| Mr Lai Hock Cheng
| Mr Lai Hock Cheng is a Non-Executive Independent Director at Chin Hin Group Berhad. He is a Non-Executive Independent Director at Chin Hin Group Property Berhad. |
| Mr Lim Zee Ping
| Mr. Lim Zee Ping is Deputy Managing Director, Executive Director at CB Industrial Product Holding Berhad. |
| Mr Chai Beng Lim
| Mr. Chai Beng Lim is Managing Director, Executive Director at CB Industrial Product Holding Berhad. |
| Ms Hui Yuin Chang
| Ms. Hui Yuin Chang is a Non-Executive Independent Director at Chin Hin Group Berhad. |
| Mr Alex Miranda Juntado
| Mr. Alex Miranda Juntado is The Non-Independent Executive Director at the Board at Cape EMS Bhd. He obtained a High School Equivalency Certificate in 1992. Mr. Juntado’s career began in 1985 at Seagate Technology Plc. USA as a Quality Inspector, where he was responsible for ensuring workmanship and product quality. He progressed through various roles, including Quality Leader, Production Supervisor, and Purchasing Officer. In 1995, he was promoted to Production Manager, overseeing manufacturing management. He later became the Program Manager in 1997, responsible for managing product development and production schedules. In 1999, Mr. Juntado left Seagate Technology Plc. USA and joined GSS Array Technology Inc. USA as a Program Manager, focusing on manufacturing management and customer service. He resigned from GSS Array Technology Inc. USA in the same year and joined Flextronics Ltd (now known as Flex Ltd) in USA as a Program Manager with similar responsibilities. In 2001, he moved to 2Wire Inc. USA as a Purchasing Officer, specialising in supply chain management. In 2009, Mr. Juntado established 2COZ Technology, offering support to Toyoplas Manufacturing (M) Sdn Bhd and its U.S. customers. In 2010, he ceased his venture with 2COZ Technology and was appointed as the Director of Cape Manufacturing (M) Sdn Bhd. In 2013, he was appointed as our Director. Currently, he is also the Senior Vice President of Business Development of the Company. |
| Mr Haji Mohd Yusr Bin Md Yusof
| Mr Haji Mohd Yusr Bin Md Yusof is a Non-Executive Independent Director at Chin Hin Group Berhad. He is a Non-Executive Independent Director at Chin Hin Group Property Berhad. |
| Ms Tee Kim Chin
| Mrs. Tee Kim Chin is The Group Chief Executive Officer, Managing Director, and Non-Independent Executive Director at the Board of Cape EMS Bhd. |
| Mr Ardy Esfandiari Bin Tengku Abdul Hamid Shah
| Mr. Ardy Esfandiari Bin Tengku Abdul Hamid Shah is Executive Chairman of the Board at CB Industrial Product Holding Berhad. |
| Ms Yee Wern Chiau
| Ms. Yee Wern Chiau is an Executive Director at Chin Hin Group Berhad. She is an Executive Director at Chin Hin Group Property Berhad. |
| Mr Haw Choon Chiau
| Mr. Haw Choon Chiau is a Group Managing Director, Executive Director at Chin Hin Group Berhad. He is an Executive Director at Chin Hin Group Property Berhad. |
| Mohd Rabin Bin Basir
| Datuk Mohd Rabin Bin Basir is The Independent Non-Executive Chairman of the Board at Cape EMS Bhd. |
| Mr Beng Teik Chiau
| Mr Beng Teik Chiau is an Executive Chairman at Chin Hin Group Berhad. He is a Non-Independent Non-Executive Chairman at Chin Hin Group Property Berhad. |
| Mr Teh Win Kee
| Mr. Teh Win Kee is an Owner at Can-One Berhad. |
| Ms Christine Lee Oi Kuan
| Ms. Christine Lee Oi Kuan is Independent Non-Executive Director at Carlsberg Brewery Malaysia Berhad. |
| Mr Joao Miguel Rego Abecasis
| Mr. Joao Miguel Rego Abecasis is Non Independent Non Executive Director at Carlsberg Brewery Malaysia Berhad. |
| Ms Maan Heong Lim
| Ms. Maan Heong Lim is Non Independent Non Executive Director at Carlsberg Brewery Malaysia Berhad. |
| Mr Mohamed Rafique Merican bin Mohd Wahiduddin Merican
| Mr Mohamed Rafique Merican bin Mohd Wahiduddin Merican is an Independent Non-Executive Director at Bursa Malaysia Bhd. |
| Mr Alan Choi
| Mr. Alan Choi is Non Independent Non Executive Director at Carlsberg Brewery Malaysia Berhad. |
| Ms Kee E-Lene
| Ms. Kee E-Lene was appointed as Independent Non-Executive Director of Can-One on 29 June 2022. She is also a member of the Nominating Committee. She holds a LLB (Honours) degree from the University of Nottingham, England and was admitted to the Bar of England and Wales and the Malaysian Bar in 1991 and 1993 respectively. She brings with her a depth of business experience in addition to her corporate legal experience having worked closely for over 30 years with founders of companies, more particularly, in property development, retail advisory, education and agriculture. Adding to this diversity, Ms. Kee also co-founded a social enterprise Abundant Ventures Sdn Bhd a social enterprise focusing on food security, health and the environment whilst undertaking an advisory role at the Malaysian chapter of a global youth NGO. |
| Mr Stefano Clini
| Mr. Stefano Clini is Managing Director, Executive Director at Carlsberg Brewery Malaysia Berhad. |
