01-Sep-2012

APPOINTMENT

Member of Audit Committee

Non Independent & Non Executive

60

Singaporean

1. Bachelor's degree in Business Administration from the University of Singapore
2. Associate of the Institute of the Chartered Accountants in England & Wales.

Dato' Ng spent his early years in accounting and auditing in London and Singapore with PriceWaterhouse, and has extensive general management experience operating in Hong Kong, China, South Asia, Malaysia and Singapore. Dato' Ng was with Carnaud MetalBox Asia before he joined the F&N Group in 1995. He was CEO of F&N’s Times Publishing Ltd in 2006 until 2010 subsequent to his secondment to general management to the F&N Group’s soft drinks business in Singapore and Malaysia from 1996 to 2006.

Dato' Ng was a nominee director in Fung Choi Media Group Ltd, a China based company listed in the Singapore Stock Exchange from August 2009 to July 2010 and PMP Ltd, a company listed in the Australia Stock Exchange, from November 2007 to August 2010.

Dato' Ng is the Chief Executive Officer and Director of Fraser & Neave Holdings Bhd.

Fraser & Neave Holdings Bhd and Group

Nil

Nil

Nil

1. Chow Kee Kan @ Chow Tuck Kwan (Chairman, Independent Non-Executive Director)
2. Dato' Sri Koh Kin Lip (Member, Independent Non-Executive Director)
3. Dato' Ng Jui Sia (Member, Non-Independent Non-Executive Director)