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Y.A.M. TENGKU SYARIF BENDAHARA PERLIS SYED BADARUDIN JAMALULLAIL IBNI ALMARHUM TUANKU SYED PUTRA JAMALULLAIL

Malaysian, age 72
Chairman of the Board, Non-Independent and Non-Executive Director
Chairman of the Remuneration & Share Buy-Back Committee
Member of the Nominating Committee
Tengku Syed Badarudin Jamalullail graduated from Cambridge University in 1968 with a Master of Arts degree in Law & History. From 1968 to 1978, Tengku Syed was employed and held various executive positions in Fraser & Neave (Malaya) Sdn Bhd. Currently, he is involved in his family business and is a board member of Yayasan Tuanku Syed Putra, a charitable foundation and the President of Tuanku Syed Putra Dialysis Centre, Perlis. He was a Director of Hwang Capital (Malaysia) Berhad.

Tengku Syed was appointed to the Board on 24 February 1987 and on 27 February 2001 was appointed as its Chairman. He was appointed as an Independent Non-Executive Director of Fraser and Neave, Limited on 8 January 2014 and was subsequently appointed as its Lead Independent Director on 7 May 2015. 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.


DATO' JOHAN TAZRIN BIN HAMID NGO 

Malaysian, age 45
Chairman of the Nominating Committee
Independent Non-Executive Director
Member of the Audit Committee & Remuneration Committee

Dato’ Johan Tazrin bin Hamid Ngo has a Bachelor of Arts (Honours) in Business Economics from Reading University, UK. He is also an Associate Member of the Society of Investment Professionals (“ASIP”), UK (CFA Institute) and European Association of Financial Analysts (“EFFAS”). 

Currently, Dato’ Johan is the Managing Director and the Chief Investment Officer of Amara Investment Management Sdn Bhd (“AMARA”), a fund management company incorporated in Malaysia and licensed by the Securities Commission. Dato’ Johan established the company in 1997 as a joint venture between K&N Kenanga Berhad and Rothschild Asset Management Intl B.V before taking the company private in 2007 in a management buy-out exercise. Prior to this, he was a Portfolio Manager with Coutts & Co. (London) Ltd managing Asian Equities and Japan. Dato’ Johan has 22 years of experience in investment management overseeing Asian equities & fixed income. 

Dato’ Johan was appointed to the Board on 23 January 2013. 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. 




MR. DAVID SIEW KAH TOONG 

Malaysian, age 63
Independent and Non-Executive Director
Chairman of Audit Committee
Member of the Remuneration Committee & Nominating Committee
Mr. David Siew Kah Toong is a member of the Malaysian Institute of Accountants ("MIA"), the Malaysian Institute of Certified Public Accountants ("MICPA") and CPA Australia. He is presently a member of the Practice Review Committee of the MIA and the Public Practice, Technical and Financial Statement Review Committees of MICPA. He had previously served as a Board member of the Financial Reporting Foundation for two terms and was a member of the Developing Nations Committee of the International Federal of Accountants for a term.

Mr. David Siew joined Sekhar & Tan, Chartered Accountants, as its Managing Partner at the beginning of 2009. Prior to that, he served as the Managing Partner of BDO, one of the leading accounting firms in Malaysia. He has many years of experience in auditing, financial reporting and corporate advisory and had served as the audit engagement partner on many public listed companies. He continued to serve a portfolio of clients including public listed companies in Sekhar & Tan in auditing and corporate advisory matters.

He was also involved in the role of Special Administrator for several public listed companies pursuant to the Pengurusan Danaharta Nasional Berhad Act 1998 and successfully restructured them for re-listing. He had served for four years as the Finance Director of Malaysian Mosaics Berhad where he was involved in the reorganisation of the Group, restructuring of banking and financing arrangements and mergers and acquisitions besides improving the financing reporting systems.

He is an Independent Non-Executive Director of Tan Chong Motor Holdings Berhad, the Chairman of the Audit Committee, and a member of the Risk Management Committee and Nominating Committee. He was an Independent Non-Executive Director of Wing Tai Malaysia Berhad (now known as Wing Tai Malaysia Sdn Bhd) where he served as the Chairman of the Audit Committee and a member of the Remuneration Committee.

Mr. David Siew was appointed to the Board on 23 February 2016. 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.



 


DATUK MOHD ANWAR BIN YAHYA 

Malaysian, age 63
Independent Non-Executive Director
Member of the Audit Committee & Share Buy-Back Committee
Y.Bhg. Datuk Mohd Anwar bin Yahya holds a Bachelor of Science (Honours) degree in Economics and Accountancy from the University of Hull, United Kingdom. He is a Chartered Accountant from the Institute of Chartered Accountant England & Wales, a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.

Datuk Anwar was a Partner of PricewaterhouseCoopers (“PwC”) from 1993 to 2015 and held various positions with the firm. He started off in the Management Consulting practice and then moved on to head the Valuations, Corporate Finance and eventually Capital Projects and Infrastructure practice.

