05 / HOW WE ARE GOVERNED 01 02 03 04 06 07 08 09 79 PROFILES OF DIRECTORS Academic & Professional Qualification(s) • Bachelor of Science (Honours) in Mathematics, University of Leeds, United Kingdom • Master of Business Administration (Finance), Edith Cowan University, Australia Present Appointment(s) • Independent Non-Executive Director of Kenanga Investors Berhad (“KIB”), a wholly-owned subsidiary of KIBB • Independent Non-Executive Director of Kenanga Islamic Investors Berhad, a wholly-owned subsidiary of KIB • Chairman/Independent Non-Executive Director of Eq8 Capital Sdn Bhd, a wholly- owned subsidiary of KIB • Member of the Investment Committee and Audit and Risk Committee of KIB Past Relevant Experiences • Chairman of the Group Governance, Nomination & Compensation Committee and the Employees’ Share Scheme Committee, as well as Member of the Group Board Digital Innovation & Technology Committee of KIBB • Chairman of KIB • Chairman and Independent Non-Executive Director of Pacific & Orient Insurance Co. Berhad (“POI”), a subsidiary of Pacific & Orient Berhad • Member of the Nomination Committee, Remuneration Committee, as well as the Audit Committee and Risk Management Committee of POI • Chairman of the Investment Committee of KIB • Non-Independent Non-Executive Director and Member of the Risk Management Committee and Nomination & Remuneration Committee of Prudential BSN Takaful Bhd • Deputy Chief Executive Officer of Bank Simpanan Nasional Berhad • Manager, Treasury of DaimlerChrysler (M) Sdn Bhd • Assistant General Manager, Treasury of KAF Discount Berhad • Deputy Chief Operating Officer, Group Treasury & International Banking of EON Bank Berhad Group • Senior Dealer, Treasury of Bank Bumiputra (M) Berhad Declaration Norazian Ahmad Tajuddin 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 2025. Date of Appointment: 15 December 2017 Membership of Board Committee(s): • Chairman of the Group Board Risk Committee • Member of the Audit Committee • Member of the Group Governance, Nomination & Compensation Committee • Member of the Employees’ Share Scheme Committee Length of Tenure as Director (As at 31 March 2026): Eight (8) Years and Three (3) Months Shareholding in Kenanga Investment Bank Berhad (“KIBB”): 10,000 Shares NORAZIAN AHMAD TAJUDDIN Independent Non-Executive Director Number of Board Meetings Attended in 2025: 65 11/11
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