97 ANNUAL INTEGRATED REPORT 2021 HOW WE ARE GOVERNED REINFORCING SUSTAINABILITY ADDITIONAL INFORMATION SYED FEIZAL SYED MOHAMMAD Group Chief Executive Officer of MSM Malaysia Holdings Berhad Malaysian Age 57 Male Appointment to the position : 1 February 2021 Academic/Professional Qualification: • Masters in Business Administration (Executive) from the Charles Sturt University, Australia • Bachelor of Science in Electrical Engineering from University of Nebraska, Lincoln, USA • Member of Institute of Corporate Directors Malaysia • Main Member of The CEO Action Network (CAN) Relevant experience: With over 32 years of experience in multinational and local conglomerates companies, Syed Feizal had served at various corporate and business sectors including engineering and construction of oil and gas facilities, petrochemicals and industrial process plants, exploration and production, infrastructure (water, transport and power) and trading of agro and industrial commodities (palm oil, rubber, sugar and rice) and hydrocarbons. His experience in various large to mega capital project conceptualisation and development spans several countries and regions including Asia Pacific, South Asia and the Middle East. Previously, Syed Feizal held several senior leadership positions as Chief Executive Officer, Executive Project Sponsor and Board roles, managing large organisations of over 3,000 people in Malaysia. He was also a senior member of Executive Committee overseeing over 7,000 people in Asia Pacific with over 15 subsidiaries across China, South East Asia and Australia. Directorship in other public companies: • Nil VINCENT CHUI TEE SUAN Chief Consumer Products Officer and Officer-In-Charge of the Group Chief Strategic Communication Officer Malaysian Age 53 Male Appointment to the position : 16 July 2020 Academic/Professional Qualification: • Bachelor of Science with Honours in Pharmacology from Universiti Kebangsaan Malaysia, Malaysia Relevant experience: Vincent has nearly 30 years of experience in marketing and product management primarily in food and beverages, non-food, financial and telecommunications industries. He started his career in 1993 as a Sales and Administration Executive at Herbal Link (M) Sdn Bhd between 1995 and 2000, he was the Product Manager at Fonterra Brands (M) Sdn Bhd for two years before joining The Boots Company (Far East) Pte Ltd. He then joined S.C. Johnson & Son (M) Sdn Bhd in 2000 for six years managing consumer products marketing in Malaysia and Singapore. In 2006, Vincent was appointed as Senior Manager/Head of Usage for 3G, Roaming & IDD in Maxis Communications Bhd overseeing the Maxis Brand Marketing for Postpaid. He was instrumental in cross-selling and up-selling the product services within the Group. He later joined Tune Money Sdn Bhd in 2007 as the Vice President (Marketing) for financial services, being the first in Malaysia to introduce insurance and pre-paid card products online direct to consumers. He then returned to the FMCG industry by joining Yeo Hiap Seng (Malaysia) Bhd in 2009 for eight years as the First Vice President overseeing the marketing of consumer products for Malaysia, Brunei and Indonesia. Prior to joining FGV, he was appointed as the Regional Marketing Director at Lee Kum Kee (Malaysia) Sdn Bhd in 2017, managing the regional marketing of consumer products in South East Asia, India, Middle East, and Africa. In April 2022, he was appointed as Officer-In-Charge of the Group Chief Strategic Communication Officer. He will undertake this role in tandem with his current position. Directorship in other public companies: • Nil
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