Kenanga Investment Bank Berhad

IZLAN BIN IZHAB
IZLAN BIN IZHAB

Malaysian, age 71, Male

Chairman of the Board
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, Male

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, Male

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, Male

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

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

British, Permanent Resident of Malaysia, age 65, Male

Non-Independent Non-Executive Director

ISMAIL HARITH MERICAN
ISMAIL HARITH MERICAN

Malaysian, age 66, Male

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

JEREMY BIN NASRULHAQ
JEREMY BIN NASRULHAQ

Malaysian, age 64, Male

Independent Non-Executive Director
Member of Audit Committee

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