Prior to joining PwC, he was the CEO of Permodalan Kelantan Berhad, holding company of SEDC Kelantan Group for six years from 1985 to 1990. Before joining Permodalan Kelantan Berhad, he was a Finance Manager of Lembaga Kemajuan Kelantan Selatan, a regional development agency for three years.

He is currently a board member of Felda Global Ventures Holdings Bhd, Maybank Islamic Berhad and Usains Holding Sdn Bhd; and a partner in Maybridge Consulting PLT.

Datuk Anwar does not hold any shares in Fraser & Neave Holdings Berhad (“Company”) and its subsidiaries. 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 not committed any offences which require disclosure pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.




PUAN FARIDAH BINTI ABDUL KADIR 

Malaysian, age 57
Independent Non-Executive Director
Member of the Nominating Committee & Remuneration Committee

Puan Faridah binti Abdul Kadir holds an Economics (Accounting & Finance) degree from the London School of Economics, United Kingdom and a Master of Business Administration from Cranfield School Management, United Kingdom.

She began her executive career in 1983 at Permata Chartered Merchant Bank where she served until 1988. After which she joined The Industrialization Fund for Developing Countries, Denmark (“IFU”) and was involved in all aspects of IFU’s joint venture projects in the ASEAN region including Maldives. She was promoted to the post of Regional Representative of IFU in 1995. Subsequently in 1997, she was appointed as the Advisor of IFU for their Malaysian projects only, a position which she held until 2007. Throughout her career with IFU, Puan Faridah had served on the boards of IFU’s various project companies in various industries in the region on a non-executive capacity. She was also on the Board of the Malaysian Danish Business Council, ISS Facility Services Sdn Bhd and Danfoss Industries Sdn Bhd.

She is currently an Independent Director of Fibertex Personal Care Sdn. Bhd. She is involved in her family business and holds directorships in Kay and Ef Sdn Bhd, Kay and Ef Trading Sdn Bhd and Fatimah Hashim Holdings Sdn Bhd. As part of her effort to contribute to the society, Puan Faridah serves on the Board of Trustees of Yayasan Kadir & Fatimah, a charitable foundation and as a Council Member of the Society for the Severely Mentally Handicapped Selangor.

Other than holding 4,000 shares in Fraser & Neave Holdings Bhd (“Company”), she does not hold any shares in the Company’s 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 not committed any offences which require disclosure pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.



DATO' JORGEN BORNHOFT 

Danish, age 75
Non-Independent Non-Executive Director
Member of Group Executive Committee & Risk Management Committee
Dato' Jorgen Bornhoft holds a degree in Accountancy and Finance (Bachelor of Commerce) from Copenhagen Business School.

Dato' Bornhoft joined Carlsberg Brewery Malaysia Berhad ("Carlsberg Malaysia") in 1991 as its Chief Executive Officer and assumed the position of Managing Director from 1995 to 2002, after which he was the Chairman from 2002 to 2005. Dato' Bornhoft re-joined the Board of Carlsberg Malaysia as a Non-Executive Director from 2006 to 2007. He also assumed the position as the Chief Executive Officer of Carlsberg Asia Pte Ltd in Singapore from January 2003 to June 2004. Prior to joining Carlsberg Malaysia, he was the Vice-President of Carlsberg International A/S, Denmark responsible for foreign subsidiaries and new projects. Dato' Bornhoft was also the President of the Malaysian International Chamber of Commerce and Industry from 1996 to 1999.

Dato' Bornhoft was appointed as an Independent Non-Executive Director of Hap Seng Consolidated Berhad on 24 January 2005 and later became its Chairman on 1 February 2007. He also sits on the Board of Hap Seng Plantations Holdings Berhad as an Independent Non-Executive Director. He is the Vice-Chairman of International Beverage Holdings Limited.

Dato' Bornhoft was appointed to the Board on 7 May 2013. 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 except that he is a nominee director of Fraser and Neave, Limited, a major shareholder of the Company.



MR. LEE KONG YIP

Malaysian, age 73
Non-Independent and Non-Executive Director
Chairman of the Risk Management Committee
Member of the Share Buy-Back Committee
Mr. Lee Kong Yip graduated from the University of Malaya with a Bachelor in Economics (Hons) degree majoring in statistics in 1969. He completed the Executive Programme in the Graduate School of Business Administration in the University of California Berkeley, USA in 1988.

