Fraser & Neave Holdings Bhd Annual Report 2021

PROF I LE OF BOARD OF DIRECTORS MDM. TAN FONG SANG Non-Independent Non-Executive Director Date of Appointment 1 October 2020 Length of service (as at 30 November 2021) 1 year 2 months Number of Board Meetings Attended 5/5 Qualification(s) • Member, Malaysian Institute of Accountants • Bachelor Degree in Accounting, National University of Malaysia Membership(s) of Board Committees • Sustainability & Risk Management Committee (Chairman) • Group Executive Committee • Share Buy-Back Committee Present Directorship(s) in Other Public Companies in Malaysia • Listed > None • Non-Listed > Director, Great Eastern General Insurance (Malaysia) Berhad Present Appointment(s) • Director, Crystal Coast Sdn Bhd Past Directorship(s) in Public Company(ies) and/or Past Appointment(s) • Director, Great Eastern Life Assurance (M) Berhad • Director, e2 Power Sdn Bhd, OCBC Credit Berhad, OCBC Capital Sdn Bhd and OCBC Advisers (M) Sdn Bhd, subsidiaries of Oversea- Chinese Banking Corporation Limited (“OCBC”) • Executive positions in OCBC Bank (Malaysia) Berhad including position of the Chief Financial O&cer Mdm. Tan Fong Sang 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 except she is a nominee director of Fraser and Neave, Limited, a major shareholder of the Company. She 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. Malaysian Female 57 years old 102