KENANGA ANNUAL REPORT 2020

24 3 1 2 4 5 6 7 HOW WE ARE GOVERNED PROF I LES OF DIRECTORS • Posi t ion 1 Non-Independent Non-Executive Director • Gender/Age Male/69 • Nat ional i ty British, Permanent Resident of Malaysia DATO’ RICHARD ALEXANDER JOHN CURTIS DATE OF APPOINTMENT • 26 September 2007 MEMBERSHIP OF BOARD COMMITTEE(S) • Member of the Group Board Risk Committee • Member of the Group Board Digital Innovation & Technology Committee ACADEMIC/ PROFESSIONAL QUALIFICATION(S) • Bachelor of Laws (LL.B.) Degree (Honours), University of Bristol, United Kingdom ( “UK” ) • Admitted as a solicitor in England, Wales and Hong Kong • Sloan Fellow, London Business School, UK • Fellow, Chartered Institute of Arbitrators, UK PRESENT APPOINTMENT(S) • Trustee of Yayasan Raja Muda Selangor • Director of several private limited companies PAST EXPERIENCES • Non-Independent Non-Executive Director of Cahya Mata Sarawak Berhad ( “CMS” ) • Advisor of CMS, after his retirement as Group Managing Director of CMS • Chief Executive Officer of The Melium Group • Pursued own businesses in retail, consultancy and construction • Director/ General Manager and Vice President – Director in Jardine Offshore Group, Singapore and Indonesia • Solicitor in Jardine Matheson & Co., Hong Kong • Solicitor in Norton Rose, London LENGTH OF TENURE AS DIRECTOR (As at 31 March 2021) • Thirteen (13) Years and Six (6) Months BOARD MEETING ATTENDANCE IN THE FINANCIAL YEAR Attended all 11 Meetings Declaration Dato’ Richard Alexander John Curtis ( “Dato’ Richard Curtis” ) 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. Dato’ Richard Curtis is currently holding 1,100,000 shares in KIBB. 11/11