KENANGA ANNUAL REPORT 2020

30 3 1 2 4 5 6 7 HOW WE ARE GOVERNED • Posi t ion 1 Independent Non-Executive Director • Gender/Age Male/63 • Nat ional i ty Malaysian KANAGARAJ LORENZ DATE OF APPOINTMENT • 26 December 2017 MEMBERSHIP OF BOARD COMMITTEE(S) • Chairman of the Group Board Digital Innovation & Technology Committee • Member of the Audit Committee • Member of the Group Board Risk Committee ACADEMIC/ PROFESSIONAL QUALIFICATION(S) • Fellow Member, Institute of Chartered Accountants in England and Wales, United Kingdom • Member, Malaysian Institute of Certified Public Accountants PRESENT APPOINTMENT(S) • Product Specialist and Advisor to the FinTech Association of Malaysia PAST EXPERIENCES • Executive Director and Group Chief Executive Officer of GHL Systems Berhad • Managing Director of eNETS Pte Ltd • General Manager International Business Development of Network for Electronic Transfers (Singapore) Pte Ltd • Chief Executive Officer of The Payment Solutions Company Pte Ltd • Vice President, Marketing Head and Vice President, Financial Controller & Chief of Staff in Citibank Berhad • Risk Manager of Citibank N.A., Australia and Malaysia 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 Kanagaraj Lorenz ( “Raj” ) 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. Raj is currently holding 212,300 shares in KIBB. 11/11 PROF I LES OF DIRECTORS