8 Additional Information We Are Kenanga Leadership Message Our Sustainability Approach How We Are Governed Financial Statements Shareholders’ Information CORPORATE INFORMATION BOARD OF DIRECTORS ISMAIL HARITH MERICAN Non-Independent Non-Executive Director LUK WAI HONG, WILLIAM Non-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 CHIN SIEW SIEW Independent Non-Executive Director 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 AUDIT COMMITTEE (“AC”) Chairman - JEREMY NASRULHAQ Members - Kanagaraj Lorenz Norazian Ahmad Tajuddin GROUP GOVERNANCE, NOMINATION & COMPENSATION COMMITTEE (“GNC”) Chairman - CHIN SIEW SIEW Members - Jeremy Nasrulhaq Ismail Harith Merican Norazian Ahmad Tajuddin Choy Khai Choon GROUP BOARD RISK COMMITTEE (“GBRC”) Chairman - NORAZIAN AHMAD TAJUDDIN Members - Luk Wai Hong, William Kanagaraj Lorenz Choy Khai Choon Chin Siew Siew EMPLOYEES’ SHARE SCHEME COMMITTEE (“ESSC”) Chairman - CHIN SIEW SIEW Members - Norazian Ahmad Tajuddin Jeremy Nasrulhaq GROUP BOARD DIGITAL INNOVATION & TECHNOLOGY COMMITTEE (“GBDITC”) Chairman - KANAGARAJ LORENZ Members - Luk Wai Hong, William Jeremy Nasrulhaq Choy Khai Choon Chin Siew Siew SHARIAH COMMITTEE Chairman - DR. GHAZALI JAAPAR Members - Dr. Mohammad Firdaus Mohammad Hatta Dr. Fadillah Mansor
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