Fraser & Neave Holdings Bhd Annual Report 2021

LIM YEW HOE Chief Executive O!cer LAI KAH SHEN Director, Finance/Chief Financial O!cer Age 55 Male Singaporean Date of Appointment: 1 December 2014 Academic/Professional qualification(s) • Master of Business Administration (Banking and Finance), Nanyang Technological University, Singapore • Bachelor of Science (Estate Management), National University of Singapore Working Experience • Joined Asia Pacific Breweries Limited (now known as Heineken Asia MTN Pte Ltd) in 1997 and has held various senior positions in Asia Pacific Breweries Limited Group, the last being Managing Director of Asia Pacific Brewery (Hanoi) Limited in 2014 Present Directorship(s) in public company(ies) and listed issuer(s) • Cocoaland Holdings Bhd Other than holding 15,000 shares in Fraser & Neave Holdings Bhd (“Company”), he does not hold any shares in the Company’s subsidiaries. He 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. Age 48 Male Singaporean Date of Appointment: 4 February 2019 Academic/Professional qualification(s) • Bachelor of Accountancy, Nanyang Technological University, Singapore • Char tered Financial Analyst, Association for Investment Management & Research • Bachelor of Law, University of London Working Experience • Positions held in Fraser and Neave, Limited Group since May 2003: – Financial Controller, Food & Beverage including heading Fraser and Neave, Limited Group’s ice cream division and concentrate plant operation – Group Finance Manager • July 1997 to April 2003 – Auditor in PricewaterhouseCoopers before moving on to public-listed companies in banking and commercial sectors Present Directorship(s) in public company(ies) and listed issuer(s) • Nil He 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. Profile of Chief Executive Officer Profile of Key Senior Management 112