51 KENANGA INVESTMENT BANK BERHAD Annual Report 2022 PROFILES OF DIRECTORS Declaration Jeremy Nasrulhaq 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 2022. Past Relevant Experiences • Chairman of Urusan Teknologi Wawasan Sdn Bhd • Chairman of Malaysia Airports (Niaga) Sdn Bhd • Independent Non-Executive Director/ Senior Independent Non-Executive Director, Chairman of the Board Nomination & Remuneration Committee, Chairman of the Whistleblowing Independent Committee, Member of the Board Audit Committee and the Board Finance & Investment Committee of Malaysia Airports Holdings Berhad • Member of the Digital Technology Implementation Committee, Capital Market Advisory Committee, as well as its Oversight Committee in MIA • Chairman of the MIA-Malaysian Qualifications Agency Joint Technical Committee and Disciplinary Committee in MIA • Deputy President of CIMA, Malaysia Division for several years and had served on the council of the MIA for four (4) years from 1 July 2018 until 30 June 2022 • Committee Member of a few national organisations such as the Malaysian International Chamber of Commerce and Industry and the Federation of Malaysian Manufacturers • Supply Chain Director for Unilever (M) Holdings Sdn Bhd, Malaysia and Unilever Singapore Pte Ltd, Singapore • Commercial Director for Unilever (M) Holdings Sdn Bhd, Malaysia • Regional Finance Manager for Unilever Asia Retail Foods • Several senior financial and supply chain positions in Unilever (M) Holdings Sdn Bhd, P.T. Unilever Indonesia and Unilever Asia (S) Pte Ltd JEREMY NASRULHAQ Senior Independent Non-Executive Director 69 Academic & Professional Qualification(s) • Bachelor of Science (Agribusiness) Degree (with Distinction), Universiti Putra Malaysia • Chartered Accountant, Malaysian Institute of Accountants (“MIA”) • Chartered Audit Committee Director, Institute of Internal Auditors Malaysia • Fellow Member, Chartered Institute of Management Accountants (“CIMA”), United Kingdom • Fellow Member, Institute of Corporate Directors Malaysia Present Appointment(s) • Director of Sweetyet Development Sdn Bhd • Member of ELITE (Experiential Learning with Industries and Technocrats) of Universiti Malaya Date of Appointment: 1 June 2017 Length of Tenure as Director (As at 31 March 2023): Five (5) Years and Ten (10) Months Shareholding in Kenanga Investment Bank Berhad (“KIBB”): 187,900 Shares Membership of Board Committee(s) Chairman AC GNC Member ESSC Member GBDITC Member Number of Board Meetings Attended in 2022: 11/11
RkJQdWJsaXNoZXIy NDgzMzc=