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 043 ACADEMIC/PROFESSIONAL QUALIFICATION(S) • LL.B (Hons), University of London • Barrister-at-Law, Middle Temple • Licensed Company Secretary WORKING EXPERIENCE • Over 30 years’ experience as legal counsel, company secretary and compliance officer in various organisations in Hong Kong and Malaysia • 2012 – Head, Legal of Fraser & Neave Holdings Bhd Group • 2018 – In addition to overseeing legal department, he is also responsible for the company secretarial services of Fraser & Neave Holdings Bhd Group 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. Timothy Ooi Aik Tuan Director, Group Legal Counsel & Company Secretary Malaysian Age 57 Date of Appointment 5 December 2018 ACADEMIC/PROFESSIONAL QUALIFICATION(S) • Bachelor of Business majoring in Marketing & Finance, University of Technology, Sydney WORKING EXPERIENCE • Positions held in Fraser and Neave, Limited Group: º September 2011 to April 2016 – Country Manager for F&N Foods Myanmar Branch Office º February 2008 to August 2011 – Regional Marketing Manager, Sports Beverages 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. Graham Lim Director, Marketing Singaporean Age 42 Date of Appointment 1 August 2005