Fraser and Neave, Limited announced a series of board and committee changes on Jan, 27 2026, following the re-appointment of directors at its 127th annual general meeting.

Mr. Thapana Sirivadhanabhakdi has been re-appointed Vice-Chairman of the Board, and will continue to chair both the Board Executive Committee and the Sustainability and Risk Management Committee. He also remains a member of the Remuneration and Nominating Committees.

Dr. Sujittra Sombuntham joins the Remuneration Committee as its new chairman, while Ms. Suong Dao Nguyen has been re-appointed to the Nominating Committee and newly appointed to the Audit Committee.

Mr. Prapakon Thongtheppairot remains on the Board Executive Committee and the Sustainability and Risk Management Committee, and now also sits on the Audit Committee. Mr. Michael Chye Hin Fah has become Alternate Director to Mr. Thongtheppairot and continues as a member of both the Board Executive Committee and the Sustainability and Risk Management Committee.

The refreshed Board of Directors is chaired by Mr. Koh Poh Tiong, with Mr. Ng Tat Pun serving as Lead Independent Director. Other directors include Mr. Thapana Sirivadhanabhakdi, Dr. Sujittra Sombuntham, Ms. Suong Dao Nguyen and Mr. Prapakon Thongtheppairot, along with alternate directors Mr. Kosit Suksingha and Mr. Michael Chye Hin Fah.

Committee leadership now comprises: • Audit Committee – Mr. Ng Tat Pun (Chairman) • Remuneration Committee – Dr. Sujittra Sombuntham (Chairman) • Sustainability and Risk Management Committee – Mr. Thapana Sirivadhanabhakdi (Chairman) • Nominating Committee – Mr. Ng Tat Pun (Chairman)

All appointments took effect upon the conclusion of the 127th AGM.