Fraser & Neave Holdings Bhd Annual Report 2020

031 ANNUAL REPORT 2020 02 leadership Profile of Board of Directors Y.A.M. Tengku Syarif Bendahara Perlis Syed Badarudin Jamalullail Ibni Almarhum Tuanku Syed Putra Jamalullail Chairman of Board, Non-Independent Non-Executive Director QUALIFICATION(S) • Master of Arts degree in Law & History, Cambridge University, United Kingdom MEMBERSHIP(S) OF BOARD COMMITTEES • Remuneration Committee (Chairman) • Share Buy-Back Committee (Chairman) • Nominating Committee PRESENT DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) AND/OR LISTED ISSUER(S) • Director of Fraser and Neave, Limited, Singapore PRESENT APPOINTMENT(S) • Board member of Yayasan Tuanku Syed Putra, a charitable foundation • President of Tuanku Syed Putra Dialysis Centre, Perlis PAST DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) AND/OR PAST APPOINTMENT(S) • Director of Hwang Capital (Malaysia) Berhad • Director of Hwang-DBS Investment Bank Berhad • Director of Hwang Investment Management Berhad Y.A.M. Tengku Syed Badarudin Jamalullail does not have any family relationship with any director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company save and except that he is an Independent Non-Executive Director of Fraser and Neave, Limited, a major shareholder of the Company. He has had no conviction for offences within the past five years and has had no public sanction or penalty imposed by the relevant regulatory bodies during the financial year, which require disclosure pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Malaysian Age 75 R S N Date of Appointment 24 February 1987 Number of Board Meetings Attended 6/6