Fraser & Neave Holdings Bhd Annual Report 2020

033 ANNUAL REPORT 2020 02 leadership Mr. David Siew Kah Toong Independent Non-Executive Director QUALIFICATION(S) • Member of Malaysian Institute of Accountants (“MIA”) • Member of Malaysian Institute of Certified Public Accountants (“MICPA”) • Member of CPA Australia MEMBERSHIP(S) OF BOARD COMMITTEES • Audit Committee (Chairman) • Nominating Committee • Remuneration Committee PRESENT DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) AND/OR LISTED ISSUER(S) • Director of Great Eastern Life Assurance (Malaysia) Berhad PRESENT APPOINTMENT(S) • Managing Partner of Sekhar & Tan, Chartered Accountants • Member of the Public Practice of MICPA • Member of Audit Committee of Great Eastern Life Assurance (Malaysia) Berhad PAST DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) AND/OR PAST APPOINTMENT(S) • Director, Chairman of Audit Committee and member of Remuneration Committee of Wing Tai Malaysia Berhad (now known as Wing Tai Malaysia Sdn Bhd) • Finance Director of Malaysian Mosaics Berhad • Managing Partner of BDO • Board member of the Financial Reporting Foundation • Member of the Developing Nations Committee of the International Federation of Accountants • Special Administrator for several public listed companies pursuant to the Pengurusan Danaharta Nasional Berhad Act 1998 • Member of the Practice Review Committee of the MIA • Member of the Auditing and Accounting Technical and Financial Statement Review Committees of MICPA • Director, Chairman of Audit Committee, member of the Risk Management and Sustainability Committee and Nominating and Remuneration Committee of Tan Chong Motor Holdings Berhad Mr. David Siew Kah Toong 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. 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 66 A N R Date of Appointment 23 February 2016 Number of Board Meetings Attended 6/6