Fraser & Neave Holdings Bhd Annual Report 2021

TIMOTHY OOI AIK TUAN Director, Group Legal Counsel & Company Secretary Age 59 Male Malaysian Date of Appointment: 5 December 2018 Academic/Professional qualification(s) • LL.B (Hons), University of London • Barrister-at-Law, Middle Temple • Licensed Company Secretary Working Experience • Over 35 years’ experience as legal counsel, company secretary and compliance o&cer in various organisations in Hong Kong and Malaysia • 2012 – Head, Legal of Fraser & Neave Holdings Bhd Group • 2018 – In addition to overseeing the legal department, he is also responsible for the company secretarial services of Fraser & Neave Holdings Bhd Group 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. JASMINE TEO GEOK LIN Director, Digital Solutions & Technology Age 56 Female Singaporean Date of Appointment: 1 January 2020 Academic/Professional qualification(s) • Bachelor Degree of Science majoring in Mathematics in National University, Singapore Working Experience • 32 years of IT experience working in both public and private sectors in Singapore, in the area of applications design and development, SAP system support and maintenance. Before joining the Fraser & Neave Holdings Bhd Group, she has had over 16 years’ experience as senior vice president in Sembcorp Industries, setting up and heading the IT Shared Services function for the whole group Present Directorship(s) in public company(ies) and listed issuer(s) • Nil She 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. She 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 117 Fraser & Neave Holdings Bhd ! Annual Report 2021