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Board of Directors

DATO’ MAH SIEW KWOK
Independent Non-Executive Chairman,
Malaysian, Male, Aged 69

Dato’ Mah Siew Kwok was appointed to the Board of the Company as Independent Non-Executive Director of the Company on 18 July 2013 and was elected as Chairman to the Board of Directors (“Board”) of the Company on 18 May 2015. He is also the Chairman of the Nomination Committee and a member of the Audit and Risk Management Committee.

Dato’ Mah founded Messrs Mah & Partners in 1975 and was Senior Partner of the firm specialising in Corporate Law, Banking Law as well as Land Law. Dato’ Mah remained in practice for ten (10) years before venturing into the commercial sector where he was the Managing Director of South Malaysia Industries Berhad from 1983 to 1994.

Since 1994, Dato’ Mah has been involved in the Information Technology business where his last executive role was as Executive Vice Chairman and Chief Executive Officer of Omesti Berhad.

Dato’ Mah is currently the Non-Executive Vice Chairman of Omesti Berhad, the Chairman of Diversified Gateway Solutions Berhad, a Deputy Chairman of Ho Hup Construction Company Berhad and he was appointed as Independent Director of Voir Holdings Berhad on 15 February 2017, all of which are listed on Bursa Malaysia Securities Berhad (“Bursa Securities”). He is Deputy Chairman of Chong Hwa Independent High School and a trustee and member of Chong Hwa KL Foundation. He is also a member of the Board of Trustees of Kwan Inn Teng Foundation. He has been elected as Executive Committee Member of the Inns of Court Malaysia.

He does not have family relationship with any Director and/or major shareholder of the Company. He does not have personal interest in any business arrangement involving the Company.


YEOH JIN HOE
Group Managing Director
Malaysian, Male, Aged 70

Yeoh Jin Hoe was appointed to the Board of the Company on 18 June 2012 as Executive Director and assumed the position of Group Managing Director on 10 July 2012. He is responsible for the development of the corporate goals and objectives of the Group and the setting of strategies to achieve them. He is also a member of the Remuneration Committee.

He has extensive experience in the manufacturing and trading industries. He was the former Managing Director of Can-One Berhad (“Can-One”), a major shareholder of Kian Joo, and which is listed on the Main Market of Bursa Securities. He currently remains as a Non-Independent Non-Executive Director of Can-One.

He founded several companies which are involved in the manufacturing sector. These companies manufacture and sell branded mattresses and other sleep related products; food products such as instant noodles and food seasonings; and distribution of sanitary wares, ironmongery, and builders’ hardware.

Currently, he is also the Group Managing Director of subsidiary company, Box-Pak (Malaysia) Bhd. (“Box-Pak”) and a Non-Independent Executive Director of Aluminium Company of Malaysia Berhad (“ALCOM”). Both the said companies are listed on Bursa Securities.

He is a major shareholder of Kian Joo. He does not have family relationship with any Director of the Company. He does not have personal interest in any business arrangement involving the Company.


CHEE KHAY LEONG
Chief Operating Officer cum Executive Director
Malaysian, Male, Aged 56

Chee Khay Leong was appointed to the Board of the Company on 18 June 2012 as Executive Director of the Company and assumed the position of Chief Operating Officer cum Executive Director on 10 July 2012. He oversees the implementation of the Group’s broad operational strategies and policies, operations, management and performance of the Group.

He is also an Executive Director of the listed subsidiary, Box-Pak. He has extensive experience in the management of manufacturing facilities, marketing and business development. Prior to joining Kian Joo, he was the Chief Operating Officer cum Executive Director of Can-One. He joined Can-One group of companies (“Can-One Group”) from 1977 to 2013.

He also sits on the board of ALCOM, a company listed on Bursa Securities as an Independent Non-Executive Director.

He does not have family relationship with any Director and/or major shareholder of the Company. He does not have personal interest in any business arrangement involving the Company.


Y.A.M. TUNKU ZAIN AL-’ABIDIN IBNI TUANKU MUHRIZ
Independent Non-Executive Director
Malaysian, Male, Aged 35

Y.A.M. Tunku Zain Al-’Abidin Ibni Tuanku Muhriz was appointed to the Board of the Company on 5 July 2013. Tunku is also a member of the Audit and Risk Management Committee and the Nomination Committee.

Y.A.M. Tunku Zain holds a Bachelor of Science Degree in Sociology and a Master of Science in Comparative Politics from the London School of Economics and Political Science, United Kingdom (“UK”).

Y.A.M. Tunku Zain is a Trustee of Yayasan Munarah, Yayasan Chow Kit, Genovasi Foundation and the Jeffrey Cheah Foundation. He is Founding President of the Institute for Democracy and Economic Affairs (“IDEAS”), Kuala Lumpur and Research Fellow of CIMB ASEAN Research Institute (“CARI”), Kuala Lumpur. He is also a columnist and writes for the Malay Mail, Borneo Post and Oriental Daily.

Y.A.M. Tunku Zain served as a research fellow in the Lee Kuan Yew School of Public Policy, National University of Singapore. Prior to that, he was a political researcher at KRA Group, Kuala Lumpur and was a consultant at the World Bank, Washington DC, United States of America (“USA”).

