Fraser & Neave Holdings Bhd Annual Report 2020

032 FRASER & NEAVE HOLDINGS BHD Profile of Board of Directors (Cont’d.) Mr. Lee Meng Tat Non-Independent Non-Executive Director QUALIFICATION(S) • Master of Business Administration, Imperial College, London • Bachelor of Engineering (Mechanical), National University of Singapore • Advanced Management Programme, Harvard Business School • Certificate in Corporate Governance, International Directors Programme (IDP-C), INSEAD MEMBERSHIP(S) OF BOARD COMMITTEES • Group Executive Committee (Chairman) • Nominating Committee • Remuneration Committee PRESENT DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) AND/OR LISTED ISSUER(S) • Director of Vietnam Dairy Products Joint Stock Company, a company listed on the Ho Chi Minh Stock Exchange PRESENT APPOINTMENT(S) • Chief Executive Officer, Non-Alcoholic Beverages of the Fraser and Neave, Limited Group PAST DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) AND/OR PAST APPOINTMENT(S) • Chief Executive Officer of Wildlife Reserves Singapore • Chief Corporate Development Officer for Foods and Beverages division of the Fraser and Neave, Limited Group • Regional Director of China in Asia Pacific Breweries Limited • Chief Executive Officer of Heineken-APB (China) Management Services Co. Ltd. Mr. Lee Meng Tat 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 a nominee 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. Singaporean Age 57 E N R Date of Appointment 1 October 2015 Number of Board Meetings Attended 6/6