KENANGA ANNUAL REPORT 2020

29 ANNUAL REPORT 2020 // KENANGA INVESTMENT BANK BERHAD • Posi t ion 1 Independent Non-Executive Director • Gender/Age Female/60 • Nat ional i ty Malaysian NORAZIAN AHMAD TAJUDDIN DATE OF APPOINTMENT • 15 December 2017 MEMBERSHIP OF BOARD COMMITTEE(S) • Chairman of the Group Governance, Nomination & Compensation Committee (formerly known as Group Nomination & Remuneration Committee) • Member of the Group Board Risk Committee • Chairman of the Employees’ Share Scheme Committee • Member of the Group Board Digital Innovation & Technology Committee ACADEMIC/ PROFESSIONAL QUALIFICATION(S) • Bachelor of Science (Honours) in Mathematics, University of Leeds, United Kingdom • Master of Business Administration (Finance), Edith Cowan University, Australia PRESENT APPOINTMENT(S) • Independent Non-Executive Director of Kenanga Investors Berhad ( “KIB” ), a wholly-owned subsidiary of KIBB • Chairman of Investment Committee and Member of the Audit & Risk Committee of KIB • Independent Non-Executive Director of Pacific & Orient Insurance Co. Berhad ( “POI” ), a subsidiary of Pacific & Orient Berhad • Member of the Nomination Committee, Remuneration Committee, as well as, the Audit Committee and Risk Management Committee of POI PAST EXPERIENCES • Non-Independent Non-Executive Director and Member of the Risk Management Committee and Nomination & Remuneration Committee of Prudential BSN Takaful Bhd • Deputy Chief Executive Officer of Bank Simpanan Nasional Berhad • Manager, Treasury of Daimlerchrsyler (M) Sdn Bhd • Assistant General Manager, Treasury of KAF Discount Bhd • Deputy Chief Operating Officer, Group Treasury & International Banking of EON Bank Berhad Group • Senior Dealer, Treasury of Bank Bumiputra (M) Bhd LENGTH OF TENURE AS DIRECTOR (As at 31 March 2021) • Three (3) Years and Three (3) Months BOARD MEETING ATTENDANCE IN THE FINANCIAL YEAR Attended all 11 Meetings Declaration Norazian Ahmad Tajuddin ( “Norazian” ) has no family relationship with any Director and/or major shareholder of Kenanga Investment Bank Berhad ( “KIBB” ). She also has no conflict of interest with KIBB. She has never been charged for any offence within the past five (5) years nor has she had any public sanction and/ or penalty imposed on her by any relevant regulatory bodies during the Financial Year Ended 31 December 2020. Norazian is currently holding 10,000 shares in KIBB. 11/11