Board of Directors

 NON-EXECUTIVE DIRECTORS

Y.A.M. Tengku Syarif Bendahara Perlis Syed Badarudin Jamalullail Ibni Almarhum
Tuanku Syed Putra Jamalullail
Chairman & Independent Director
Chairman of the Nominating Committee
Chairman of the Remuneration Committee
Member of the Audit Committee
Chairman of the Share Buy-Back Committee
 
Y.Bhg. Tan Sri Dato' Dr Lin See Yan
Independent Director
Chairman of the Audit Committee
Member of the Nominating Committee
 
Mr Pascal De Petrini (Appointed on 10.10.2011)
Member of the Nominating Committee
Member of the Remuneration Committee
Member of the Share Buy-Back Committee
 
Mr Anthony Cheong Fook Seng
Member of the Audit Committee
 
Mr Lee Kong Yip
Member of the Remuneration Committee
Member of the Share Buy-Back Committee
 
Mr Leslie Oswin Struys
Senior Independent Director
Member of the Audit Committee
Member of the Nominating Committee
Member of the Remuneration Committee
Member of the Share Buy-Back Committee
 
Y.Bhg. Dato' Dr Mohd Shahar bin Sidek
 
Y.Bhg. Dato' Anwarrudin bin Ahamad Osman
Member of the Audit Committee
 
Y.Bhg. Dato' Dr Nik Norzrul Thani bin Nik Hassan Thani
 
Mr Huang Hong Peng

Mr Hui Choon Kit
(Alternate to Mr Pascal De Petrini)

EXECUTIVE DIRECTORS

Y.Bhg. Dato' Ng Jui Sia

Please click here for more information about the Directors

Company Secretaries

Mr Joseph Tan Eng Guan, (MIA 8834)

Ms Gan Mee Ling, LLB (LS01360)

Group Management

Y.Bhg. Dato' Ng Jui Sia
Chief Executive Officer

Mr Joseph Tan Eng Guan, ACCA, MBA
Chief Financial Officer

Mr Jeffrey Bok, B. Sc (Hons.)
Head, Group Human Resource

Ms Gan Mee Ling, LBB Hons (Malaya)
Group Company Secretarial Manager

Mr Ong Kok Choon, MA (UK), FCMA (UK), CIA (USA)
Group Internal Audit Manager

Ms Tiah Oon Su, B. Econs (Accounting), LLB Monash University Australia
Head, Group Legal

Mr Soh Swee Hock (MBA)
Manager, Group Corporate Services

Business Unit Senior Management

SOFT DRINKS:

Mr Khalid Alvi, MBA (IBA Karachi)
Managing Director

DAIRY PRODUCTS:

Mr Tony Lee Cheow Fui, B.Com, CA (Aust.)
Chief Operating Officer

Mr Tan Hock Beng, MICPA, CA (M)
General Manager, Dairies Malaysia

Mr Somsak Chayapong, BSc (Chula), PED (IMD Business School, Lausanne)
Country Head - Thailand & Indochina

PROPERTY:

Mr Cheah Hong Chong, BSc (Hons), M.Phil (Cantab), MBA MIEM, P.E.
General Manager

Registered Address

Level 8, F&N Point
No.3 Jalan Metro Pudu 1,
Fraser Business Park
Off Jalan Yew, 55100 Kuala Lumpur
Tel: 03-92352288 Fax: 03-92227878
E-mail: This e-mail address is being protected from spambots. You need JavaScript enabled to view it.

Share Registrar and Transfer Office

Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-22643883 Fax: 03-22821886

Auditors

Ernst & Young, Kuala Lumpur

Principal Bankers

OCBC Bank (Malaysia) Berhad
Deutsche Bank (Malaysia) Berhad
Citibank Berhad

Stock Exchange Listing

Bursa Malaysia: Main Market
Name & Code: F&N and 3689
Stock Sector: Consumer Products