9 WE ARE KENANGA OUR SUSTAINABILITY APPROACH LEADERSHIP STATEMENT HOW WE ARE GOVERNED FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION ADDITIONAL INFORMATION OUR VALUE CREATION APPROACH KENANGA INVESTMENT BANK BERHAD INTEGRATED ANNUAL REPORT 2024 8 CORPORATE INFORMATION 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 KANAGARAJ LORENZ Independent Non-Executive Director LUK WAI HONG, WILLIAM Non-Independent Non-Executive Director CHOY KHAI CHOON Non-Independent Non-Executive Director JEREMY NASRULHAQ Senior Independent Non-Executive Director CHIN SIEW SIEW Independent Non-Executive Director NORAZIAN AHMAD TAJUDDIN Independent Non-Executive Director ANGELINE-ONG SU MING Independent Non-Executive Director JEREMY NASRULHAQ Chairman CHIN SIEW SIEW Chairman • Kanagaraj Lorenz • Norazian Ahmad Tajuddin Members NORAZIAN AHMAD TAJUDDIN Chairman • Luk Wai Hong, William • Kanagaraj Lorenz • Choy Khai Choon • Angeline-Ong Su Ming Members DR. GHAZALI JAAPAR Chairman • Dr. Mohammad Firdaus Mohammad Hatta • Dr. Fadillah Mansor Members CHIN SIEW SIEW Chairman • Jeremy Nasrulhaq • Ismail Harith Merican • Norazian Ahmad Tajuddin • Choy Khai Choon Members KANAGARAJ LORENZ Chairman • Luk Wai Hong, William • Jeremy Nasrulhaq • Choy Khai Choon • Chin Siew Siew Members • Norazian Ahmad Tajuddin • Jeremy Nasrulhaq Members GROUP GOVERNANCE, NOMINATION & COMPENSATION COMMITTEE GROUP BOARD DIGITAL INNOVATION & TECHNOLOGY COMMITTEE BOARD OF DIRECTORS AUDIT COMMITTEE GROUP BOARD RISK COMMITTEE SHARIAH COMMITTEE EMPLOYEES’ SHARE SCHEME COMMITTEE DATUK CHAY WAI LEONG Group Managing Director Kenanga Investment Bank Berhad DATUK LEE KOK KHEE Executive Director, Head of Group Equity Business Kenanga Investment Bank Berhad DATUK ROSLAN HJ TIK Executive Director, Head of Group Investment Banking and Islamic Banking Kenanga Investment Bank Berhad DATUK WIRA ISMITZ MATTHEW DE ALWIS Chief Executive Officer/ Executive Director Kenanga Investors Berhad CYNTHIA WOON CHENG YEE Head of Group Treasury Kenanga Investment Bank Berhad AZILA ABDUL AZIZ Chief Executive Officer/ Executive Director and Head of Listed Derivatives Kenanga Futures Sdn Bhd CHEONG BOON KAK Group Chief Financial and Operations Officer Kenanga Investment Bank Berhad MAHESWARI KANNIAH Group Chief Regulatory and Compliance Officer Kenanga Investment Bank Berhad NIK HASNIZA NIK IBRAHIM Group Chief Human Resource Officer Kenanga Investment Bank Berhad TAI YAN FEE Group Chief Risk Officer Kenanga Investment Bank Berhad WOO KING HUAT Chief Credit Officer Kenanga Investment Bank Berhad VAITHIYANATHAN MADAVAN Chief Operations Officer Kenanga Investment Bank Berhad LOW JIA YEE Chief Technology Officer Kenanga Investment Bank Berhad GROUP EXECUTIVE COMMITTEE JEREMY NASRULHAQ Email: jeremyn@kenanga.com.my SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR NORLIZA ABD SAMAD (CCM PC NO.: 201908002139) (MAICSA 7011089) GROUP COMPANY SECRETARY KENANGA INVESTMENT BANK BERHAD Registration Number: 197301002193 (15678-H) Level 17, Kenanga Tower 237, Jalan Tun Razak 50400 Kuala Lumpur Wilayah Persekutuan Malaysia Tel : +603-2172 2888 Fax : +603-2172 2999 URL : https://www.kenanga.com.my E-mail : kenanga@kenanga.com.my REGISTERED OFFICE BOARDROOM SHARE REGISTRARS SDN BHD Registration Number: 199601006647 (378993-D) 11th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan Malaysia Tel : +603-7890 4700 Fax : +603-7890 4670 E-mail : BSR.Helpdesk@boardroomlimited.com Website : https://www.boardroomlimited.com SHARE REGISTRAR ERNST & YOUNG PLT (202006000003 (LLP0022760-LCA) & AF 0039) Chartered Accountants Level 23A, Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpur Wilayah Persekutuan Malaysia AUDITORS BURSA MALAYSIA SECURITIES BERHAD Main Market: Financial Services Stock Name: KENANGA Stock Code: 6483 Listing Date: 2 November 2016 STOCK EXCHANGE LISTING AmBank (M) Berhad CIMB Bank Berhad Malayan Banking Berhad RHB Bank Berhad PRINCIPAL BANKERS Standard Chartered Bank (Malaysia) Berhad Public Bank Berhad Citibank Berhad CORPORATE INFORMATION
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