Fraser & Neave Holdings Bhd Annual Report 2020

039 ANNUAL REPORT 2020 02 leadership Puan Faridah Binti Abdul Kadir Independent Non-Executive Director QUALIFICATION(S) • Master of Business Administration, Cranfield School Management, United Kingdom • Economics (Accounting & Finance) degree, London School of Economics, United Kingdom MEMBERSHIP(S) OF BOARD COMMITTEES • Nominating Committee • Remuneration Committee PRESENT DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) AND/OR LISTED ISSUER(S) • Nil PRESENT APPOINTMENT(S) • Board member of Trustees of Yayasan Kadir & Fatimah • Council member of the Society for the Severely Mentally Handicapped Selangor • Director of Fibertex Personal Care Sdn Bhd, Kay & Ef Sdn Bhd, Kay and Ef Trading Sdn Bhd and Fatimah Hashim Holdings Sdn Bhd PAST DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) AND/OR PAST APPOINTMENT(S) • Board member of the Malaysian Danish Business Council, ISS Facility Services Sdn Bhd and Danfoss Industries Sdn Bhd • Regional Representative of The Industrialization Fund for Developing Countries, Denmark (“IFU”) • Advisor of IFU (Malaysian projects) • Executive of Permata Chartered Merchant Bank Puan Faridah binti Abdul Kadir 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. 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 60 N R Date of Appointment 24 January 2018 Number of Board Meetings Attended 6/6