KENANGA ANNUAL REPORT 2020

23 ANNUAL REPORT 2020 // KENANGA INVESTMENT BANK BERHAD • Posi t ion 1 Deputy Chairman of the Board of Directors 2 Non-Independent Non-Executive Director • Gender/Age Male/55 • Nat ional i ty Singaporean, Permanent Resident of Malaysia DATUK SYED AHMAD ALWEE ALSREE DATE OF APPOINTMENT • 21 April 2010 (Non-Independent Non-Executive Director) • 25 October 2011 (Deputy Chairman) MEMBERSHIP OF BOARD COMMITTEE(S) • Member of the Group Governance, Nomination & Compensation Committee (formerly known as Group Nomination & Remuneration Committee) • Member of the Employees’ Share Scheme Committee ACADEMIC/ PROFESSIONAL QUALIFICATION(S) • Bachelor of Laws (LL.B.) Degree, the National University of Singapore • Advanced Management Program, Harvard Business School, United States of America PRESENT APPOINTMENT(S) • Chairman and Non-Independent Non-Executive Director of Kenanga Investors Berhad • Non-Independent Non-Executive Director of Kenanga Islamic Investors Berhad • Non-Executive Director of SIG Gases Berhad • Chairman and/or Director of several private limited companies PAST EXPERIENCES • Non-Independent Non-Executive Director of KKB Engineering Berhad • Group Executive Director of Cahya Mata Sarawak Berhad ( “CMS” ) • Deputy Group Managing Director of CMS • Group General Manager – Human Resources of CMS • Practised law in Singapore for over ten (10) years prior to joining CMS LENGTH OF TENURE AS DIRECTOR (As at 31 March 2021) • Ten (10) Years and Eleven (11) Months BOARD MEETING ATTENDANCE IN THE FINANCIAL YEAR Attended all 11 Meetings Declaration Datuk Syed Ahmad Alwee Alsree 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. 11/11