Fraser & Neave Holdings Bhd Annual Report 2021

Date of Appointment 1 October 2015 Length of service (as at 30 November 2021) 6 years 1 month Number of Board Meetings Attended 5/5 MR. LEE MENG TAT Non-Independent Non-Executive Director Singaporean Male 58 years old Qualification(s) • Master of Business Administration, Imperial College, London • Bachelor of Engineering (Mechanical), National University, Singapore • Advanced Management Programme, Harvard Business School • Certif icate in Corporate Governance, International Directors Programme (IDP-C), INSEAD Membership(s) of Board Committees • Group Executive Committee (Chairman) • Nominating Committee • Remuneration Committee Present Directorship(s) in Other Public Companies in Malaysia • Listed > None • Non-Listed > None Present Appointment(s) • Chief Executive O&cer, Non-Alcoholic Beverages of the Fraser and Neave, Limited Group • Director, Vietnam Dairy Products Joint Stock Company, a company listed on the Ho Chi Minh Stock Exchange Past Directorship(s) in Public Company(ies) and/or Past Appointment(s) • Chief Executive O&cer, Wildlife Reserves Singapore • Chief Corporate Development O&cer, Food and Beverage Division, Fraser and Neave, Limited Group • Regional Director, China, Asia Pacific Breweries Limited • Chief Executive O&cer, China, Heineken-APB (China) Management Services Co. Ltd. Mr. Lee Meng Tat 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 and Neave, Limited, a major shareholder of the Company. He has had no conviction for o!ences 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. Leadership 99 Fraser & Neave Holdings Bhd ! Annual Report 2021