Fraser & Neave Holdings Bhd Annual Report 2021

INDIVIDUAL STANDING FOR APPOINTMENT AS DIRECTOR Y.BHG. DATO’ NG WAN PENG Malaysian, Age 57 Independent Non-Executive Director Y.Bhg. Dato’ Ng Wan Peng holds a Bachelor degree in Computer Science from Universiti Sains Malaysia. She also completed a Senior Executive Leadership Programme from Harvard Business School. Y.Bhg. Dato’ Ng has more than 30 years’ experience in information technology/digital transformation. She started her career as a Systems Engineer with Uniphone Sdn Bhd in 1989, before joining Sapura Advanced Systems in 1991 as Program Manager, Project Manager, and Senior Systems Engineer. Y.Bhg. Dato’ Ng later joined Multimedia Development Corporation (“MDC”) in 1998 to lead and implement the key digitalisation initiatives under MSC Flagship applications as well as developing key Digital Enablers of MDC. Her last held position was Chief Operating O&cer of Malaysia Digital Economy Corporation from 2009 to 2020. Y.Bhg. Dato’ Ng is currently an Alternate Director to Y.Bhg. Dato’ Sri Johan Tazrin bin Hamid Ngo. She was also an alternate director in Commerce Dot Com Sdn Bhd (2006-2009) and Cyberview Sdn Bhd (2006-2014). Y.Bhg. Dato’ Ng currently serves as the President of Big Bad Wolf Ventures Sdn Bhd, where she spearheads the digital transformation and ensures that all initiatives/programmes planned and executed are aligned with the strategy goals of Big Bad Wolf Ventures Sdn Bhd. She also serves on the board of Securemetric Berhad and Hong Leong Assurance Berhad. Y.Bhg. Dato’ Ng does not hold any shares in Fraser & Neave Holdings Bhd (“Company”) and its subsidiaries. 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. 260 Statement Accompanying Notice of Annual General Meeting