About Us
- OverviewOverview
- Our StoryOur Story
- Our LeadershipOur Leadership
- Our AssuranceOur Assurance
- Going GlobalGoing Global
- RecognitionsRecognitions
- Our Codes & PoliciesOur Codes & Policies
WHO WE ARE
Fraser & Neave Holdings Bhd (F&NHB) is amongst the region’s oldest and most established food and beverage companies with its brands enjoying the distinction of being a market leader and household name in many categories. F&NHB Group is a Syariah-compliant company listed on Bursa Malaysia’s Main Board with an annual turnover of RM 5 billion from its core business in the manufacture, sale and marketing of beverages and dairy products.
Our business operation is organised according to products and services, namely Food & Beverages Malaysia (F&B Malaysia) which encompasses both Soft Drinks and Dairies Malaysia business; Food and Beverages Thailand (F&B Thailand); and Property and others. F&NHB operates in Malaysia, Brunei, Thailand and Indochina, and is a subsidiary of Fraser and Neave, Limited.
F&NHB acquired the Sri Nona Companies in 2020 and Cocoaland in 2022, as part of our efforts to build on and expand into more food segments, which will help us achieve our goal of becoming a leading total food and beverage (F&B) player in the ASEAN region.
The diversity of our product range and geographical operations, the strong distribution network and market resilience built over a century of experience, and the commitment of our 2,500-strong workforce are what distinguish F&N in delivering sustainable performance and growth, in harmony with the well-being of communities and the environment, to meet our consumers’ present and future expectations.
VISION
To be a stable and sustainable Food & Beverage leader in the ASEAN region.
MISSION
To be ASEAN’s leading owner and provider of quality and innovative products that consumers choose and trust.
To support our mission, we are guided firmly by our commitment to create value for our stakeholders by ensuring that our corporate actions positively impact socio-economic and environmental factors.
Our Leadership
At F&NHB we have a strong leadership to ensure efficient and effective business processes, allowing us to make quick decisions and ensures we are able to execute our strategy and provide exceptional services to our consumers and customers.
READ MOREWHAT WE DO
Founded by John Fraser and David Chalmers Neave in 1883, from whom our instantly recognisable initials ‘F&N’ are derived, the F&N brand is today synonymous with high quality and halal-compliant product that is trusted by generations.
F&N is one of the largest beverage manufacturers and distributors in the region with leading brands such as 100PLUS, F&N Fun Flavours, F&N SEASONS, F&N NutriSoy, F&N ICE MOUNTAIN, OYOSHI, Rangers and EST Cola. Deeply entwined into the nation’s fabric, F&N beverages have been a part of almost every celebration and occasion, creating enjoyment and treasured memories over the last century.
F&N is also the undisputed leader in the Sweetened Condensed Milk and Evaporated Milk markets in Malaysia and Thailand. Millions of consumers from all walks of life enjoy their daily treasured moments with a cup of milk tea (teh tarik) or coffee, cakes or confectionery made with F&N’s broad range of dairy products under the F&N, TEAPOT, CARNATION®, Cap Junjung® and IDEAL® brands, as well as liquid milk and juice products under F&N Magnolia, FARMHOUSE and F&N Fruit Tree brands.
With the addition of the Sri Nona food brand to F&N’s diversified product portfolio, F&N now offers the NONA brand of ketupat (rice cakes), the number one ketupat brand in Malaysia; its range of oyster sauce, which is among the top three in its category and cooking sauces with delicious flavours to meet local tastes.
Our products are exported to 93 countries across the globe and we will continue to extend the breadth and depth of our export footprint while focusing intently on halal markets, leveraging the nation’s halal hub accreditation.
Our products have satisfied the tastes and appetites of generations and we will continue to deepen the connection with our consumers, and offer excitement and enjoyment in tandem with our promise of ‘Pure Enjoyment, Pure Goodness’.
