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 041 Thai Age 55 Date of Appointment 1 April 2019 Suchit Riewcharoon Managing Director, F&N Dairies (Thailand) Limited ACADEMIC/PROFESSIONAL QUALIFICATION(S) • Master in Marketing, Thammasart University, Thailand • Bachelor of Business Administration majoring in Marketing, Assumption University, Thailand WORKING EXPERIENCE • February 2007 to March 2019 – Head of Sales for Thailand and Indochina of F&N Dairies (Thailand) Limited • 1988 to 2007 – held various managerial positions in Nestle (Thai) Limited, the last being Business Excellence and Training Manager 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. ACADEMIC/PROFESSIONAL QUALIFICATION(S) • Malaysian Institute of Certified Public Accountants (Member) • Malaysian Institute of Accountants (Member) WORKING EXPERIENCE • Positions held in Fraser & Neave Holdings Bhd: º February 2017 to February 2019 – Senior Vice President, Finance & Procurement/Chief Financial Officer º October 2015 to January 2017 – Senior Vice President, Supply Chain, Business Control & Business Development º August 2011 to September 2015 – Managing Director, F&N Dairies (Malaysia) Sdn Bhd º October 2006 to July 2011 – Deputy Country Head & Chief Financial Officer, F&N Dairies (Thailand) Limited º August 2001 to September 2006 – Group Corporate Planning & Business Development Manager • Group Financial Controller of a public listed conglomerate, Hong Leong Financial Services Bhd in 2001 • 1984 to 2000 – Held various finance and audit positions at the Malaysian operations of British American Tobacco Group, including a 3-year secondment at its headquarters in London • 1979 to 1983 – Started his career in auditing with Price Waterhouse & Co. 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. Tan Hock Beng Senior Director, Procurement and Special Projects Malaysian Age 60 Date of Appointment 4 February 2019