From 1969 to 1994, Mr. Lee held various executive positions in Oversea-Chinese Banking Corporation Limited and its finance subsidiary, Oversea-Chinese Finance Company Berhad. In 1995, he was appointed as the Executive Vice-President and director of OCBC Bank (Malaysia) Berhad, a post he held until his retirement in April 2000. He was a director of Overseas Assurance Corporation (Malaysia) Berhad, Overseas Assurance Corporation (Holdings) Berhad, Great Eastern Life Assurance (Malaysia) Berhad, Great Eastern Capital (Malaysia) Sdn Bhd and The Great Eastern General Insurance Company Sdn Bhd before his retirement in the first half of 2016. On 1 July 2016, he was appointed as a director of Great Eastern Takaful Berhad.

Mr. Lee was appointed to the Board on 10 May 2000. 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 except that he is a nominee director of Fraser and Neave, Limited, a major shareholder of the Company.


 

MR. LEE MENG TAT

Singaporean, age 54
Non-Independent Non-Executive Director
Chairman of Group Executive Committee
Member of Nominating Committee & Remuneration Committe
Mr. Lee Meng Tat holds a Bachelor of Engineering (Mechanical) degree from National University of Singapore and a Master of Business Administration degree from Imperial College, London. He also attended the Advanced Management Programme at Harvard Business School.

Mr. Lee is the Chief Executive Officer, Non-Alcoholic Beverages of the Fraser and Neave, Limited ("FNL") Group. He has extensive experience in consumer-focused industries including banking, tourism and beverages. Prior to rejoining the FNL Group on 1 May 2015, Mr. Lee was the Chief Executive Officer of Wildlife Reserves Singapore, where he was responsible for the management of world-class leisure attractions in Singapore, namely the Jurong Bird Park, Night Safari, River Safari and Singapore Zoo. Mr. Lee has previously served 12 years with the FNL Group where his last role was Chief Corporate Development Officer for the FNL Group's F&B division and he also sat on the boards of several F&B subsidiaries of the FNL Group. Mr. Lee has also held various senior positions within the FNL Group, including Regional Director of China in Asia Pacific Breweries Limited and Chief Executive Officer of Heineken-APB (China) Management Services Co Ltd, formerly subsidiaries of the FNL Group.

Currently, he is a director of Viet Nam Dairy Products Joint Stock Company, which is listed on the Hochiminh Stock Exchange.

Mr. Lee was appointed to the Board on 1 October 2015. 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 except that he is a nominee director of FNL, a major shareholder of the Company.

 




MR. HUI CHOON KIT

Singaporean, age 53 
Non-Independent Non-Executive Director
Member of Risk Management Committee, Group Executive Committee & Audit Committee
Mr. Hui Choon Kit holds a Bachelor of Business degree from Curtin University, Australia and a Master of Business Administration degree from Nanyang Technological University and is a member of the Institute of Singapore Chartered Accountants.

Mr. Hui is currently the Chief Financial Officer of the Fraser and Neave, Limited ("FNL") Group and is responsible for the Group's corporate finance, treasury, accounting, taxation, information technology, investor relations, risk management and sustainability functions.

Mr. Hui joined the FNL Group in February 2000 as Senior Manager, Business Development and has held a number of other positions. Prior to joining the FNL Group, he worked as a corporate finance banker based in Singapore and Thailand, covering the Asia-Pacific region. He commenced his career as an accountant and financial consultant with Ernst & Young.

Mr. Hui was appointed to the Board on 6 August 2014. 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 except that he is a nominee director of FNL, a major shareholder of the Company. 

 

 


PUAN AIDA BINTI MD DAUD

Malaysian, age 57
Non-Independent and Non-Executive Director
Member of the Risk Management Committee & Share Buy-Back Committee
Puan Aida binti Md Daud graduated from the Institut Teknologi MARA with a Diploma in Public Administration in 1981. She also holds a Bachelor of Science in Business Administration (Finance and Law) from Portland State University, USA and then attained a Master in Business Administration from Strathclyde University, Scotland.

Puan Aida is presently the Senior Vice President of Human Capital Division of Permodalan Nasional Berhad. She has over 30 years of experience in research, company and industry analysis as well as human capital management and talent development including 22 years in management role.

She joined Permodalan Nasional Berhad in 1981 and held various positions. She began her career as an analyst involved in company analysis and corporate finance. In 1984, she was attached with a stockbroking firm in Melbourne, Australia where she also completed a certificate course from the Financial Securities Institute of Australasia or FINSIA (formerly known as Securities Institute, Australia).

In 1998, after more than 15 years in investment, she moved to human resource, focusing on training and development. In 2012 she also assumed the human resource management role before being appointed to the Head of Human Capital Division in 2014.

She joined FINSIA as an Affiliate Member in 1998 and became a Senior Associate Member in 2005. She has been a certified member of Financial Planning Association of Malaysia since 2003 and a member of its Board of Governors since 2007.

Puan Aida 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 except that she is a representative of Permodalan Nasional Berhad, a substantial shareholder of the Company, to be appointed to the Board of the Company. She has not committed any offences which require disclosure pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


Note : None of the above directors have any disclosable offences as required under the Listing Requirements of Bursa Malaysia Securities Berhad.