KENANGA ANNUAL REPORT 2020

28 3 1 2 4 5 6 7 HOW WE ARE GOVERNED • Posi t ion 1 Independent Non-Executive Director • Gender/Age Male/67 • Nat ional i ty Malaysian JEREMY NASRULHAQ DATE OF APPOINTMENT • 1 June 2017 MEMBERSHIP OF BOARD COMMITTEE(S) • Chairman of the Audit Committee • Member of the Group Governance, Nomination & Compensation Committee (formerly known as Group Nomination & Remuneration Committee) • Member of the Employees’ Share Scheme Committee • Member of the Group Board Digital Innovation & Technology Committee ACADEMIC/ PROFESSIONAL QUALIFICATION(S) • Bachelor of Science (Agribusiness) Degree (with Distinction), Universiti Putra Malaysia • Chartered Accountant, Malaysian Institute of Accountants ( “MIA” ) • Chartered Audit Committee Director, Institute of Internal Auditors Malaysia • Fellow Member, Chartered Institute of Management Accountants ( “CIMA” ), United Kingdom • Fellow Member, Institute of Corporate Directors Malaysia PRESENT APPOINTMENT(S) • Director of Sweetyet Development Sdn Bhd • Member of the Digital Technology Implementation Committee, as well as, its Oversight Committee in MIA • Chairman of the MIA-Malaysian Qualifications Agency Joint Technical Committee in MIA • Deputy President of CIMA, Malaysia Division for several years and was re-appointed to serve on the council of the MIA for another term of two (2) years from 1 July 2020 to 30 June 2022 PAST EXPERIENCES • Chairman of Urusan Teknologi Wawasan Sdn Bhd • Chairman of Malaysia Airports (Niaga) Sdn Bhd • Independent Non-Executive Director/ Senior Independent Non-Executive Director, Chairman of the Board Nomination & Remuneration Committee, Chairman of the Whistleblowing Independent Committee, Member of the Board Audit Committee and the Board Finance & Investment Committee of Malaysia Airports Holdings Berhad • Committee Member of a few national organisations such as the Malaysian International Chamber of Commerce and Industry and the Federation of Malaysian Manufacturers • Supply Chain Director for Unilever (M) Holdings Sdn Bhd, Malaysia and Unilever Singapore Pte Ltd, Singapore • Commercial Director for Unilever (M) Holdings Sdn Bhd in Malaysia • Regional Finance Manager for Unilever Asia Retail Foods • Several senior financial and supply chain positions in Unilever (M) Holdings Sdn Bhd, P.T. Unilever Indonesia and Unilever Asia (S) Pte Ltd LENGTH OF TENURE AS DIRECTOR (As at 31 March 2021) • Three (3) Years and Ten (10) Months BOARD MEETING ATTENDANCE IN THE FINANCIAL YEAR Attended all 11 Meetings Declaration Jeremy Nasrulhaq ( “Jeremy” ) 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. Jeremy is currently holding 187,900 shares in KIBB. 11/11 PROF I LES OF DIRECTORS