Fraser & Neave Holdings Bhd Annual Report 2021

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 Dato’ Jorgen Bornhoft Hui Choon Kit Aida binti Md Daud Faridah binti Abdul Kadir Datuk Mohd Anwar bin Yahya Datuk Kamaruddin bin Taib Dato’ Ng Wan Peng (appointed as an Alternate Director to Dato' Sri Johan Tazrin bin Hamid Ngo on 30 July 2021) The Directors who held o&ce 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 Alka' Dato’ Ra&q bin Md Ari' Zainal Abidin bin Musa @ Hussain Borneo Springs Sdn Bhd Elsinburg Holdings Sdn Bhd F&N AgriValley Sdn Bhd F&N Beverages Manufacturing Sdn Bhd F&N Beverages Marketing Sdn Bhd F&N Capital Sdn Bhd F&N Dairies Distribution (Singapore) Pte Ltd F&N Dairies (Malaysia) Sdn Bhd F&N Dairies Manufacturing Sdn Bhd F&N Dairies (Thailand) Limited F&N Marketing (B) Sdn Bhd F&N Properties Sdn Bhd Fraser & Neave (Malaya) Sdn Bhd Fraser and Neave MENA DWC-LLC Greenclipper Corporation Sdn Bhd Lettricia Corporation Sdn Bhd Lion Share Management Limited Nuvak Company Sdn Bhd Premier Milk (Malaya) Sdn Berhad Tropical League Sdn Bhd Utas Mutiara Sdn Bhd Awana Citra Sdn Bhd (i) (i) Lee Shun Hing Sauce Industries Sdn Bhd (ii) (ii) Sri Nona Industries Sdn Bhd (ii) (ii) Sri Nona Food Industries Sdn Bhd (ii) (ii) (i) appointed on 10 November 2020 (ii) appointed on 15 January 2021 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. Financial Statements 161 Fraser & Neave Holdings Bhd ! Annual Report 2021