63 How We Are Governed Financial Statements Shareholders’ Information Additional Information Independent Non-Executive Director 58 LUK WAI HONG, WILLIAM Date of Appointment • 1 November 2013 Membership of Board Committee(s) • Chairman of the Group Board Risk Committee • Member of the Audit Committee • Member of the Group Governance, Nomination & Compensation Committee • Member of the Employees’ Share Scheme Committee • Member of the Group Board Digital Innovation & Technology Committee Academic Qualification(s) • Bachelor of Arts (Honours), Concordia University, Montreal, Canada • Masters of Urban Planning, University of Michigan, United States of America (“USA”) • Executive Fellowship awarded by the State of Washington, USA Present Appointment(s) • Independent Non-Executive Director of Kenanga Investors Berhad (“KIB”), a wholly-owned subsidiary of KIBB • Chairman and Independent Non-Executive Director of I-VCAP Management Sdn Bhd, a wholly-owned subsidiary of KIB • Chairman of Investment Committee of KIB • Member of the Audit and Risk Committee of KIB • Director of Investment of Cotton Tree Capital Ltd Past Relevant Experiences • Independent Non-Executive Director, K & N Kenanga Holdings Berhad • Principal and Portfolio Manager of Pacific Advantage Capital, Hong Kong and Singapore • Managing Director and Co-Head of Saba Proprietary Trading Group Asia in Deutsche Bank AG, Hong Kong • Managing Director and Co-Head of Global Credit Trading and Principal Finance Asia in Deutsche Bank AG, Singapore • Director and Head of Structured Credit Trading and Principal Finance Asia in Deutsche Bank AG, Singapore • Senior Associate Director and Senior Credit and Derivatives Trader in Deutsche Bank AG, Singapore • Senior Fixed Income Trader in HSBC Markets, Hong Kong • Fixed Income and Credit Trader in Lehman Brothers Asia, Hong Kong and Japan • Executive Fellow and Transportation Finance Specialist in the Office of Financial Management in the State of Washington, USA Luk Wai Hong, William has no family relationship with any Director and/or major shareholder of 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 2021. Declaration Length of Tenure as Director (As at 31 March 2022): Eight (8) Years and Five (5) Months Shareholding in Kenanga Investment Bank Berhad (“KIBB”): Nil 12/12 Number of Board Meetings Attended in 2021: Hong Konger
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