Yeoh Jin Hoe

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 the Group Managing Director of the listed subsidiary company, Box-Pak (Malaysia) Bhd. (“Box-Pak”).

He has extensive experience in the manufacturing and trading industries. He was the former Managing Director of Can-One Berhad (“Can-One”), which is the holding company of Kian Joo and listed on Bursa Securities. He currently remains as a Non-Independent Non-Executive Director of Can-One. He is also an Executive Director of Alcom Group Berhad (“AGB”), a company listed on Main Market of Bursa Securities and Aluminium Company of Malaysia Berhad, a wholly-owned subsidiary of AGB.

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.

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.