FGV Annual Report 2020

171 Who We Are How We Operate How We Are Governed Additional Information Sustainability Matters Statement & Discussion By Our Leaders IC Investment Committee SBC1 Special Board Committee BTC Board Tender Committee Board Governance & Risk Management Committee BGRMC Nomination and Remuneration Committee NRC Audit Committee AC Datin Hoi Lai Ping Independent Non-Executive Director years old Female 59 AC NRC IC Qualifications: • Fellow of CPA Australia • Bachelor of Economics (Majoring in Accounting), Monash University, Victoria, Australia Working experience and occupation: • Hong Leong Finance Berhad (1983-1987) • Commonwealth Bank of Australia (including Tricontinental Merchant Bank and State Bank of Victoria) (1988-1994) • Manager, Accenture Kuala Lumpur (1994-1998) • Associate Partner, Accenture Kuala Lumpur (1999-2004) • Partner, Accenture Kuala Lumpur (2005-2009) • Director, General Rewards Sdn. Bhd. (2011-Present) Directorship in other public companies: • Director, Zurich Life Insurance Malaysia Berhad Board Meeting Attendance in FY2020: 100% Appointment to the Board Length of tenure as Director Date of last re-election 6 September 2018 2-3 years 25 June 2019