17-Sep-2014

REDESIGNATION

Audit Committee

Independent & Non Executive

58

MALAYSIAN

Certified Public Accountant and was admitted to the membership of the Malaysian Institute of Certified Public Accountants in 1980

Dato' Tan started his career in 1975 with PriceWaterhouseCoopers, Kuala Lumpur in the audit division. He left the firm in 1981 to join UMW. In 1983, he joined Guinness Malaysia Bhd. Following the merger between Guinness Malaysia Berhad and Malayan Breweries (M) Sdn Bhd, he was transferred to Malayan Breweries Limited in 1991 (which later changed its name to Asia Pacific Breweries Ltd) and served within the Group until January 2001. During the period, he held various senior management positions with his last position as Regional Director based in Singapore with responsibility for the brewery operations in China, Vietnam, Cambodia and Myanmar.

In March 2001, he was appointed Chief Executive Officer of Fraser and Neave Holdings Berhad (F&N) a position which he held until his retirement in November 2010.

(i) Mega First Corporation Berhad
(ii) icapital.biz Berhad
(iii) Red Sena F&B Berhad

NIL

NIL

Direct interest - 21,500 shares
Unexercised share options - 270,000 shares

Dato' Tan Ang Meng - Chairman
(Independent Non-Executive Director)

Tan Sri Dato' Ahmad Bin Mohd Don - Member
(Independent Non-Executive Director)

Ms. Tan Siok Choo - Member
(Non-Independent Non-Executive Director)

Mr. Teo Leng - Member
(Independent Non-Executive Director)