Kenanga Investment Bank Berhad

Izlan bin Izhab
Izlan bin Izhab

Malaysian, age 72, Male

Chairman of the Board
Independent Non-Executive Director
Member of Audit Committee
Member of Group Nomination & Remuneration Committee
(until 2 April 2018)

Datuk Syed Ahmad Alwee Alsree
Datuk Syed Ahmad Alwee Alsree

Singaporean, Permanent Resident of Malaysia, age 52, 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 54, Male

Non-Independent Non-Executive Director
Member of Group Nomination & Remuneration Committee
Member of Group Board Risk Committee
Member of Audit Committee (until 2 April 2018)

Luk Wai Hong, William
Luk Wai Hong, William

Hong Kong, age 54, Male

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

Dato’ Richard Alexander John Curtis
Dato’ Richard Alexander John Curtis

British, Permanent Resident of Malaysia, age 67, Male

Non-Independent Non-Executive Director
Member of Group Board Risk Committee (Appointed on 2 April 2018)

Ismail Harith Merican
Ismail Harith Merican

Malaysian, age 68, Male

Non-Independent Non-Executive Director
Member of Audit Committee
Member of Group Board Risk Committee (until 7 September 2017)

Jeremy Bin Nasrulhaq
Jeremy Bin Nasrulhaq

Malaysian, age 65, Male

Independent Non-Executive Director
Chairman of Audit Committee (Appointed on 8 September 2017)
Member of Group Nomination & Remuneration Committee (Appointed on 8 September 2017)
Member of Group Board Risk Committee (From 8 September 2017 until 2 April 2018)

Norazian Binti Ahmad Tajuddin
Norazian Binti Ahmad Tajuddin

Malaysian, age 58, Female

Independent Non-Executive Director
Member of Group Nomination & Remuneration Committee
(Appointed on 2 April 2018)
Member of Group Board Risk Committee
(Appointed on 2 April 2018)

Kanagaraj Lorenz
Kanagaraj Lorenz

Malaysian, age 61, Male

Independent Non-Executive Director
Member of Audit Committee
(Appointed on 2 April 2018)
Member of Group Board Risk Committee
(Appointed on 2 April 2018)

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