Fraser & Neave Holdings Bhd Annual Report 2021

DAVID HOONG CHEONG WAI Senior Director, Human Capital Age 61 Male Malaysian Date of Appointment: 5 August 2013 Academic/Professional qualification(s) • Bachelor Degree of Arts majoring in business administration and industry psychology, Wilfrid Laurier University, Waterloo Ontario, Canada Working Experience • Over 35 years of human resource management experience in the manufacturing environment for large organisations of various industries. • June 2006 to July 2013 – Vice President, Human Resource of Unisem (M) Berhad 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. DR. YAP PENG KANG Senior Director, Manufacturing and Procurement Age 54 Male Singaporean Date of Appointment: 1 October 2018 Academic/Professional qualification(s) • Doctorate of Philosophy (PhD) in Microbiology, National University, Singapore • Bachelor of Science (Hons) in Microbiology, National University, Singapore Working Experience • October 2017 to present - Head, Group Research & Development of Fraser and Neave, Limited prior to assuming the current role • Over 21 years of experience in the brewery industry and has held various senior positions in the Heineken Group of Companies 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 115 Fraser & Neave Holdings Bhd ! Annual Report 2021