Fraser & Neave Holdings Bhd Annual Report 2019

WWW . F N . C O M . M Y 042 F R A S E R & N E A V E H O L D I N G S B H D PROFILE OF KEY SENIOR MANAGEMENT Malaysian Age 56 Date of Appointment 3 December 2018 Bryan Lee Chee Kong Director, Domestic Commercial Operations (East Malaysia & Brunei) ACADEMIC/PROFESSIONAL QUALIFICATION(S) • Chartered Institute of Marketing, Berkshire, United Kingdom WORKING EXPERIENCE • 30 years of experience at various MNCs with solid range of experience not limited to Strategic Developments, Innovations & New Product Development, Brand and Trade Marketing. The last posting was in Myanmar heading the Commercial Division at a leading Beverage Company 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) • Doctorate of Philosophy (PhD) in Microbiology • Bachelor of Science (Hons) in Microbiology, National University of Singapore WORKING EXPERIENCE • October 2017 to present – Head, Corporate Research & Development of Fraser and Neave, Limited prior to assuming the current role • Over 21 years of experience in the brewery industry and has held various senior positions in the Heineken Group of Companies 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. Dr. Yap Peng Kang Senior Director, Manufacturing and Corporate Research & Development Singaporean Age 52 Date of Appointment 1 October 2018