8 KENANGA INVESTMENT BANK BERHAD INTEGRATED ANNUAL REPORT 2025 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 JEREMY NASRULHAQ Senior Independent Non-Executive Director BOARD OF DIRECTORS Chairman Members KANAGARAJ LORENZ • Jeremy Nasrulhaq • Choy Khai Choon • Chin Siew Siew GROUP BOARD DIGITAL INNOVATION & TECHNOLOGY COMMITTEE JEREMY NASRULHAQ • Kanagaraj Lorenz • Norazian Ahmad Tajuddin AUDIT COMMITTEE Chairman Members CHIN SIEW SIEW • Norazian Ahmad Tajuddin • Jeremy Nasrulhaq EMPLOYEES’ SHARE SCHEME COMMITTEE Chairman Members DR. GHAZALI JAAPAR • Dr. Mohammad Firdaus Mohammad Hatta • Dr. Fadillah Mansor SHARIAH COMMITTEE Chairman Members KANAGARAJ LORENZ Independent Non-Executive Director CHOY KHAI CHOON Non-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 CHIN SIEW SIEW • Jeremy Nasrulhaq • Ismail Harith Merican • Norazian Ahmad Tajuddin • Choy Khai Choon Chairman Members GROUP GOVERNANCE, NOMINATION & COMPENSATION COMMITTEE NORAZIAN AHMAD TAJUDDIN • Kanagaraj Lorenz • Choy Khai Choon • Angeline-Ong Su Ming GROUP BOARD RISK COMMITTEE Chairman Members
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