KENANGA ANNUAL REPORT 2020

6 1 2 3 4 5 6 7 OUR BUSINESS CORPORATE INFORMAT ION BOARD OF DIRECTORS YAM TAN SRI DATO’ SERI SYED ZAINOL ANWAR IBNI SYED PUTRA JAMALULLAIL (“YAM Tan Sri Dato’ Seri Syed Anwar Jamalullail”) Chairman/ Independent Non-Executive Director DATUK SYED AHMAD ALWEE ALSREE Deputy Chairman/ Non-Independent Non-Executive Director DATO’ RICHARD ALEXANDER JOHN CURTIS Non-Independent Non-Executive Director LUIGI FORTUNATO GHIRARDELLO Non-Independent Non-Executive Director ISMAIL HARITH MERICAN Non-Independent Non-Executive Director LUK WAI HONG, WILLIAM Independent Non-Executive Director JEREMY NASRULHAQ Independent Non-Executive Director NORAZIAN AHMAD TAJUDDIN Independent Non-Executive Director KANAGARAJ LORENZ Independent Non-Executive Director AUDIT COMMITTEE JEREMY NASRULHAQ Chairman Members Luk Wai Hong, William Kanagaraj Lorenz Ismail Harith Merican EMPLOYEES’ SHARE SCHEME COMMITTEE NORAZIAN AHMAD TAJUDDIN Chairman Members Luk Wai Hong, William Jeremy Nasrulhaq Datuk Syed Ahmad Alwee Alsree Luigi Fortunato Ghirardello GROUP GOVERNANCE, NOMINATION & COMPENSATION COMMITTEE NORAZIAN AHMAD TAJUDDIN Chairman Members YAM Tan Sri Dato’ Seri Syed Anwar Jamalullail Luk Wai Hong, William Jeremy Nasrulhaq Datuk Syed Ahmad Alwee Alsree Luigi Fortunato Ghirardello GROUP BOARD DIGITAL INNOVATION & TECHNOLOGY COMMITTEE KANAGARAJ LORENZ Chairman Members Luk Wai Hong, William Jeremy Nasrulhaq Norazian Ahmad Tajuddin Dato’ Richard Alexander John Curtis Luigi Fortunato Ghirardello GROUP BOARD RISK COMMITTEE LUK WAI HONG, WILLIAM Chairman Members Norazian Ahmad Tajuddin Kanagaraj Lorenz Dato’ Richard Alexander John Curtis Luigi Fortunato Ghirardello SHARIAH COMMITTEE DR. GHAZALI JAAPAR Chairman Members Dr. Mohammad Firdaus Mohammad Hatta Dr. Fadillah Mansor (Appointed on 9 April 2021)