73 KENANGA INVESTMENT BANK BERHAD Annual Report 2022 Group Board Risk Committee (“GBRC”) Number of Meetings Name of Director Held(1) (2) Attended Percentage (%) Puan Norazian Ahmad Tajuddin(3) (Chairman) 8 8 100.0% Mr. Luigi Fortunato Ghirardello(4) 2 2 100.0% Mr. Luk Wai Hong, William(5) 8 8 100.0% Mr. Kanagaraj Lorenz 8 8 100.0% Mr. Choy Khai Choon(6) 7 7 100.0% Madam Chin Siew Siew(7) 1 1 100.0% Notes: (1) Reflects the number of meetings held during the time the Director held office. (2) Total number of meetings held was inclusive of one (1) joint meeting between AC and GBRC which was held on 30 August 2022 except for Mr. Luigi Fortunato Ghirardello and Madam Chin Siew Siew. (3) Appointed as a Chairman of the GBRC on 1 November 2022. (4) Retired from the Board of KIBB and ceased to be a member of the GBRC on 26 May 2022. (5) Ceased to be the Chairman of the GBRC on 1 November 2022 but remained as its member. (6) Appointed as a member of the GBRC on 26 January 2022. (7) Appointed as a member of the GBRC on 1 November 2022. Group Board Digital Innovation & Technology Committee (“GBDITC”) Number of Meetings Name of Director Held(1) Attended Percentage (%) Mr. Kanagaraj Lorenz (Chairman) 6 6 100.0% Mr. Luk Wai Hong, William 6 6 100.0% Mr. Luigi Fortunato Ghirardello(2) 1 1 100.0% Puan Norazian Ahmad Tajuddin(3) 5 5 100.0% Encik Jeremy Nasrulhaq 6 6 100.0% Mr. Choy Khai Choon(4) 6 6 100.0% Madam Chin Siew Siew(5) 4 4 100.0% Notes: (1) Reflects the number of meetings held during the time the Director held office. (2) Retired from the Board of KIBB and ceased to be a member of the GBDITC on 26 May 2022. (3) Ceased to be a member of the GBDITC on 1 November 2022. (4) Appointed as a member of the GBDITC on 26 January 2022. (5) Appointed as a member of the GBDITC on 1 July 2022. Audit Committee (“AC”) Number of Meetings Name of Director Held(1) (2) Attended Percentage (%) Encik Jeremy Nasrulhaq (Chairman) 8 8 100.0% Mr. Luk Wai Hong, William(3) 8 8 100.0% Mr. Kanagaraj Lorenz 8 8 100.0% Puan Norazian Ahmad Tajuddin(5) 0 0 0.0% Notes: (1) Reflects the number of meetings held during the time the Director held office. (2) Total number of meetings held was inclusive of one (1) joint meeting between AC and GBRC which was held on 30 August 2022. (3) Ceased to be a member of the AC on 1 November 2022. (4) Attended all the eight (8) meetings held up to 25 October 2022. (5) Appointed as a member of the AC on 1 November 2022. Group Governance, Nomination & Compensation Committee (“GNC”) Number of Meetings Name of Director Held(1) Attended Percentage (%) Madam Chin Siew Siew(2) (Chairman) 0 0 0% Mr. Luk Wai Hong, William(3) 8 8 100.0% Encik Jeremy Nasrulhaq 8 8 100.0% Mr. Luigi Fortunato Ghirardello(5) 5 5 100.0% Encik Ismail Harith Merican 8 8 100.0% Puan Norazian Ahmad Tajuddin(7) 8 8 100.0% Mr. Choy Khai Choon(8) 3 3 100.0% Notes: (1) Reflects the number of meetings held during the time the Director held office. (2) Appointed as a Chairman of the GNC on 1 November 2022. (3) Ceased to be a member of the GNC on 1 November 2022. (4) Attended all the eight (8) meetings held up to 25 October 2022. (5) Retired from the Board of KIBB and ceased as a member of the GNC on 26 May 2022. (6) Attended all the five (5) meetings held up to 28 April 2022. (7) Ceased to be the Chairman of the GNC on 1 November 2022 but remained as its member. (8) Appointed as a member of the GNC on 1 June 2022. (4) (6) (4) CORPORATE GOVERNANCE OVERVIEW STATEMENT
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