Fraser & Neave Holdings Bhd Annual Report 2020

143 06 financial statements ANNUAL REPORT 2020 Directors' Report (Cont’d.) FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2020 DIRECTORS OF THE COMPANY Directors who served during the financial year until the date of this report are: Tengku Syed Badarudin Jamalullail (Chairman) Lee Meng Tat David Siew Kah Toong Dato’ Sri Johan Tazrin bin Hamid Ngo Tan Fong Sang (appointed as an Alternate Director to Lee Kong Yip on 17 February 2020, ceased as his alternate on 30 September 2020 and was subsequently appointed as a Director on 1 October 2020) Dato’ Jorgen Bornhoft Hui Choon Kit Aida binti Md Daud Faridah binti Abdul Kadir Datuk Mohd Anwar bin Yahya Datuk Kamaruddin bin Taib Lee Kong Yip (retired on 30 September 2020) The Directors who held office in the subsidiaries of the Company during the financial year until the date of this report are: Subsidiaries Tengku Syed Badarudin Jamalullail Lim Yew Hoe Lai Kah Shen Hui Choon Kit Lim Siang Chin Soh Swee Hock Suchit Riewcharoon Yap Peng Kang Lau Cheng Yew Ooi Aik Tuan Goh Teong Hoe Aisha Alkaff Tan Hock Beng Borneo Springs Sdn Bhd ✓ ✓ (ii) ✓ (v) Elsinburg Holdings Sdn Bhd ✓ ✓ F&N AgriValley Sdn Bhd ✓ (iv) ✓ ✓ (vi) ✓ (i) F&N Beverages Manufacturing Sdn Bhd ✓ ✓ ✓ (ii) ✓ (v) F&N Beverages Marketing Sdn Bhd ✓ ✓ ✓ (ii) ✓ (v) F&N Capital Sdn Bhd ✓ ✓ (ii) ✓ (v) F&N Dairies Distribution (Singapore) Pte Ltd ✓ ✓ ✓ (ii) ✓ (v) F&N Dairies (Malaysia) Sdn Bhd ✓ ✓ ✓ (ii) ✓ (v) F&N Dairies Manufacturing Sdn Bhd ✓ ✓ ✓ (ii) ✓ (v) F&N Dairies (Thailand) Limited ✓ ✓ ✓ (ii) ✓ (v) F&N Marketing (B) Sdn Bhd ✓ ✓ F&N Properties Sdn Bhd ✓ ✓ Fraser & Neave (Malaya) Sdn Bhd ✓ ✓ ✓ (ii) ✓ (v) Fraser and Neave MENA DWC-LLC ✓ (iii) ✓ (iii) ✓ (iii) Greenclipper Corporation Sdn Bhd ✓ ✓ Lettricia Corporation Sdn Bhd ✓ ✓ Lion Share Management Limited ✓ ✓ (ii) ✓ (v) Nuvak Company Sdn Bhd ✓ ✓ Premier Milk (Malaya) Sdn Berhad ✓ ✓ ✓ (ii) ✓ (v) Tropical League Sdn Bhd ✓ ✓ Utas Mutiara Sdn Bhd ✓ ✓ (ii) ✓ (v) (i) appointed on 7 October 2019 (iv) appointed on 28 February 2020 (ii) appointed on 1 November 2019 (v) resigned on 1 November 2019 (iii) appointed on 17 December 2019 (vi) resigned on 28 February 2020 The information required to be disclosed pursuant to Section 253 of the Companies Act 2016 is deemed incorporated herein by such reference to the financial statements of the respective subsidiaries and made a part hereof.