Our Sustainability Approach About This Report We Are Kenanga Message From Chairman and GMD 06 Kenanga Investment Bank Berhad Annual Report 2021 Corporate Information BOARD OF DIRECTORS YAM TAN SRI DATO’ SERI SYED ZAINOL ANWAR IBNI SYED PUTRA JAMALULLAIL (“TAN SRI DATO’ SERI SYED ANWAR JAMALULLAIL”) Chairman/ 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 Senior Independent Non-Executive Director NORAZIAN AHMAD TAJUDDIN Independent Non-Executive Director KANAGARAJ LORENZ Independent Non-Executive Director CHOY KHAI CHOON Non-Independent Non-Executive Director Members • Luk Wai Hong, William • Kanagaraj Lorenz Members • Luk Wai Hong, William • Jeremy Nasrulhaq • Luigi Fortunato Ghirardello • Ismail Harith Merican GROUP GOVERNANCE, NOMINATION & COMPENSATION COMMITTEE NORAZIAN AHMAD TAJUDDIN - Chairman Members • Norazian Ahmad Tajuddin • Kanagaraj Lorenz GROUP BOARD RISK COMMITTEE LUK WAI HONG, WILLIAM - Chairman Members • Luk Wai Hong, William • Jeremy Nasrulhaq EMPLOYEES’ SHARE SCHEME COMMITTEE NORAZIAN AHMAD TAJUDDIN - Chairman SHARIAH COMMITTEE DR. GHAZALI JAAPAR - Chairman AUDIT COMMITTEE JEREMY NASRULHAQ - Chairman GROUP BOARD DIGITAL INNOVATION & TECHNOLOGY COMMITTEE KANAGARAJ LORENZ - Chairman Members • Luk Wai Hong, William • Luigi Fortunato Ghirardello • Norazian Ahmad Tajuddin • Jeremy Nasrulhaq • Choy Khai Choon Members • Dr. Mohammad Firdaus Mohammad Hatta • Dr. Fadillah Mansor • Luigi Fortunato Ghirardello • Choy Khai Choon
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