Fraser & Neave Holdings Bhd Annual Report 2021

MR. DAVID SIEW KAH TOONG Independent Non-Executive Director Date of Appointment 23 February 2016 Length of service (as at 30 November 2021) 5 years 9 months Number of Board Meetings Attended 5/5 PROF I LE OF BOARD OF DIRECTORS Malaysian Male 67 years old Qualification(s) • Member, Malaysian Institute of Accountants (“MIA”) • Member, Malaysian Institute of Certified Public Accountants (“MICPA”) • Member, CPA Australia Membership(s) of Board Committees • Audit Committee (Chairman) • Nominating Committee • Remuneration Committee Present Directorship(s) in Other Public Companies in Malaysia • Listed > None • Non-Listed > Director and member of Audit Committee, Great Eastern Life Assurance (Malaysia) Berhad Present Appointment(s) • Managing Partner, Messrs Sekhar & Tan, Chartered Accountants • Member of the Public Practice Committee, MICPA Past Directorship(s) in Public Company(ies) and/or Past Appointment(s) • Director, Chairman of Audit Committee and member of Remuneration Committee, Wing Tai Malaysia Berhad (now known as Wing Tai Malaysia Sdn Bhd) • Finance Director, Malaysian Mosaics Berhad • Managing Partner, Messrs BDO • Board member, Financial Reporting Foundation • Member, the Developing Nations Committee, International Federation of Accountants • Special Administrator for several public listed companies pursuant to the Pengurusan Danaharta Nasional Berhad Act 1998 • Member, the Practice Review Committee, MIA • Member, the Auditing and Accounting Technical and Financial Statement Review Committees, MICPA • Director, Chairman of Audit Committee, member of the Risk Management and Sustainability Committee and Nominating and Remuneration Committee, Tan Chong Motor Holdings Berhad Mr. David Siew Kah Toong 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. 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. 100