05 / HOW WE ARE GOVERNED 01 02 03 04 06 07 08 09 81 PROFILES OF DIRECTORS 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 wholly-owned subsidiary of KIBB • Non-Independent Non-Executive Chairman of Zurich Life Insurance Malaysia Berhad (“ZLIMB”) and Zurich General Insurance Malaysia Berhad (“ZGIMB”) where he serves as a Member of the Board Investment Committee of ZLIMB, as well as a Member of the Audit Committee, Risk Management and Sustainability Committee, and Nomination and Remuneration Committee of both ZLIMB and ZGIMB • Independent Non-Executive Director (“INED”) of Hap Seng Plantations Holdings Berhad (“HSP”) and the Chairman of HSP’s Remuneration Committee and a Member of its Audit 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 • Chairman of Labuan IBFC Incorporated Sdn Bhd Past Relevant Experiences • INED of MSM Malaysia Holdings Berhad (“MSM”) and the Chairman of MSM’s Audit, Governance and Risk Committee, as well as a Member of its Investment and Tender Committee, and Nomination and Remuneration Committee • 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 the Federation of Investment Managers Malaysia (“FIMM”) where he also served as the FIMM’s Chairman of the Nomination and Remuneration Committee and Chairman of the Private Retirement Scheme Sub-Committee • President/ Chief Executive Officer, Cagamas Berhad • INED of Deutsche Bank Malaysia Bhd where he also served as the Chairman of the Audit Committee and Deputy Chairman of the Board • 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 divisions of CCMB such as Corporate Planning Services, Commercial Division, Credit Division Declaration Choy Khai Choon is a Board representative of Cahya Mata Sarawak Berhad, a 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 2025. Date of Appointment: 13 December 2021 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 Length of Tenure as Director (As at 31 March 2026): Four (4) Years and Three (3) Months Shareholding in Kenanga Investment Bank Berhad (“KIBB”): Nil CHOY KHAI CHOON Non-Independent Non-Executive Director Number of Board Meetings Attended in 2025: 68 11/11
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