52 WE ARE KENANGA LEADERSHIP MESSAGE VALUE CREATION MODEL KENANGA INVESTMENT BANK BERHAD ANNUAL REPORT 2023 LUK WAI HONG, WILLIAM Non-Independent Non-Executive Director Declaration Luk Wai Hong, William has no family relationship with any Director and/ or major shareholder of KIBB. He also has no conflict of interest or potential conflict of interest, including interest in any competing business with KIBB or its subsidiaries. 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 2023. Academic & Professional Qualification(s) • Bachelor of Arts (Honours), Concordia University, Montreal, Canada • Masters of Urban Planning, University of Michigan, United States of America (“USA”) • Executive Fellowship awarded by the State of Washington, USA Present Appointment(s) • Director of Investment of Cotton Tree Capital Ltd • Non-Independent Non-Executive Director of Kenanga Investors Berhad (“KIB”), a wholly-owned subsidiary of KIBB • Chairman and Non-Independent Non-Executive Director of Eq8 Capital Sdn Bhd (Formerly known as i-VCAP Management Sdn Bhd), a wholly-owned subsidiary of KIB • Chairman of Investment Committee of KIB • Member of the Audit and Risk Committee of KIB Past Relevant Experiences • Chairman of the Group Board Risk Committee, as well as Member of the Audit Committee, Group Governance, Nomination & Compensation Committee and Employees’ Share Scheme Committee, KIBB • Independent Non-Executive Director, K & N Kenanga Holdings Berhad • Principal and Portfolio Manager of Pacific Advantage Capital, Hong Kong and Singapore • Managing Director and Co-Head of Saba Proprietary Trading Group Asia in Deutsche Bank AG, Hong Kong • Managing Director and Co-Head of Global Credit Trading and Principal Finance Asia in Deutsche Bank AG, Singapore • Director and Head of Structured Credit Trading and Principal Finance Asia in Deutsche Bank AG, Singapore • Senior Associate Director and Senior Credit and Derivatives Trader in Deutsche Bank AG, Singapore • Senior Fixed Income Trader in HSBC Markets, Hong Kong • Fixed Income and Credit Trader in Lehman Brothers Asia, Hong Kong and Japan • Executive Fellow and Transportation Finance Specialist in the Office of Financial Management in the State of Washington, USA Date of Appointment: • 1 November 2013 (Independent Non-Executive Director) • 1 November 2022 (Re-designated as a Non- Independent Non-Executive Director) Length of Tenure as Director (As at 31 March 2024): Ten (10) Years and Five (5) Months Shareholding in Kenanga Investment Bank Berhad (“KIBB”): Nil Membership of Board Committee(s): • Member of the Group Board Risk Committee • Member of the Group Board Digital Innovation & Technology Committee 60 Number of Board Meetings Attended in 2023 PROFILES OF DIRECTORS 10/10
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