KENANGA ANNUAL REPORT 2020

25 ANNUAL REPORT 2020 // KENANGA INVESTMENT BANK BERHAD • Posi t ion 1 Non-Independent Non-Executive Director • Gender/Age Male/57 • Nat ional i ty Australian LUIGI FORTUNATO GHIRARDELLO DATE OF APPOINTMENT • 29 July 2008 (Non-Independent Non-Executive Director) • 26 April 2011 (Re-designated as an Independent Non-Executive Director) • 29 July 2017 (Re-designated as a Non-Independent Non-Executive Director) MEMBERSHIP OF BOARD COMMITTEE(S) • Member of the Group Governance, Nomination & Compensation Committee (formerly known as Group Nomination & Remuneration Committee) • Member of the Group Board Risk Committee • Member of the Employees’ Share Scheme Committee • Member of the Group Board Digital Innovation & Technology Committee ACADEMIC/ PROFESSIONAL QUALIFICATION(S) • Bachelor of Arts, University of Sydney, Australia • Bachelor of Laws, University of Sydney, Australia • Diploma in Applied Finance and Investment, Securities Institute of Australia PRESENT APPOINTMENT(S) • Chairman of Kenanga Futures Sdn Bhd, a wholly-owned subsidiary of KIBB PAST EXPERIENCES • Managing Director, Global Head of Proprietary Trading, Global Finance and Foreign Exchange in Deutsche Bank AG (Capital Market and Financial Services), Singapore • Managing Director, Head of Global Finance – Asia Pacific in Deutsche Bank AG, Singapore • Managing Director, Global Head of Money Markets Trading and Securities for Deutsche Bank AG, United Kingdom • Various senior positions at the National Australia Bank • Associate Director and Trading Manager with Schroders Australia Ltd LENGTH OF TENURE AS DIRECTOR (As at 31 March 2021) • Twelve (12) Years and Eight (8) Months BOARD MEETING ATTENDANCE IN THE FINANCIAL YEAR Attended all 11 Meetings Declaration Luigi Fortunato Ghirardello ( “Luigi” ) 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. Luigi is currently holding 631,700 shares in KIBB. 11/11