102 FGV HOLDINGS BERHAD ABOUT FGV MANAGEMENT DISCUSSION & ANALYSIS VALUE CREATION KOO SHUANG YEN Company Secretary Malaysian Age 59 Female Appointment to the position : 30 June 2014 Academic/Professional Qualification: • Associate member of the Chartered Institute of Management Accountants, UK • Chartered Accountant of Malaysian Institute of Accountants Relevant experience: Koo Shuang Yen is a Chartered Accountant by training. She has almost 30 years of experience in finance, accounting and corporate secretarial practice, which includes a wide range of corporate exercises such as listings, mergers and acquisitions, and joint ventures. Koo Shuang Yen was the Company Secretary of Felda Holdings Berhad and its Group of Companies from 1995 to 2012. Simultaneously, she held several other roles in various companies within Felda Holdings Berhad Group. She was Head of Finance in Felda Engineering Services and Felda Enterprises Sdn Bhd, from 1991 to 2006 and from 2007 to 2008, respectively. In 2009, she was made Group Accountant of the Downstream Division in Felda Holdings Berhad, and then Senior General Manager of Group Finance in 2011. Koo Shuang Yen was appointed Company Secretary for MSM Malaysia Holdings Berhad and its Group of Companies in 2011, a position she holds till today. After the listing of FGV Holdings Berhad in 2012, she took on the role of Head of Cluster & Accounting Unit, from 2013 to August 2016, and was also Head of Budgeting Unit from 2015 to August 2016. From July 2016 to December 2017, she was the Senior Vice President of the Group President/Chief Executive Officer’s Office in FGV Holdings Berhad. Directorship in other public companies: • Nil Group Management Committee’s Profile
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