Fraser & Neave Holdings Bhd Annual Report 2020

035 ANNUAL REPORT 2020 02 leadership Mdm. Tan Fong Sang Non-Independent Non-Executive Director QUALIFICATION(S) • Member of Malaysian Institute of Accounts • Bachelor degree in Accounting, National University of Malaysia MEMBERSHIP(S) OF BOARD COMMITTEES • Sustainability & Risk Management Committee (Chairman) • Group Executive Committee • Share Buy-Back Committee PRESENT DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) AND/OR LISTED ISSUER(S) • Director of Great Eastern General Insurance (Malaysia) Berhad PRESENT APPOINTMENT(S) • Director of Crystal Coastal Sdn Bhd PAST DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) AND/OR PAST APPOINTMENT(S) • Director of Great Eastern Life Assurance (M) Berhad • Director of e2 Power Sdn Bhd, OCBC Credit Berhad, OCBC Capital Sdn Bhd and OCBC Advisers (M) Sdn Bhd, subsidiaries of Oversea-Chinese Banking Corporation Limited (“OCBC”) • Executive positions in OCBC Bank (Malaysia) Berhad including position of the Chief Financial Officer Mdm. Tan Fong Sang was appointed as Alternate Director to Mr. Lee Kong Yip on 17 February 2020 and ceased as his alternate following his retirement as a Non-Independent Non-Executive Director of the Company on 30 September 2020. She was then appointed as a Non-Independent Non-Executive Director on 1 October 2020. Mdm. Tan Fong Sang 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 except she is a nominee director of Fraser and Neave, Limited, a major shareholder of the Company. She 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 56 M E S Date of Appointment 1 October 2020 Number of Board Meetings Attended 4/4