Y.A.M. Tunku Zain is also a director or advisor of several educational organisations, patron of several cultural initiatives, and a committee member of several associations including the Squash Racquets Association of Malaysia.

He is an Independent Non-Executive Director in Allianz Malaysia Berhad, a company listed on Bursa Securities. He also serves as Director in two (2) subsidiaries of Allianz Malaysia Berhad.

He does not have family relationship with any Director and/or major shareholder of the Company. He does not have personal interest in any business arrangement involving the Company.


DATO’ DR. SYED HUSSAIN BIN SYED HUSMAN, J.P.
Independent Non-Executive Director
Malaysian, Male, Aged 60

Dato’ Dr. Syed Hussain was appointed to the Board of the Company on 30 April 2015. He is also the Chairman of the Remuneration Committee.

He holds a Bachelor in Business Studies degree and a Masters in Business Administration from Western Illinois University, Illinois, USA and has a Doctorate of Philosophy in Labour Relations from Warnborough University, London, UK. He also attended the Senior Management Development Program at Harvard Business School, USA in 2002.

Dato’ Dr. Syed Hussain was appointed as Fellow of the Malaysian Institute of Human Resources Management in 2000, a Justice of Peace in July 2000, an Associate member of the Commonwealth Magistrates and Judges Association (“CMJA”). He is also a Council Member of the Malaysian Employers Federation, member of the National Skills Council and National Labour Advisory Council. He sits on the Board of Universiti Putra Malaysia (“UPM”) and is a Board member of Putra Business School.

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.

He is currently an Executive Director/Chief Executive Officer of SVT Resources Sdn. Bhd. a position he held since June 2011. He is also the Chairman and Senior Independent Non-Executive Director of KIP Real Estate Investment Trust, a company listed on Bursa Securities since February 2017.

He does not have family relationship with any Director and/or major shareholder of the Company. He does not have personal interest in any business arrangement involving the Company.


RAJARETNAM SOLOMAN DANIEL
Independent Non-Executive Director
Malaysian, Male, Aged 63

Rajaretnam Soloman Daniel was appointed to the Board of the Company on 30 April 2015. He is also a member of the Nomination 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 (“UAB”) (now known as CIMB Bank Berhad).

He has over thirty-three (33) years of experience in the banking industry particularly, in the area of credit management, having served as Group Chief Credit Officer in EON Bank Group (“EON”) and RHB Bank Group (“RHB”) previously. During his tenure with EON and RHB, 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, ALCO and IT Steering Committee. He also served as Director in several subsidiaries of RHB Bank Group.

Currently, he holds directorship in private companies involved in property development and commissioning.

He does not have family relationship with any Director and/or major shareholder of the Company. He does not have personal interest in any business arrangement involving the Company.


LEE KEAN TEONG
Independent Non-Executive Director
Malaysian, Male, Aged 58

Lee Kean Teong was appointed to the Board of the Company on 19 May 2015. He is also the Chairman of the Audit and Risk Management Committee.

He was with Messrs KPMG Malaysia for more than thirty-five (35) years and was a partner until his retirement on 31 December 2014. He qualified as a Chartered Accountant of Malaysian Institute of Accountants (“MIA”) and is also a member of Malaysian Institute of Certified Public Accountants (“MICPA”) and a Fellow member of CPA Australia.

He has extensive experience in audit and management consulting throughout his career. He was the engagement partner for a wide range of companies which included public listed companies and multinationals in various industries, mainly in manufacturing, property development and construction, hotel, stock broking and finance.

He currently sits on the board of Oriental Holdings Berhad, and EG Industries Berhad which are both listed on the Main Market of Bursa Securities. He is a member of the Audit Committee, Nominating Committee and Remuneration Committee of EG Industries Berhad.

He also holds directorship in Advance Information Marketing Berhad, a company listed on the ACE Market of Bursa Securities. He is the Chairman of its Audit Committee and a member of its Nominating Committee and Remuneration Committee.

He does not have family relationship with any Director and/or major shareholder of the Company. He does not have personal interest in any business arrangement involving the Company.


KEE E-LENE
Independent Non-Executive Director
Malaysian, Female, Aged 48

Kee E-Lene was appointed to the Board of the Company on 19 May 2015. She is also a member of the Remuneration Committee.

She holds an 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 worked mainly in corporate law, and went on in the 1990s to co-found an advisory firm, KEEGROUP Sdn. Bhd., which focuses on property development, retail, education and technology.

Her past notable projects include her appointment as Director, Business Development of CITTA Mall, Ara Damansara; Senior Vice-President of Asian Regional Management Sdn. Bhd.; as alternate Director on the board of SEG International Berhad and as Special Projects Director of PRIME College, all of which she was actively involved in.

She actively participated in fund raising activities for Wushu Federation Malaysia, the Olympic Council Malaysia and Yayasan Penyayang Budi Malaysia.

She does not have family relationship with any Director and/or major shareholder of the Company. She does not have personal interest in any business arrangement involving the Company.

Additional Information:
  1. None of the Directors has:
    • been convicted of any offence within the past five (5) years.
    • been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2016.
 
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