Fraser & Neave Holdings Bhd Annual Report 2020

034 FRASER & NEAVE HOLDINGS BHD Profile of Board of Directors (Cont’d.) Dato’ Sri Johan Tazrin Bin Hamid Ngo Independent Non-Executive Director QUALIFICATION(S) • Bachelor of Arts (Honours) degree in Business Economics, Reading University, United Kingdom • Associate Member of the Society of Investment Professionals , United Kingdom (CFA Institute) and European Associate of Financial Analysts MEMBERSHIP(S) OF BOARD COMMITTEES • Nominating Committee (Chairman) • Audit Committee • Remuneration Committee PRESENT DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) AND/OR LISTED ISSUER(S) • Nil PRESENT APPOINTMENT(S) • Managing Director and Chief Investment Officer of Amara Investment Management Sdn Bhd, a fundmanagement company licensed by the Securities Commission PAST DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) AND/OR PAST APPOINTMENT(S) • Portfolio Manager of Coutts & Co. (London) Ltd • Director, Kenanga Asset Management Sdn Bhd • Director, Kenanga Unit Trust Berhad Dato’ Sri Johan Tazrin bin Hamid Ngo 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 48 N A R Date of Appointment 23 January 2013 Number of Board Meetings Attended 6/6