Fraser & Neave Holdings Bhd Annual Report 2020

037 ANNUAL REPORT 2020 02 leadership Mr. Hui Choon Kit Non-Independent Non-Executive Director QUALIFICATION(S) • Master of Business Administration, Nanyang Technological University • Bachelor of Business, Curtin University, Australia • Member of the Institute of Singapore Chartered Accountants MEMBERSHIP(S) OF BOARD COMMITTEES • Group Executive Committee • Audit Committee • Sustainability & Risk Management Committee PRESENT DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) AND/OR LISTED ISSUER(S) • Nil PRESENT APPOINTMENT(S) • Chief Financial Officer and Company Secretary of the Fraser and Neave, Limited Group PAST DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) AND/OR PAST APPOINTMENT(S) • Senior Manager, Business Development of the Fraser and Neave, Limited Group • Corporate Finance Banker in Singapore and Thailand • Accountant and Financial Consultant in Ernst & Young Mr. Hui Choon Kit 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 & 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 56 E A M Date of Appointment 6 August 2014 Number of Board Meetings Attended 6/6