Fraser & Neave Holdings Bhd Annual Report 2019

A N N U A L R E P O R T 2 0 1 9 02 Leadership 035 Malaysian Age 62 E Date of Appointment 8 November 2018 Number of Board Meetings Attended 6/6 Datuk Kamaruddin bin Taib Independent Non-Executive Director QUALIFICATION(S) • Bachelor of Science in Mathematics, University of Salford, United Kingdom MEMBERSHIP(S) OF BOARD COMMITTEE • Group Executive Committee PRESENT DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) AND/OR LISTED ISSUER(S) • Chairman of GHL Systems Berhad • Chairman of Great Eastern Takaful Berhad • Chairman of HSBC Amanah Malaysia Berhad • Director of Great Eastern General Insurance (Malaysia) Berhad • Director of Malaysia Smelting Corporation Berhad • Director of RAM Holdings Berhad PRESENT APPOINTMENT(S) • Director of DNV GL Malaysia Sdn Bhd • Director of I Great Capital Holdings Sdn Bhd and FIDE FORUM (Financial Institutions Directors Education FORUM) • Member of the Independent Review Panel for Great Eastern Life Assurance (Malaysia) Berhad • Member of the Internal Audit Sub-committee of The Royal Selangor Golf Club PAST DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) AND/OR PAST APPOINTMENT(S) • Executive Chairman of DNV GL Malaysia Sdn Bhd • Director of Great Eastern Life Assurance (Malaysia) Berhad • Director of BFC Exchange Sdn Bhd • Trustee of the Malaysian Oil & Gas Services Council Datuk Kamaruddin bin Taib 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 offences 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.