Fraser & Neave Holdings Bhd Annual Report 2021

MR. HUI CHOON KIT Non-Independent Non-Executive Director Date of Appointment 6 August 2014 Length of service (as at 30 November 2021) 7 years 4 months Number of Board Meetings Attended 5/5 PROF I LE OF BOARD OF DIRECTORS Qualification(s) • Master of Business Administration, Nanyang Technological University, Singapore • Bachelor of Business, Curtin University, Australia • Member, the Institute of Singapore Chartered Accountants Membership(s) of Board Committees • Group Executive Committee • Audit Committee • Sustainability & Risk Management Committee Present Directorship(s) in Other Public Companies in Malaysia • Listed > None • Non-Listed > None Present Appointment(s) • Chief Financial O&cer and Company Secretary, Fraser and Neave, Limited Group Past Directorship(s) in Public Company(ies) and/or Past Appointment(s) • Senior positions within Fraser and Neave, Limited Group (Corporate Communications, Treasury & Budget and Corporate Planning & Business Development) • Corporate Finance Banker in Singapore and Thailand • Accountant and Financial Consultant, Ernst & Young Mr. Hui Choon Kit 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. Singaporean Male 57 years old 104