Fraser & Neave Holdings Bhd Annual Report 2020

048 FRASER & NEAVE HOLDINGS BHD Graham Lim Director, Marketing Singaporean Age 43  Date of Appointment 1 October 2017 Bryan Lee Chee Kong Director, Domestic Commercial Operations (East Malaysia & Brunei) Malaysian Age 57  Date of Appointment 3 December 2018 ACADEMIC/PROFESSIONAL QUALIFICATION(S) • Bachelor of Business majoring in Marketing & Finance, University of Technology, Sydney WORKING EXPERIENCE • Positions held in Fraser and Neave, Limited Group: – September 2011 to April 2016 – Country Manager for F&N Foods Myanmar Branch Office – February 2008 to August 2011 – Regional Marketing Manager, Sports Beverages 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. ACADEMIC/PROFESSIONAL QUALIFICATION(S) • Chartered Institute of Marketing, Berkshire, United Kingdom WORKING EXPERIENCE • 30 years of experience at various multinational companies with solid range of experience not limited to Strategic Developments, Innovations & New Product Development, Brand and Trade Marketing. The last posting was in Myanmar heading the Commercial Division at a leading Beverage Company 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. Profile of Key Senior Management (Cont’d.)