Fraser & Neave Holdings Bhd Annual Report 2021

Date of Appointment 23 January 2013 Length of service (as at 30 November 2021) 8 years 10 months Number of Board Meetings Attended 5/5 DATO’ SRI JOHAN TAZRIN BIN HAMID NGO Independent Non-Executive Director Malaysian Male 49 years old Qualification(s) • Bachelor of Arts (Honours) Degree in Business Economics, Reading University, United Kingdom • Associate Member, the Society of Investment Professionals, United Kingdom (CFA Institute) and European Associate of Financial Analysts Membership(s) of Board Committees • Nominating Committee (Chairman) • Audit Committee • Remuneration Committee Present Directorship(s) in Other Public Companies in Malaysia • Listed > None • Non-Listed > None Present Appointment(s) • Managing Director and Chief Investment O&cer, Amara Investment Management Sdn Bhd, a fund management company licensed by the Securities Commission Past Directorship(s) in Public Company(ies) and/or Past Appointment(s) • Portfolio Manager, Coutts & Co. (London) Ltd • Director, Kenanga Asset Management Sdn Bhd • Director, Kenanga Unit Trust Berhad Dato’ Sri Johan Tazrin bin Hamid Ngo 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. Leadership 101 Fraser & Neave Holdings Bhd ! Annual Report 2021