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SUSTAINABILITY JOURNEY HOW WE ARE GOVERNED FINANCIAL STATEMENTS ADDITIONAL INFORMATION 187

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CHOY KHAI CHOON Age Gender Nationality

Independent Non-Executive Director
Board Meeting Attendance:

Appointment to the Board: Length of Tenure as Director: Date of Last Re-election: BOD AGRC ITC
8 May 2020 < 3 years 17 June 2020 16/16 13/13 8/8

Directorship of Public Companies (if any):
• Zurich Life Insurance Malaysia Berhad
• Zurich General Insurance Malaysia Berhad
• Malaysia Marine and Heavy Engineering Berhad
• Hap Seng Plantations Holdings Berhad
• Kenanga Investment Bank Berhad

Board Committee Membership:
• Chairman of Audit, Governance and Risk Committee
• Member of Investment and Tender Committee

Qualification(s):
• Professional Qualification in Accounting, Australian CPA
• Professional Qualification in Accounting, The Malaysian Institute of Accountants
• Professional Qualification in General Management, INSEAD Europe Campus, France
• Master in Business Administration, Oklahoma University, USA
• Bachelor Degree in Commerce, University of New South Wales, Australia
Working Experience and Occupation:
• Non-Independent Non-Executive Director, Kenanga Investment Bank Berhad
(December 2021 - present)
• Chairman, Zurich General Insurance Malaysia Berhad (January 2021 - present)
• Member of Labuan Financial Services Authority (Labuan FSA)
(November 2020 - present)
• Independent Director, Hap Seng Plantations Holdings Berhad
(November 2017 - present)
• Senior Independent Director and Board Audit Committee Chairman,
Malaysia Marine and Heavy Engineering Berhad (February 2013 - present)
• Nomination & Remuneration Committee Chairman, Zurich General Insurance
Malaysia Berhad (August 2019 - December 2020)
• Chairman of the Board, Zurich Life Insurance Malaysia Berhad (September 2013 - present)
• Audit Committee Chairman, RAM Rating Services Malaysia Berhad
(August 2013 - June 2020)
• Deputy Chairman of the Board, Chairman of Audit Committee and Nomination &
Remuneration Committee, Deutsche Bank Malaysia Berhad (June 2012 - June 2021)
• Public Interest Director, Federation of Investment Managers Malaysia
(September 2019 - present)
• Independent Director, Bond & Sukuk Information Platform Sendirian Berhad
(November 2017 - present)
• Independent Director, Asian Banking School Sendirian Berhad
(December 2015 - present)
• President/Chief Executive Officer, Cagamas Berhad (April 2006 - March 2012)
• Senior General Manager, Group Head, RHB Banking Group (2003 - 2006)
• Chief Executive Officer, Morley Fund Management Ltd, Singapore (2001 - 2002)
• Regional Finance & Planning Director, Asia, Aviva Insurance Asia (1998 - 2001)
• Commercial Union Assurance Berhad (1995 - 1998)
• Credit Corporation Malaysia Berhad (CCMB) (1984 - 1995)