| 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. |
| Ms Chia Song Ming
| Ms Chia Song Ming was appointed as an Independent and Non-Executive Director of CAM Resources Berhad on 1 March 2023. She also serves as a member of the Audit Committee, Nomination Committee, Remuneration Committee and Risk Management Committee of the Company. Ms Chia graduated with a Degree of Bachelor of Laws (Hons) with Second Class Honours from the Multimedia University, Melaka in 2016. After having chambered in Messrs. Chia Kay Joo & Co. She was later admitted as an Advocate and Solicitor of the High Court of Malaya in May 2017, and has continued her legal practice with the firm up to date. |
| Ms Zaharatul Nadzirah Binti Azizul
| Ms Zaharatul Nadzirah Binti Azizul was appointed as an Independent and Non-Executive Director of CAM Resources Berhad on 1 March 2023. She was appointed as the Chairperson of the Remuneration Committee and also serves as a member of the Audit Committee and the Nomination Committee of the Company. Ms Nadzirah holds a Bachelor’s Degree in Business Administration (Hons) (Marketing) and Diploma in Accountancy from the Universiti Teknologi MARA in 2009. She had exposure to various industries, including manufacturing, hospitality, financial and education, managing stakeholders locally and internationally since 2015. Ms Nadzirah started her career as an intern at PETRONAS in 2014. She served as Top Glove’s Marketing Executive after completing her internship with PETRONAS. She also has served the Asia School of Business (Bank Negara Malaysia in collaboration with MIT Sloan). She is currently attached to Universiti Teknologi PETRONAS. |
| Mr Ting Chee Ming
| Dr. Chow Boi Yee is Non-Executive Independent Director at Careplus Group Berhad. |
| Mr Ng Shu Si
| Mr. Ng Shu Si is an owner at Careplus Group Berhad. |
| Ms Tan Kim Hong
| Ms Tan Kim Hong was appointed as the Executive Director of CAM Resources Berhad on 15 January 2002 and, the Factory Manager of CMelamine. She joined the Group in 1993 as a clerk and was subsequently promoted to her current position in 2000. Ms Tan is responsible for overseeing the overall production processes and maintenance of product quality in CMelamineware. She does not hold any directorships in other public companies and listed issuers. |
| Ms Raja Maimunah Binti Raja Abdul Aziz
| Ms Raja Maimunah Binti Raja Abdul Aziz is a Non-Executive Independent Director at Bursa Malaysia Bhd. |
| Chow Boi Yee
| Dr. Chow Boi Yee is Non-Executive Independent Director at Careplus Group Berhad. |
| Ms Azlina Binti Mahmad
| Ms Azlina Binti Mahmad is a Non-Executive Independent Director at Bursa Malaysia Bhd. |
