KENANGA ANNUAL REPORT 2020

26 3 1 2 4 5 6 7 HOW WE ARE GOVERNED • Posi t ion 1 Non-Independent Non-Executive Director • Gender/Age Male/70 • Nat ional i ty Malaysian ISMAIL HARITH MERICAN DATE OF APPOINTMENT • 26 August 2010 MEMBERSHIP OF BOARD COMMITTEE(S) • Member of the Audit Committee ACADEMIC/ PROFESSIONAL QUALIFICATION(S) • Bachelor of Arts in History, University of Malaya, Malaysia PRESENT APPOINTMENT(S) • Managing Director of Zubaimas Realty Sdn Bhd • Chairman of Matrix Capital Sdn Bhd PAST EXPERIENCES • Managing Director in Straits Securities Sdn Bhd • Employed by KIBB with the last position held as a Dealer’s Representative (Institutions and International) • Involved in the investment industry when he trained and worked with Strauss Turnbull & Co., a firm of stockbrokers in London • Assistant Accountant in The Economist Newspaper Ltd • Articleship at Peat, Marwick, Mitchell & Co. in London, United Kingdom LENGTH OF TENURE AS DIRECTOR (As at 31 March 2021) • Ten (10) Years and Seven (7) Months BOARD MEETING ATTENDANCE IN THE FINANCIAL YEAR Attended all 11 Meetings Declaration Ismail Harith Merican is the son of YMTan Sri Dato’ Paduka Tengku Noor Zakiah Binti Tengku Ismail, a major shareholder of Kenanga Investment Bank Berhad ( “KIBB” ). He 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 PROF I LES OF DIRECTORS