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 039 Lai Kah Shen Director, Finance/Chief Financial Officer ACADEMIC/PROFESSIONAL QUALIFICATION(S) • Bachelor of Accountancy, Nanyang Technological University • Chartered Financial Analyst, Association for Investment Management & Research • Bachelor of Law, University of London WORKING EXPERIENCE • Positions held in Fraser and Neave, Limited Group: º July 2009 to January 2019 – Financial Controller, Food & Beverage including heading Fraser and Neave, Limited Group’s ice cream division and also concentrate plant operation º May 2003 to June 2009 – Group Finance Manager • July 1997 to April 2003 – Auditor in PricewaterhouseCoopers before moving on to public-listed companies in banking and commercial sectors 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 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. Singaporean Age 46 Date of Appointment 4 February 2019 ACADEMIC/PROFESSIONAL QUALIFICATION(S) • Bachelor of Business Studies, Nanyang Technological University, Singapore WORKING EXPERIENCE • Over 24 years of experience in customer development, marketing and operation controls, and has held various operational and leadership roles, among which were the positions of Regional Director for Johnson & Johnson Consumer (Asia Pacific), General Manager for Carlsberg Singapore Pte Ltd and Chief Operating Officer for St. Joseph’s Home • Positions held in Fraser and Neave, Limited Group: º January 2018 to present – General Manager, Emerging and New Markets prior to assuming the current role º April 2014 to September 2015 – General Manager, Non-Alcoholic Beverages CEO’s Office 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 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. Bart Lim Siang Chin Managing Director, Domestic Commercial Operations (Peninsular Malaysia) Singaporean Age 49 Date of Appointment 1 October 2018 PROFILE OF KEY SENIOR MANAGEMENT