Directorship of Public Companies (if any): • Zurich Life Insurance Malaysia Berhad • Zurich General Insurance Malaysia Berhad • Malaysia Marine and Heavy Engineering Berhad • Hap Seng Plantations Holdings Berhad • Kenanga Investment Bank Berhad Board Committee Membership: • Chairman of Audit, Governance and Risk Committee • Member of Investment and Tender Committee Qualification(s): • Professional Qualification in Accounting, Australian CPA • Professional Qualification in Accounting, The Malaysian Institute of Accountants • Professional Qualification in General Management, INSEAD Europe Campus, France • Master in Business Administration, Oklahoma University, USA • Bachelor Degree in Commerce, University of New South Wales, Australia Working Experience and Occupation: • Non-Independent Non-Executive Director, Kenanga Investment Bank Berhad (December 2021 - present) • Chairman, Zurich General Insurance Malaysia Berhad (January 2021 - present) • Member of Labuan Financial Services Authority (Labuan FSA) (November 2020 - present) • Independent Director, Hap Seng Plantations Holdings Berhad (November 2017 - present) • Senior Independent Director and Board Audit Committee Chairman, Malaysia Marine and Heavy Engineering Berhad (February 2013 - present) • Nomination & Remuneration Committee Chairman, Zurich General Insurance Malaysia Berhad (August 2019 - December 2020) • Chairman of the Board, Zurich Life Insurance Malaysia Berhad (September 2013 - present) • Audit Committee Chairman, RAM Rating Services Malaysia Berhad (August 2013 - June 2020) • Deputy Chairman of the Board, Chairman of Audit Committee and Nomination & Remuneration Committee, Deutsche Bank Malaysia Berhad (June 2012 - June 2021) • Public Interest Director, Federation of Investment Managers Malaysia (September 2019 - present) • Independent Director, Bond & Sukuk Information Platform Sendirian Berhad (November 2017 - present) • Independent Director, Asian Banking School Sendirian Berhad (December 2015 - present) • President/Chief Executive Officer, Cagamas Berhad (April 2006 - March 2012) • Senior General Manager, Group Head, RHB Banking Group (2003 - 2006) • Chief Executive Officer, Morley Fund Management Ltd, Singapore (2001 - 2002) • Regional Finance & Planning Director, Asia, Aviva Insurance Asia (1998 - 2001) • Commercial Union Assurance Berhad (1995 - 1998) • Credit Corporation Malaysia Berhad (CCMB) (1984 - 1995) Choy Khai Choon Independent Non-Executive Director Nationality Age 64 Gender Appointment to the Board: 8 May 2020 Length of Tenure as Director: < 3 years Date of Last Re-election: 17 June 2020 Board Meeting Attendance: AGRC 13/13 BOD 16/16 ITC 8/8 SUSTAINABILITY JOURNEY HOWWE ARE GOVERNED FINANCIAL STATEMENTS ADDITIONAL INFORMATION 187
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