8 WE ARE KENANGA LEADERSHIP MESSAGE VALUE CREATION MODEL KENANGA INVESTMENT BANK BERHAD ANNUAL REPORT 2023 CORPORATE INFORMATION BOARD OF DIRECTORS YAM TAN SRI DATO’ SERI SYED ZAINOL ANWAR IBNI SYED PUTRA JAMALULLAIL (“YAM Tan Sri Dato’ Seri Syed Anwar Jamalullail”) Chairman/ Independent Non-Executive Director ISMAIL HARITH MERICAN Non-Independent Non-Executive Director LUK WAI HONG, WILLIAM Non-Independent Non-Executive Director JEREMY NASRULHAQ Senior Independent Non-Executive Director NORAZIAN AHMAD TAJUDDIN Independent Non-Executive Director KANAGARAJ LORENZ Independent Non-Executive Director CHOY KHAI CHOON Non-Independent Non-Executive Director CHIN SIEW SIEW Independent Non-Executive Director GROUP GOVERNANCE, NOMINATION & COMPENSATION COMMITTEE CHIN SIEW SIEW Chairman - Jeremy Nasrulhaq - Ismail Harith Merican - Norazian Ahmad Tajuddin - Choy Khai Choon Members GROUP BOARD DIGITAL INNOVATION & TECHNOLOGY COMMITTEE KANAGARAJ LORENZ Chairman - Luk Wai Hong, William - Jeremy Nasrulhaq - Choy Khai Choon - Chin Siew Siew Members GROUP BOARD RISK COMMITTEE NORAZIAN AHMAD TAJUDDIN Chairman - Luk Wai Hong, William - Kanagaraj Lorenz - Choy Khai Choon - Chin Siew Siew Members SHARIAH COMMITTEE DR. GHAZALI JAAPAR Chairman - Dr. Mohammad Firdaus Mohammad Hatta - Dr. Fadillah Mansor Members AUDIT COMMITTEE JEREMY NASRULHAQ Chairman - Kanagaraj Lorenz - Norazian Ahmad Tajuddin Members EMPLOYEES’ SHARE SCHEME COMMITTEE CHIN SIEW SIEW Chairman - Norazian Ahmad Tajuddin - Jeremy Nasrulhaq Members
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