Fraser & Neave Holdings Bhd Annual Report 2020

047 ANNUAL REPORT 2020 02 leadership Suchit Riewcharoon Managing Director, F&N Dairies (Thailand) Limited Thai Age 56  Date of Appointment 1 April 2019 ACADEMIC/PROFESSIONAL QUALIFICATION(S) • Master in Marketing, Thammasart University, Thailand • Bachelor of Business Administration majoring in Marketing of Assumption University, Thailand WORKING EXPERIENCE • February 2007 to March 2019 – Head of Sales for Thailand and Indochina of F&N Dairies (Thailand) Limited • 1988 to 2007 – held various managerial positions in Nestle (Thai) Limited, the last being Business Excellence and Training Manager PRESENT DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) AND LISTED ISSUER(S) Nil Hedoesnothaveanyfamilyrelationshipwithanydirectorand/ormajorshareholder 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. Dr. Yap Peng Kang Senior Director, Manufacturing and Group Research & Development Singaporean Age 53  Date of Appointment 1 October 2018 ACADEMIC/PROFESSIONAL QUALIFICATION(S) • Doctorate of Philosophy (PhD) in Microbiology • Bachelor of Science (Hons) in Microbiology, National University of Singapore WORKING EXPERIENCE • October 2017 to present - Head, Group Research & Development of Fraser and Neave, Limited prior to assuming the current role • Over 21 years of experience in the brewery industry and has held various senior positions in the Heineken Group of Companies PRESENT DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) AND LISTED ISSUER(S) Nil Hedoesnothaveanyfamilyrelationshipwithanydirectorand/ormajorshareholder 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.