54 Additional Information We Are Kenanga Leadership Message Our Sustainability Approach How We Are Governed Financial Statements Shareholders’ Information PROFILES OF DIRECTORS Declaration Choy Khai Choon is a Board representative of Cahya Mata Sarawak Berhad, a major shareholder of KIBB. He 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 • Senior INED of Malaysia Marine and Heavy Engineering Holdings Berhad where he assumed the position as Chairman of the Board Audit Committee and a Member of the Nomination & Remuneration Committee • Public Interest Director of Federation of Investment Managers Malaysia (“FIMM”) where he also served as FIMM’s Chairman of the Nomination and Remuneration Committee and Chairman of the Private Retirement Scheme Sub-Committee • President/ Chief Executive Officer, Cagamas Berhad • Senior General Manager, Group Head, RHB Banking Group • Chief Executive Officer, Morley Fund Management Ltd, Singapore • Regional Finance & Planning Director, Asia, Aviva Insurance Asia Ltd • Assistant General Manager (“GM”) and GM, Commercial Union Assurance Berhad • Senior Manager, Strategic Planning, Credit Corporation Malaysia Berhad (“CCMB”), Manager in various division of CCMB such as Corporate Planning Services, Commercial Division, Credit Division CHOY KHAI CHOON Non-Independent Non-Executive Director 65 Academic & Professional Qualification(s) • Master in Business Administration, Oklahoma University, USA • Bachelor Degree in Commerce, University of New South Wales, Australia • Attended the General Management programme in INSEAD, France • Fellow Member, Certified Practising Accountants, Australia • Chartered Accountant, Malaysian Institute of Accountants Present Appointment(s) • Non-Independent Non-Executive Chairman of Zurich Life Insurance Malaysia Berhad and Zurich General Insurance Malaysia Berhad where he serves as a Member of the Audit Committee, Board Investment Committee, Risk Management and Sustainability Committee, and Nomination and Remuneration Committee of both companies • Independent Non-Executive Director (“INED”) of Hap Seng Plantations Holdings Berhad (“HSP”) and a Member of the Audit Committee of HSP • INED of MSM Malaysia Holdings Berhad (“MSM”) and the Chairman of MSM’s Audit, Governance and Risk Committee and a Member of its Investment and Tender Committee • Non-Executive Director of Asian Banking School Sdn Bhd • Non-Executive Director of Bond and Sukuk Information Platform Sdn Bhd • Authority Member of the Labuan Financial Services Authority (“LFSA”) and Chairman of the Audit Risk Management Committee of LFSA Date of Appointment: 13 December 2021 Length of Tenure as Director (As at 31 March 2023): One (1) Year and Three (3) Months Shareholding in Kenanga Investment Bank Berhad (“KIBB”): Nil Membership of Board Committee(s) Member Member Member GNC GBRC GBDITC Number of Board Meetings Attended in 2022: 11/11
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