| Mr Chiong Soon Tiong
| Mr. Chiong Soon Tiong is Executive Director at CCK Consolidated Holdings Berhad. |
| Mr Lau Kim San
| Mr Lau Kim San is an Owner at Chin Hin Group Property Berhad. |
| Mr Chung Dao
| Mr. Chung Dao is an Owner at Cape EMS Bhd . |
| Mr Liong Kii Lau
| Mr. Liong Kii Lau is Executive Director at CCK Consolidated Holdings Berhad. |
| Mr Chung Peng Kueh
| Mr. Chung Peng Kueh is Executive Director at CCK Consolidated Holdings Berhad. |
| Mr Chiong Hiiung Tiong
| Mr. Chiong Hiiung Tiong is Group Managing Director, Executive Director at CCK Consolidated Holdings Berhad. |
| Mr Koh Beng San
| Mr. Koh Beng San joined the Board of Cape EMS Bhd on 5 May 2022. He holds the role of Chairman of the Audit Committee and is a member of the Sustainability and Risk Management Committee, Nominating Committee, and Remuneration Committee. Mr. Koh’s professional journey is marked by significant milestones. He became an Association of Chartered Certified Accountants (ACCA) Member in 2001 and a Fellow Member in 2006. In 2002, he was admitted as a member of the Malaysian Institute of Accountants (MIA), and in 2021, he became an ASEAN Chartered Public Accountant (ASEAN CPA). His career commenced in 1998 as a Trainee Audit Assistant at JPL Wong & Co, Singapore, and in 1999, he transitioned to BDO Binder as an Audit Assistant. In 2002, he joined Tru-Tech Engineering (M) Sdn Bhd as an Accountant, overseeing finance and accounting. He then moved to Southern Industrial Gas Sdn Bhd in 2003, initially as Finance Manager, later redesignated as Manager (Finance, Accounts, Strategies Management & Audits) in 2004. His role in the company encompassed treasury, accounting, and finance functions. In 2015, he was promoted to Finance Director, with additional responsibilities for human resources, administration, procurement, and information technology. He also served on the board of Southern Nitrous Oxide Sdn Bhd, a related company of Southern Industrial Gas Sdn Bhd. He resigned from this position as a director of the company in 2019, and left Southern Industrial Gas Sdn Bhd in 2020. In 2018, he founded Koh BS & Co, a firm providing company secretarial and accounting services, registered with the Malaysian Institute of Accountants (MIA). In 2021, he established Elitnity Sdn Bhd, offering business advisory and consultancy services. |
| Ms Sook Peng Kwan
| Ms. Sook Peng Kwan is a Non-Executive Independent Director at Chin Hin Group Property Berhad. |
| Mr Shaw Fui Chong
| Mr. Shaw Fui Chong is Executive Vice Chairman of the Board at CCK Consolidated Holdings Berhad. |
| Mr Chen Kok Seng
| Mr. Chen Kok Seng who joined The Board of Cape EMS Bhd. on 5 May 2022 as our Independent Non-Executive Director, serves as the Chairman of our Sustainability and Risk Management Committee and also a member of our Audit Committee, Remuneration Committee and Nominating Committee. e completed his secondary education and his career began as an apprentice in 1971 within his family’s business, Syarikat Lee Huat Plastics Industries, where he rose from an operator to a director by March 1981. The family business transitioned into Lee Huat Plastics Industries Sdn Bhd, later renamed LH Plus Sdn Bhd in 2011. Since 1998, Mr. Chen has held the role of Chief Executive Officer at Lee Huat Plastics Industries Sdn Bhd. He has been an active contributor to the plastics industry, having served as President of the Malaysian Plastics Manufacturer Association (“MPMA”) from 1998 to 2004, and as its Honorary President since 2004. He also holds the position of Chairman at the Malaysian Plastics Design Centre (“MPDC”) since 1998 and was a Council Member/Director of the Human Resource Development Corporation from 1998 to 2006. |
| Mr Su Kouk Tiong
| Mr. Su Kouk Tiong is Non-Independent Non-Executive Chairman of the Board at CCK Consolidated Holdings Berhad. |
| Mr Kai Fu Khor
| Mr. Kai Fu Khor is an Executive Director at Chin Hin Group Property Berhad. |
| Mr Chee Meng Mak
| Ms. Karpanadevi Somasundram is Non-Executive Independent Director at CB Industrial Product Holding Berhad. |
| Mr Chai Guan Lim
| Mr. Lim Chai Guan is an owner at CB Industrial Product Holding Berhad. |
| Ms Karpanadevi Somasundram
| Ms. Karpanadevi Somasundram is Non-Executive Independent Director at CB Industrial Product Holding Berhad. |
| Mr Poi Keong Lee
| Mr. Poi Keong Lee is Senior Non-Executive Independent Director at CB Industrial Product Holding Berhad. |
| Ms Suat Khim Chua
| Ms. Suat Khim Chua is Non-Executive Independent Director at CB Industrial Product Holding Berhad. |
| Ms Tee Kim Yok
| Ms. Tee Kim Yok is The Non-Independent Executive Director at the Board at Cape EMS Bhd. Her career began in 1995 at Langkah Bersatu (M) Sdn Bhd, where she worked as an Administrative and Sales Coordinator. She then joined Ornapaper Industry (Perak) Sdn Bhd in 2000 as a Sales Executive, focusing on sales and marketing and expanding the company’s customer base. In 2003, Ms. Ivy Tee left Ornapaper Industry (Perak) Sdn Bhd and joined Astin Resources Sdn Bhd as an Assistant Manager, where she led the sales team and handled sales and marketing activities. She took a career break in 2008 for personal reasons. In 2010, she worked as a Sales Representative at Digital Innovation Technologies (M) Sdn Bhd, primarily responsible for sales and marketing. In 2012, she ventured into entrepreneurship by establishing her own business, Eyetech Solutions, selling office equipment. She closed her sole proprietorship business in 2021. Ms. Ivy Tee also entered the kindergarten business under Good Hope Edu Sdn Bhd (formerly Cape Smart Edu Sdn Bhd) in 2016, which she later sold in 2022. In 2019, she joined Diamond Star Biotechnology Sdn Bhd as a Finance/Human Resource Manager, with responsibilities related to salary and payroll management. In the same year, she left Diamond Star Biotechnology and joined the Company as the Accounts Payable Manager. In 2020, she was appointed as our Director and also became a director of its subsidiary, Cape Manufacturing (M) Sdn Bhd. |
| Mr Chai Huat Lim
| Mr. Chai Huat Lim is Non-Independent Non-Executive Director at CB Industrial Product Holding Berhad. |
| Mr Chin Hoe Yeoh
| Mr. Chin Hoe Yeoh is a Senior Independent Non-Executive Director at Chin Hin Group Berhad. |