Y.A.M. TUNKU NAQUIYUDDIN IBNI TUANKU JA’AFAR

Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja’afar, aged 61, a Malaysian, is the Chairman of the Company. He was appointed to the Board on 30 November 1999. He is also the Chairman of Remuneration Committee and Nomination Committee.

Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja’afar read International Politics at the University College of Wales in Aberystwyth and graduated with a Bachelor of Science degree with Honours in Economics from the same college. Tunku served in the Ministry of Foreign Affairs and was posted as the 2nd Secretary with the Malaysian Embassy in Paris. Tunku later headed Antah Holdings Berhad as its Chairman, a position held till 2007, which was vacated for a 5 year period during his tenure as the Regent of Negeri Sembilan from 1994 to 1999. Tunku was also a Council Member of the Business Council for Sustainable Development, a Geneva-based organization, Founder and Head of the Federation of Public Listed Companies, Council Member of the Canada-ASEAN Center and Committee Member of the Bursa Malaysia Berhad.

Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja’afar is presently Chairman of Sino Hua-an International Berhad and sits on the Boards of Ann Joo Resources Berhad and Orix Leasing Malaysia Berhad.

Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja’afar is the brother of Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Tuanku Ja’afar.

Y.A.M. TUNKU DATO’ SERI NADZARUDDIN IBNI TUANKU JA’AFAR

Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Tuanku Ja’afar, aged 48, a Malaysian, is an Independent Non-Executive Director of the Company. He was appointed to the Board on 1 June 1994. He is also a member of Remuneration Committee and Nomination Committee. He holds a Bachelor of Science (Honours) degree in Mathematics from Middlesex University, England.

Tunku Nadzaruddin worked with British Telecommunications in London from 1982 to 1983. In 1985, he joined ESSO Production Malaysia Inc. (EPMI) as a System Analyst until March 1988. He then left EPMI to become the General Manager of Asia-Pacific Videolab Sdn Bhd until April 1990. In May 1990, he joined Antah Holdings Berhad as Executive Assistant to the Managing Director. In December 1992, Tunku Nadzaruddin was appointed as an Executive Director of Hwang-DBS Securities Bhd (which later changed its name to Hwang-DBS Investment Bank Bhd). In September 1996, he was appointed as Director of Antah Holdings Bhd until May 2000.

On 1 June 1994, he was appointed as Chairman of Box-Pak (Malaysia) Berhad, a subsidiary company of Kian Joo Can Factory Berhad. He is an Executive Director of Hwang-DBS Investment Management Berhad. He also holds directorships on Nova MSC Berhad, Hwang-DBS (Malaysia) Berhad, Hwang-DBS Investment Bank Berhad and Universal Trustee (Malaysia) Berhad and sits on the Board of Bata (M) Sdn Bhd.

Tunku Nadzaruddin is the Patron and Past President of Persatuan Broker Niaga Hadapan Malaysia (Malaysia Futures Brokers Association). He also served as Deputy President of Financial Planning Association of Malaysia (FPAM) from January 2000 until June 2004.

Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Tuanku Ja’afar is the brother of Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja’afar.

Y.A.M. RAJA DATO’ SERI ASHMAN SHAH IBNI SULTAN AZLAN SHAH

Raja Dato’ Seri Ashman Shah Ibni Sultan Azlan Shah, aged 49, a Malaysian, is an Independent Non-Executive Director. He was appointed to the Board on 24 April 1986. He is also the Chairman of Audit Committee and a member of Remuneration Committee and Nomination Committee of the Company.

Raja Dato’ Seri Ashman Shah graduated from the University of Nottingham, United Kingdom, with a B.A. in Economics in 1981. In 1982, he obtained a Postgraduate Diploma-in-Law at Westminster University, London and the following year completed the Bar at Lincoln’s Inn, London. Thereafter he obtained his Masters Degree in Law (L.L.M.) at the University of Cambridge, United Kingdom.

Raja Dato’ Seri Ashman Shah is also a Non-Executive Director of KKB Engineering Berhad. He was an Executive Director of Kanzen Berhad (formerly known as Dreamland Berhad) from 1986 to 1992.

He does not have any family relationship with any director and/or major shareholder of Company.

DATO’ SEE TEOW CHUAN

Dato’ See Teow Chuan, aged 67, a Malaysian, is the Managing Director of the Company. He was appointed to the Board on 30 October 1966. He has been with Kian Joo Can Factory Berhad for more than 40 years and has acquired extensive experience and knowledge in can manufacturing and carton manufacturing business. He assumes an active role in the formulation and implementation of the corporate strategy of the Company.

