| 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. |
| 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. |
