49 KENANGA INVESTMENT BANK BERHAD Annual Report 2022 PROFILES OF DIRECTORS Declaration Ismail Harith Merican is the son of YM Tan Sri Dato’ Paduka Tengku Noor Zakiah Binti Tengku Ismail, a major shareholder of KIBB. He 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 2022. Past Relevant Experiences • Non-Independent Non-Executive Director of K & N Kenanga Holdings Berhad • Managing Director in Straits Securities Sdn Bhd • Employed by KIBB with the last position held as a Dealer’s Representative (Institutions and International) • Involved in the investment industry when he trained and worked with Strauss Turnbull & Co., a firm of stockbrokers in London • Assistant Accountant in The Economist Newspaper Ltd • Articleship at Peat, Marwick, Mitchell & Co. in London, United Kingdom ISMAIL HARITH MERICAN Non-Independent Non-Executive Director Academic & Professional Qualification(s) • Bachelor of Arts in History, University of Malaya, Malaysia Present Appointment(s) • Managing Director of Zubaimas Realty Sdn Bhd • Chairman of Matrix Capital Sdn Bhd 72 Date of Appointment: 26 August 2010 Length of Tenure as Director (As at 31 March 2023): Twelve (12) Years and Seven (7) Months Shareholding in Kenanga Investment Bank Berhad (“KIBB”): Nil Membership of Board Committee(s) GNC Member Number of Board Meetings Attended in 2022: 11/11
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