Fraser & Neave Holdings Bhd Annual Report 2021

PROF I LE OF KEY SENIOR MANAGEMENT GRAHAM LIM Managing Director, Commercial Operations (Peninsular Malaysia) BART LIM SIANG CHIN Managing Director, International Markets Development Malaysia Age 44 Male Singaporean Date of Appointment: 1 July 2021 Academic/Professional qualification(s) • Bachelor of Business majoring in Marketing & Finance, University of Technology, Sydney Working Experience • Positions held in Fraser and Neave, Limited Group: – September 2011 to April 2016 – Country Manager for F&N Foods Myanmar Branch O&ce – February 2008 to August 2011 – Regional Marketing Manager, Sports Beverages • October 2017 to June 2021 – Director, Marketing of Fraser & Neave Holdings Bhd Group prior to assuming the current position, a combined role of Domestic Commercial Operations and Marketing 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. Age 51 Male Singaporean Date of Appointment: 1 July 2021 Academic/Professional qualification(s) • Bachelor of Business Studies, Nanyang Technological University, Singapore Working Experience • Over 24 years of experience in customer development, marketing and operation controls, and has held various operational and leadership roles, among which were the positions of Regional Director for Johnson & Johnson Consumer (Asia Pacific), General Manager for Carlsberg Singapore Pte Ltd and Chief Operating O&cer for St. Joseph’s Home • Positions held in Fraser and Neave, Limited Group: – January 2018 to September 2018 – General Manager, Emerging and New Markets – April 2014 to September 2015 – General Manager, Non-Alcoholic Beverages CEO’s O&ce • October 2018 to June 2021 – Managing Director, Domestic Commercial Operations (Peninsular Malaysia) 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. 114