56 WE ARE KENANGA LEADERSHIP MESSAGE VALUE CREATION MODEL KENANGA INVESTMENT BANK BERHAD ANNUAL REPORT 2023 CHOY KHAI CHOON Non-Independent Non-Executive Director Declaration Choy Khai Choon is a Board representative of Cahya Mata Sarawak Berhad, a major shareholder of KIBB. He 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) • Master in Business Administration, Oklahoma University, United States of America • Bachelor Degree in Commerce, University of New South Wales, Australia • Attended the General Management Programme in INSEAD, France • Fellow Member, Certified Practising Accountants, Australia • Chartered Accountant, Malaysian Institute of Accountants Present Appointment(s) • Chairman of Kenanga Investors Berhad (“KIB”), a whollyowned subsidiary of KIBB • Non-Independent Non-Executive Chairman of Zurich Life Insurance Malaysia Berhad and Zurich General Insurance Malaysia Berhad where he serves as a Member of the Audit Committee, Board Investment Committee, Risk Management and Sustainability Committee, and Nomination and Remuneration Committee of both companies • Independent Non-Executive Director (“INED”) of Hap Seng Plantations Holdings Berhad (“HSP”) and a Member of the Audit Committee of HSP • INED of MSM Malaysia Holdings Berhad (“MSM”) and the Chairman of MSM’s Audit, Governance and Risk Committee and a Member of its Investment and Tender Committee • Non-Executive Director of Asian Banking School Sdn Bhd • Non-Executive Director of Bond and Sukuk Information Platform Sdn Bhd • Authority Member of the Labuan Financial Services Authority (“LFSA”) and Chairman of the Audit Risk Management Committee of LFSA Past Relevant Experiences • Senior INED of Malaysia Marine and Heavy Engineering Holdings Berhad where he assumed the position as Chairman of the Board Audit Committee and a Member of the Nomination & Remuneration Committee • Public Interest Director of Federation of Investment Managers Malaysia (“FIMM”) where he also served as FIMM’s Chairman of the Nomination and Remuneration Committee and Chairman of the Private Retirement Scheme Sub-Committee • President/ Chief Executive Officer, Cagamas Berhad • Senior General Manager, Head of Group Business Engineering, RHB Banking Group • Chief Executive Officer, Morley Fund Management Ltd, Singapore • Regional Finance & Planning Director, Asia, Aviva Insurance Asia Ltd • Assistant General Manager (“GM”) and GM, Commercial Union Assurance Berhad • Senior Manager, Strategic Planning, Credit Corporation Malaysia Berhad (“CCMB”), Manager in various division of CCMB such as Corporate Planning Services, Commercial Division, Credit Division Date of Appointment: 13 December 2021 Length of Tenure as Director (As at 31 March 2024): Two (2) Years and Three (3) Months Shareholding in Kenanga Investment Bank Berhad (“KIBB”): Nil Membership of Board Committee(s): • Member of the Group Governance, Nomination & Compensation Committee • Member of the Group Board Risk Committee • Member of the Group Board Digital Innovation & Technology Committee 66 Number of Board Meetings Attended in 2023 PROFILES OF DIRECTORS 10/10
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