55 OUR SUSTAINABILITY APPROACH HOW WE ARE GOVERNED FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION ADDITIONAL INFORMATION KANAGARAJ LORENZ Independent Non-Executive Director Declaration Kanagaraj Lorenz 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) • Fellow Member, Institute of Chartered Accountants in England and Wales, United Kingdom • Member, Malaysian Institute of Certified Public Accountants Present Appointment(s) Nil Past Relevant Experiences • Executive Director and Group Chief Executive Officer of GHL Systems Berhad • Managing Director of eNETS Pte Ltd • General Manager International Business Development of Network for Electronic Transfers (Singapore) Pte Ltd • Chief Executive Officer of The Payment Solutions Company Pte Ltd • Vice President, Marketing Head and Vice President, Financial Controller & Chief of Staff in Citibank Berhad • Risk Manager of Citibank N.A., Australia and Malaysia Date of Appointment: 26 December 2017 Length of Tenure as Director (As at 31 March 2024): Six (6) Years and Three (3) Months Shareholding in Kenanga Investment Bank Berhad (“KIBB”): 388,000 Ordinary Shares Membership of Board Committee(s): • Chairman of the Group Board Digital Innovation & Technology Committee • Member of the Audit Committee • Member of the Group Board Risk Committee 66 Number of Board Meetings Attended in 2023 PROFILES OF DIRECTORS 10/10
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