australia • Court of Emeritus Fellows, Malaysian Institute of Management AWARD • Chairman of the Year Award 2012 – 2013 by “The BrandLaureate”, the Grammy Awards for The World’s Best Brands by The World Brands Foundation PRESENT APPOINTMENT(S) • Chairman of Nestle (Malaysia) Berhad • Chairman of S P Setia Berhad • Chairman of Lembaga Zakat Selangor • Chancellor of SEGi University PAST EXPERIENCES • Chairman, Malaysia Airports Holdings Berhad • Chairman, Cahya Mata Sarawak Berhad • Chairman, Malakoff Corporation Berhad • Chairman, Media Prima Berhad • Chairman, MRCB Berhad • Chairman, DRB-Hicom Berhad • Chairman, EON Bank Berhad • Chairman, Uni Asia Life Assurance Berhad • Chairman, Uni Asia General Insurance Berhad • Chairman, Lembaga Tabung Haji Investment Panel • Chairman, Realmild (M) Sdn Bhd • Chairman, Radicare (M) Sdn Bhd • Chairman, Pulau Indah Ventures Sdn Bhd • Independent Director, Maxis Communication Berhad • Independent Director, Bangkok Bank Berhad • Group Managing Director, Amanah Capital Partners Berhad • Corporate Finance Manager, Amanah Merchant Bank Berhad • Investment Manager, D&C Nomura Merchant Bank Berhad • Senior Auditor, Price Waterhouse Australia (Sydney) • Financial Accountant, Malaysian Airlines Systems Berhad LENGTH OF TENURE AS DIRECTOR (As at 31 March 2021) • Nine (9) Months BOARD MEETING ATTENDANCE IN THE FINANCIAL YEAR Attended all 5 Meetings 5/5 Declaration YAMTan Sri Dato’ Seri Syed Anwar Jamalullail has no family relationship with any Director and/or major shareholder of Kenanga Investment Bank Berhad ( “KIBB” ). He 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 2020.