| 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. |
| 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. |