He is the Executive Director of Box-Pak (Malaysia) Bhd since 1975 and also sits on the Board of several private limited companies.

Dato’ See Teow Chuan, Dato’ Anthony See Teow Guan, Mr See Teow Koon and Mr See Tiau Kee are brothers.

DATO’ ANTHONY SEE TEOW GUAN

Dato’ Anthony See Teow Guan, aged 62, a Singaporean, is an Executive Director of the Company. He was appointed to the Board on 1 January 1972. He completed his Senior Cambridge education in Singapore and moved immediately to Malaysia to work with the Company.

He has over 35 years of experience in the packaging industry. In 1974, he initiated the set up of Box-Pak (Malaysia) Bhd, a subsidiary company of Kian Joo Can Factory Berhad, and serves as the Managing Director. It was listed on the Bursa Malaysia Berhad’s main board in 1996.

In 1993, he was awarded the “Manager of the Year 1992” by Harvard Business School Alumni Club of Malaysia. He was the President of the Malaysian Tin Can Manufacturers Association (MTCMA) until June 2004. He also sits on the Board of several private limited companies.

Dato’ Anthony See Teow Guan, Dato’ See Teow Chuan, Mr See Teow Koon and Mr See Tiau Kee are brothers.

SEE TEOW KOON

See Teow Koon, age 58, a Malaysian, is an Executive Director of the Company. He was appointed to the Board on 8 October 1974.

He completed his technical studies in Singapore Institute of Technology and in 1967, he furthered his studies in Japan specializing in metal printing and can manufacturing. Subsequently in 1970 he was appointed as Factory Manager of the Company.

He has over 35 years of experience in the packaging industry in particular metal printing and can manufacturing. He is the Executive Director of Box-Pak (Malaysia) Berhad, since 1983. He also sits on the Board of several private limited companies.

Mr See Teow Koon, Dato’ See Teow Chuan, Dato’ Anthony See Teow Guan and Mr See Tiau Kee are brothers.

SEE TIAU KEE

See Tiau Kee, aged 53, a Malaysian, is an Executive Director of the Company. He was appointed to the Board on 15 September 1982.

He started his career as a Quality Executive in Metal-Pak (Malaysia) Sdn. Bhd., a wholly owned subsidiary of the Company. Subsequently he was promoted to Production Manager in some of the subsidiary companies of Kian Joo Can Factory Berhad. He has vast experience in can manufacturing operations and has served the Company for over 30 years.

He is the Executive Director of Box-Pak (Malaysia) Berhad since 1983 and also sits on the Board of several private limited companies.

Currently he is the President of the Malaysian Tin Can Manufacturers Association (MTCMA).

Mr See Tiau Kee, Dato’ See Teow Chuan, Dato’ Anthony See Teow Guan and Mr See Teow Koon are brothers.

RICK LOH LAP SANG

Rick Loh Lap Sang, aged 55, a Malaysian, was appointed to the Board on 1 January 2004. He is an Independent Non-Executive Director. He is also a member of the Audit Committee and Nomination Committee of the Company.

He is a graduate in Accountancy and Marketing. Prior to joining the Company, he was the Managing Director of Sony Music Entertainment (M) Sdn Bhd from 1985 to 2002. From 1982 to 1985, he was the Marketing Director of Socoil/Socma Corp Bhd and from 1972 to 1982 he was the Retail Group Manager of Fitzpatricks/Food Fair Sdn Bhd.

He does not have any family relationship with any director and/or major shareholder of the Company.

CHARLES TAN POH TEI

Charles Tan Poh Tei, aged 68, a Malaysian, was appointed to the Board on 27 November 2006. He is an Independent Non-Executive Director and a member of Audit Committee of the Company.

Graduated as a qualified accountant from Australia, he joined Lafarge Malayan Cement Berhad (LMCB), formerly known as Malayan Cement Berhad in 1964 as an Assistant Accountant and held various positions until he retired in December 1998 as Finance Director, a post he had held since August 1978.

He is also an Independent Director of LMCB and Courts Mammoth Berhad.

He is a member of the Malaysian Institute of Accountants, the Australian Society of Certified Practising Accountants and the Institute of Chartered Secretaries & Administrators, UK.

He does not have any family relationship with any director and/or major shareholder of the Company.