Fraser & Neave Holdings Bhd Annual Report 2021

Date of Appointment 30 July 2021 Length of service (as at 30 November 2021) 4 months Number of Board Meetings Attended 1/1 DATO’ NG WAN PENG (Alternate Director to Dato’ Sri Johan Tazrin Bin Hamid Ngo) Independent Non-Executive Director Malaysian Female 57 years old Qualification(s) • Bachelor Degree in Computer Science, Universiti Sains Malaysia • Senior Executive Leadership, Harvard Business School Date of Appointment • 30 July 2021 Present Directorship(s) in Other Public Companies in Malaysia • Listed > Director, Securemetric Berhad • Non-Listed > Director, Hong Leong Assurance Berhad Present Appointment(s) • President, Big Bad Wolf Ventures Sdn Bhd Past Directorship(s) in Public Company(ies) and/or Past Appointment(s) • Chief Operating O&cer, Malaysia Digital Economy Corporation • Program Manager, Project Manager, Senior Systems Engineer, Sapura Advanced Systems • Vice President and Senior Manager, Multimedia Development Corporation • Alternate Director, Commerce Dot Com Sdn Bhd • Alternate Director, Cyberview Sdn Bhd • Systems Engineer, Uniphone Sdn Bhd Dato’ Ng Wan Peng 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. 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. Leadership 109 Fraser & Neave Holdings Bhd ! Annual Report 2021