Fraser & Neave Holdings Bhd Annual Report 2020

049 ANNUAL REPORT 2020 02 leadership Timothy Ooi Aik Tuan Director, Group Legal Counsel & Company Secretary Malaysian Age 58  Date of Appointment 5 December 2018 ACADEMIC/PROFESSIONAL QUALIFICATION(S) • LL.B (Hons), University of London • Barrister-at-Law, Middle Temple • Licensed Company Secretary WORKING EXPERIENCE • Over 30 years’ experience as legal counsel, company secretary and compliance officer in various organisations in Hong Kong and Malaysia • 2012 – Head, Legal of Fraser & Neave Holdings Bhd Group • 2018 – In addition to overseeing legal department, he is also responsible for the company secretarial services of Fraser & Neave Holdings Bhd Group 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. Jasmine Teo Geok Lin Director, Digital Solutions & Technology Singaporean Age 55  Date of Appointment 1 January 2020 ACADEMIC/PROFESSIONAL QUALIFICATION(S) • Bachelor degree of Science majoring in Mathematics in National University of Singapore WORKING EXPERIENCE • 32 years of IT experienceworking in both public and private sectors in Singapore, in the area of applications design and development, SAP system support and maintenance. Last 16 years as senior vice president in Sembcorp Industries, setting up and heading the IT Shared Services function for the whole group PRESENT DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) AND LISTED ISSUER(S) Nil She 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.