Fraser & Neave Holdings Bhd Annual Report 2021

PROF I LE OF KEY SENIOR MANAGEMENT TONY CHAN CHWEE WAN Chief Operating O!cer (Sri Nona) BRYAN LEE CHEE KONG Director, Domestic Commercial Operations (East Malaysia & Brunei) Age 55 Male Malaysian Date of Appointment: 1 April 2021 Academic/Professional qualification(s) • Bachelor of Business (Marketing), Chisholm Institute of Technology, Melbourne, Australia Working Experience • More than 25 years experience in business development and sales and marketing covering FMCG industry (food and alcoholic beverages) and healthcare industry (Nephrology) in Vietnam, Philippines, Singapore, Nigeria, Cote d’Ivoire and Ghana 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 58 Male Malaysian Date of Appointment: 3 December 2018 Academic/Professional qualification(s) • Chartered Institute of Marketing, Berkshire, United Kingdom Working Experience • 30 years of experience at various multinational companies with solid range of experience not limited to Strategic Developments, Innovations & New Product Development, Brand and Trade Marketing. The last posting was in Myanmar heading the Commercial Division at a leading Beverage Company 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. 116