| Mr Redza Goh Aik Meng
| Mr Redza Goh Aik Meng is an Independent Non-Executive Director at Bursa Malaysia Bhd. |
| Mr Rajaretnam Soloman Daniel
| Mr. Rajaretnam Soloman Daniel was appointed as Independent Non-Executive Director of Can-One on 29 June 2022. He is also the Chairman of the Nominating Committee and a member of the Audit and Risk Management Committee. He holds a Bachelor of Economics (Honours) Degree from University of Malaya and a Masters in Business Administration from University of Strathclyde, Glasgow, UK under scholarship from United Asian Bank Berhad (now known as CIMB Bank Berhad). He has over 33 years experience in the banking industry particularly, in the area of credit management, having previously served as Group Chief Credit Officer in EON Bank Group ("EON Bank") and RHB Bank Group (“RHB Bank”). During his tenure with EON Bank and RHB Bank, he sat in several committees in the aforesaid banks namely, Credit Committee, Management Committee, Credit Recovery Committee, Risk Management Committee, Risk Assessment Committee, Base II Steering Committee, Asset-liability Committee and Information Technology Steering Committee. He also served as director in several subsidiaries of RHB Bank Group. |
| Mr Chee Heung Chor
| Mr. Chee Heung Chor is Independent Non-Executive Chairman of the Board at Carlsberg Brewery Malaysia Berhad. |
| Ms Sharifatu Laila binti Syed Ali
| Ms Sharifatu Laila binti Syed Ali is an Independent Non-Executive Director at Bursa Malaysia Bhd. |
| Syed Hussain Bin Syed Husman
| Datuk Dr. Syed Hussain Bin Syed Husman, J.P. was appointed as Independent Non-Executive Director of Can-One on 1 December 2021. He is also the Chairman of the Remuneration Committee and a member of the Audit and Risk Management Committee and the Nominating Committee. He holds a Bachelor in Business Studies and a Masters in Business Administration from Western Illinois University, Illinois, USA. He has a Doctorate of Philosophy in Labour Relations from London, United Kingdom (“UK”), and also a Doctorate in Business Administration from Asia e University (AeU). He has also attended the Senior Management Development Program at Harvard Business School, USA in 2002. He is also currently serving as the President of Malaysian Employers Federation and a member of the Board of the Employees Provident Fund as an Employers’ representative. Datuk Dr. Syed Hussain is also appointed to the Ahli Majlis Negara bagi Keselamatan dan Kesihatan Pekerjaan, the Advisory Council of Malaysian Society for Occupational Health and Safety, National Wages Consultative Council, Ahli Majlis Penasihat Industri Jabatan Pendidikan Politeknik dan Kolej Komuniti, Ahli Mesyuarat Jawatankuasa Eksekutif Majlis TVET Negara, Council Member of the Malaysian Qualifications Agency under the Ministry of Higher Education, President of Confederation of Asia Pacific Employers (CAPE) and also a Governing Board member of International Labour Organisation (ILO). He was with Procter & Gamble, Malaysia/Singapore as Human Resources and External Affairs Director (1992 to 1997); Rothmans of Pall Mall (Malaysia) Berhad (1997 to 2000) and British American Tobacco (Malaysia) Berhad (2000 to 2004) as Director, Human Resources - Public Relations and Security Affairs. He joined Ramunia Holdings Bhd (2006 to 2008) as Group Director, Human Resources, Communications and Information Technology, and Petrofield (M) Sdn Bhd (2008 to 2010) as Group Director, Human Resources, Corporate Affairs and Government Affairs. |
| Ms Tan Ler Chin
| Ms. Tan Ler Chin is an Independent Non-Executive Director at Bursa Malaysia Bhd. |
| Mr Yeoh Jin Hoe
| Mr. Yeoh Jin Hoe was appointed as Managing Director ("MD") of Can-One on 8 April 2005 but relinquished the position on 11 July 2012 when he was appointed Group MD of KJCFB, a wholly-owned subsidiary of Can-One. He, however, remained on the Board of Directors of Can-One as a Non-Independent Non-Executive Director. He is also a member of the Remuneration Committee. He has extensive experience in the manufacturing and trading industries, having been the founder of several companies involved in the manufacturing sector. The Kaiserkorp Sdn Bhd group of companies ("Kaiserkorp Group") which manufacture and distribute “KingKoil” and other branded mattresses as well as other sleep related products in Malaysia were started by him in the 1980s. He also founded Agrow Malaysia Sdn Bhd group of companies, which distribute sanitary wares, ironmongery and builders’ hardware. Thereafter, he went on to establish Ibufood Corporation Sdn Bhd group of companies ("Ibufood Group") which manufacture and distribute instant noodles, food seasonings, instant soups and marinades. Under his leadership and guidance, Can-One Group expanded its core business as a tin can manufacturer to include the manufacture of plastic jerry cans, dairy and non-dairy products. He was instrumental in the acquisition by Can-One Group of its initial 32.9% equity interest in KJCFB. He is also the Group MD of Box-Pak (Malaysia) Bhd which is listed on the Main Market of Bursa Securities and a subsidiary company of KJCFB. He is an Executive Director of Alcom Group Berhad ("AGB") which is listed on the Main Market of Bursa Securities as well as Aluminium Company of Malaysia Berhad, a subsidiary of AGB. He is also a Trustee of Yayasan Canone Kianjoo. He is a major shareholder of Can-One. He is the father of Marc Francis Yeoh Min Chang (the Group MD of Can-One) and the brother of Yeoh Jin Beng (a Director of Can-One). |
