57 OUR SUSTAINABILITY APPROACH HOW WE ARE GOVERNED FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION ADDITIONAL INFORMATION CHIN SIEW SIEW Independent Non-Executive Director Declaration Chin Siew Siew has no family relationship with any Director and/ or major shareholder of KIBB. She also has no conflict of interest or potential conflict of interest including interest in any competing business with KIBB or its subsidiaries. She has never been charged for any offence within the past five (5) years nor has she had any public sanction and/ or penalty imposed on her by any relevant regulatory bodies during the Financial Year Ended 31 December 2023. Academic & Professional Qualification(s) • Bachelor of Science in Computer Science from University of Arkansas, United States of America Present Appointment(s) • Independent Non-Executive Director of AIG Malaysia Insurance Berhad • Independent Non-Executive Director of Southern Steel Berhad (“SSB”) and a member of SSB’s Nomination Committee and Remuneration Committee Past Relevant Experiences • Chief Digital Officer for IBM Malaysia • Regional Sales Leader for IBM ASEAN Region • Business Operation Leader for IBM ASEAN Region • General Manager for Global Technology Services, IBM Malaysia Date of Appointment: 1 June 2022 Length of Tenure as Director (As at 31 March 2024): One (1) Year Ten (10) Months Shareholding in Kenanga Investment Bank Berhad (“KIBB”): Nil Membership of Board Committee(s): • Chairman of the Group Governance, Nomination & Compensation Committee • Chairman of the Employees’ Share Scheme Committee • Member of the Group Board Risk Committee • Member of the Group Board Digital Innovation & Technology Committee 59 Number of Board Meetings Attended in 2023 PROFILES OF DIRECTORS 10/10
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