Fraser & Neave Holdings Bhd Annual Report 2021

SUCHIT RIEWCHAROON Managing Director, F&N Dairies (Thailand) Limited Age 57 Male Thai Date of Appointment: 1 April 2019 Academic/Professional qualification(s) • Master in Marketing, Thammasart University, Thailand • Bachelor of Business Administration majoring in Marketing, Assumption University, Thailand Working Experience • February 2007 to March 2019 – Head of Sales for Thailand and Indochina of F&N Dairies (Thailand) Limited • 1988 to 2007 – held various managerial positions in Nestle (Thai) Limited, the last being Business Excellence and Training Manager 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. NG ENG CHEANG Managing Director, Commercial Operations (from 1 December 2021) Age 57 Male Malaysian Date of Appointment: 1 December 2021 Academic/Professional qualification(s) • Bachelor of Business in Business Administration (Distinction), RMIT Melbourne Working Experience • 30 years of experience in FMCG across many MNCs namely Cadbury, Danone, Campbell Soups, Etika/Asahi and the last role in Bernas as the Group Managing Director for its Go to Market businesses 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. Leadership 113 Fraser & Neave Holdings Bhd ! Annual Report 2021