| Mr Fad’l Mohamed
| Mr Fad’l Mohamed is Chief Executive Officer, Non-Independent Executive Director at Bursa Malaysia Bhd. |
| Mr Yeoh Min Chang
| Mr. Marc Francis Yeoh Min Chang holds a Bachelor of Science Degree in Electrical and Electronic Engineering (Magna cum Laude) from Marquette University, USA and a Master of Business Administration in Finance from University of Southern Queensland, Australia. He is currently responsible for implementation of Can-One group of companies’ (“Can-One Group” or “the Group”) board operational strategies and policies. In addition, he also oversees the day-to-day operations and performance of the Group. His experience covers engineering, business development, management and marketing. He was General Manager of the Engineering and Business Development units of the Group before his appointment to the Board of Directors of Can-One. Prior to this, he was working for Axiata Group Berhad group of companies serving in various senior positions abroad from 2007 to 2010. He is the Senior Executive Director of Kian Joo Can Factory Berhad ("KJCFB"), a wholly-owned subsidiary of Can-One. He acts as an Alternate Director to Yeoh Jin Hoe at Aluminium Company of Malaysia Berhad. He is also a Trustee of Yayasan Canone Kianjoo. |
| Mr Anad a/l Krishnan Muthusamy
| Mr Anad Krishnan a/l Muthusamy is an Independent Non-Executive Director at Bursa Malaysia Bhd. |
| Mr Tun Arifin Bin Zakaria
| Tun Arifin Bin Zakaria graduated with Bachelor of Laws (LLB) (Honours) from the University of Sheffield, United Kingdom (“UK’) in 1974 and Master of Laws (LLM) from the University College, London in 1979. He was called to the English Bar at The Honourable Society of Lincoln’s Inn in 1979. Upon graduation, he joined the Malaysian Judicial and Legal Service serving as a Magistrate in the Magistrates’ Court, President of the Sessions Court, and Senior Assistant Registrar of the High Court, Federal Counsel and Senior Federal Counsel in the Advisory Division of the Attorney General’s Chambers of Malaysia, Legal Advisor to the Ministry of Primary Industries, Legal Advisor to the Public Services Department, Legal Advisor to the State of Malacca and Perak, Deputy Parliamentary Draftsman and Senior Federal Counsel of the Inland Revenue Department. He was appointed as Judicial Commissioner of the High Court of Malaya on 1 March 1992, and Judge of the High Court of Malaya in 1994. In 2002, he was elevated as Judge of the Court of Appeal, in 2005 as Judge of the Federal Court and in October 2008 as Chief Judge of the High Court of Malaya. On 12 September 2011, he was appointed as the 13th Chief Justice of Malaysia, where he served until his retirement on 31 March 2017. In 2013, he was made an Honorary Bencher of The Honorable Society of Lincoln’s Inn. |
| Ms Jian Lee Yip
| Ms. Jian Lee Yip is Non-Executive Independent Director at Carimin Petroleum Berhad. |
| Mr Yiaw Hin Wee
| Mr. Yiaw Hin Wee is Non-Executive Independent Director at Carimin Petroleum Berhad. |
| Mr Muhammad Khadzir Bin Abdul Mutalib
| Mr. Muhammad Khadzir Bin Abdul Mutalib is Independent Non-Executive Director at Carimin Petroleum Berhad. |
| Mr Chew Beng Huat
| Mr. Chew Beng Huat is an Owner at CAM Resources Berhad. |
| Mr Kong Foo Wong
| Mr. Kong Foo Wong is Executive Director at Carimin Petroleum Berhad. |
| Mr Yew Hoe Lim
| Mr. Yew Hoe Lim is Executive Director at Carimin Petroleum Berhad. |
| Mr Mokhtar Bin Hashim
| Mr. Mokhtar Bin Hashim is Managing Director, Executive Director at Carimin Petroleum Berhad. |
| Mr Kamaruzzaman Bin Shariff
| Mr. Kamaruzzaman Bin Shariff is Non-Independent Non-Executive Chairman of the Board at Carimin Petroleum Berhad. |
| Mr Teh Sin Chay
| Mr Teh Sin Chay was appointed as an Independent and Non-Executive Director of CAM Resources Berhad on 1 March 2023. He sits on the Audit Committee and the Nomination Committee as Chairman and also serves as a member of the Remuneration Committee and the Risk Management Committee of the Company. Mr Teh is a member of the Malaysian Institute of Accountants, the Association of Chartered Certified Accountants and Member of the Chartered Tax Institute of Malaysia. He is also a Licensed Tax Agent and Auditor with the Ministry of Finance. He has more than 25 years of experience in financial audit, financial management, taxation and consultancy. He has worked with one of the top public accounting firms and a listed subsidiary of an American Company in Malaysia. He started his career in 1989 as an audit assistant with a local audit firm. He is currently the Audit Partner of SC Teh & Co PLT, after having joined the company in 2001. |
