Fraser & Neave Holdings Bhd Annual Report 2021

DATO’ RAFFIQ BIN MD ARIFF Director, Government and Industry Engagement & Halal A"airs KAREN TAN CHUI CHUI Director, Communications, Corporate A"airs & Sustainability Age 51 Male Malaysian Date of Appointment: 1 November 2019 Academic/Professional qualification(s) • Bachelor of Accountancy, University Technology MARA • ACCA (Partial), Emile Woolf College of Accountancy, United Kingdom Working Experience • January 2017 - Senior Manager, International Markets Development of Fraser & Neave Holdings Bhd Group prior to assuming the current role • Began his career at a public accounting firm before assuming managerial positions in several multinational companies such as Samsung 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. Age 46 Female Malaysian Date of Appointment: 1 October 2015 Academic/Professional qualification(s) • Bachelor of Social Science (Hons) majoring in Economics, University Science of Malaysia Working Experience • Over 20 years’ cross-industr y experience in the area of Communications, Public Relations and Marketing in Malaysia and Singapore – October 2015 to September 2020: Head of Communications & Corporate A!airs before assuming the current role – November 2011: Group Corporate Affairs Manager, Fraser & Neave Holdings Bhd – Prior to F&N, she held managerial roles in Fuji Xerox Malaysia, Hewlett-Packard Malaysia, and the last being Southeast Asia Communications Specialist at DHL Express 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. 118 PROF I LE OF KEY SENIOR MANAGEMENT