KENANGA ANNUAL REPORT 2020

47 ANNUAL REPORT 2020 // KENANGA INVESTMENT BANK BERHAD Audit Committee (“AC”) Number of Meetings Name of Director Held (1) Attended Percentage (%) Jeremy Nasrulhaq (Chairman) 8 100% Izlan Izhab 8 100% Luk Wai Hong, William 8 100% Kanagaraj Lorenz 8 100% Ismail Harith Merican 8 100% Group Nomination & Remuneration Committee (“NRC”) * Number of Meetings Name of Director Held Attended Percentage (%) Norazian Ahmad Tajuddin (Chairman) 7 100% Luk Wai Hong, William 7 100% Jeremy Nasrulhaq 7 100% Datuk Syed Ahmad Alwee Alsree 7 100% Luigi Fortunato Ghirardello 7 100% Group Board Risk Committee (“GBRC”) Number of Meetings Name of Director Held (1) Attended Percentage (%) Luk Wai Hong, William (Chairman) 8 87.5% Norazian Ahmad Tajuddin 8 100% Kanagaraj Lorenz 8 100% Dato’ Richard Alexander John Curtis 8 100% Luigi Fortunato Ghirardello 8 100% Group Board Digital Innovation & Technology Committee (“GBDITC”) Number of Meetings Name of Director Held Attended Percentage (%) Kanagaraj Lorenz (Chairman) 6 100% Luk Wai Hong, William 6 100% Jeremy Nasrulhaq 6 83% Norazian Ahmad Tajuddin 6 100% Dato’ Richard Alexander John Curtis 6 100% Luigi Fortunato Ghirardello 6 100% 8/8 8/8 8/8 8/8 8/8 7/8 8/8 8/8 8/8 8/8 7/7 7/7 7/7 7/7 7/7 NOTES (1) Total number of meetings held is inclusive of one (1) joint meeting between the AC and the GBRC. * Renamed as Group Governance, Nomination & Compensation Committee with effect from 1 January 2021. 6/6 6/6 6/6 6/6 6/6 5/6