Kenanga Investment Bank Berhad

IZLAN BIN IZHAB
IZLAN BIN IZHAB

Malaysian, age 71

Chairman
Independent Non-Executive Director
Member of Audit Committee
Member of Group Nomination & Remuneration Committee

DATUK SYED AHMAD ALWEE ALSREE
DATUK SYED AHMAD ALWEE ALSREE

Singaporean, Permanent Resident of Malaysia, age 51

Deputy Chairman of the Board,
Non-Independent Non-Executive Director,
Member of Group Nomination & Remuneration Committee

LUIGI FORTUNATO GHIRARDELLO
LUIGI FORTUNATO GHIRARDELLO

Australian, age 53

Independent Non-Executive Director
Chairman of Group Nomination & Remuneration Committee
Chairman of Group Board Risk Committee
Member of Audit Committee

LUK WAI HONG, WILLIAM
LUK WAI HONG, WILLIAM

Hong Kong, age 53

Independent Non-Executive Director
Chairman of Audit Committee
Member of Group Board Risk Committee

DATUK KEVIN HOW KOW
DATUK KEVIN HOW KOW

Malaysian, age 68

Non-Independent Non-Executive Director
Member of Audit Committee

DATO’ RICHARD ALEXANDER JOHN CURTIS
DATO’ RICHARD ALEXANDER JOHN CURTIS

British, Permanent Resident of Malaysia, age 65

Non-Independent Non-Executive Director

ISMAIL HARITH MERICAN
ISMAIL HARITH MERICAN

Malaysian, age 66

Non-Independent Non-Executive Director
Member of Audit Committee
Member of Group Board Risk Committee

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