CUTTING-EDGE PLANTS
F&NHB has 13 manufacturing facilities in Malaysia and Thailand serving the needs of consumers in the regions. Our state-of-the-art plants utilise the latest manufacturing technologies to meet the highest standards of food safety and efficiencies in the production of its various products, with strict quality control measures undertaken at each step of the manufacturing processes.
As fully-integrated green plants, the facilities also incorporate cutting-edge green technology with water, energy and environmental conservation processes, in line with F&N’s sustainable business approach.
As part of our best-in-class manufacturing practices, all facilities are certified with ISO 14001 for environmental management standards, ISO 22000:2005 for food safety management in addition to the GMP (Good Manufacturing Practice) and HACCP (Hazard Analysis Critical Control Point) certificates. Our plants are also recognized with numerous awards for exceptional product quality, productivity and energy management.
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Dairy plants
4
Beverage plants
2
Mineral water plants
4
Packaged food plant
OUR STORY
In 1883, two visionaries, John Fraser & David Chalmers Neave formed The Singapore and Straits Aerated Water Company to produce carbonated soft drinks. This company eventually became one of the region’s food and beverage giants, Fraser & Neave (F&N).
Today, the F&N Group is among the oldest, most recognised and most successful businesses in Singapore and Malaysia with core expertise and leadership in the Food & Beverage, Property and Publishing & Printing sectors.
MILESTONE
The Singapore and Straits Aerated Water Company was founded.
The Singapore and Straits Aerated Water Company went public under its present name, Fraser and Neave, Limited on 27 January 1898.
F&N had branches across the peninsula, including Kuala Lumpur, Malacca, Seremban, Ipoh and Penang. F&N began overseas expansion and set up branches in Bangkok and Saigon.
Fraser and Neave, Limited formed Malayan Breweries Limited in a joint venture with Heineken of Holland. The result of this joint venture was Tiger Beer.
F&N acquired the franchise rights to Coca-Cola drinks.
F&N entered into a joint venture with Beatrice Foods of Chicago, USA, to manufacture Sweetened Condensed Milk.
Soft drinks plant in Kuala Lumpur commenced its operation
Carnation International of Los Angeles joined Beatrice Food and F&N to form a manufacturing company, Premier Milk (Malaya) Sdn Bhd in Kuala Lumpur. The first F&N soft drinks factory in East Malaysia was also opened in Kuching.
F&N commenced its Ice Cream business.
F&N celebrated its 100th anniversary and introduced the iconic 100PLUS.
F&N introduced SEASONS ’s range of beverages.
F&N acquired the interests of Beatrice Foods and restructured its dairy operations under F&N Dairies (Malaysia) Sdn Bhd.
JV signed between Fraser and Neave, Limited and The CocaCola Company (TCCC), which saw the birth of F&N Coca-Cola Pte. Ltd.
Magnolia was acquired.
Soft drinks plant relocate to Shah Alam on 23 March 1996.
The Group’s glass, dairies and soft drinks operation in Malaysia were incorporated under the umbrella of Fraser & Neave Holdings Bhd and listed on Bursa.
F&N Dairies commenced its Pasteurised Milk and Juice business.
F&N acquired the Borneo brand of Mineral Water business in East Malaysia.
F&N Dairies (Thailand) Limited was established.
Acquired Tea Pot brand and Nestle’s milk business in Malaysia, Thailand and Singapore.
F&N Dairies (Thailand) Limited’s plant in Rojana commenced operations.
F&N Beverages Marketing is formed.
Red Bull joined the product line-up.
Construction of F&N Dairies manufacturing plant in Pulau Indah began.
End of licensing arrangement with The Coca-Cola Company in Malaysia, Singapore and Brunei.
Acquired 27.19% stake in Cocoaland.
F&N Dairies manufacturing plant in Petaling Jaya ceased operations after 52 year.
Dairies plant in Pulau Indah commenced operations.
Entered JV with FCL Centrepoint to develop PJ Sec 13 land
The official opening of the F&N Dairies manufacturing plant in Pulau Indah.
Oishi launched in Malaysia.
F&N renewed licences with Nestle until 2037.
Acquired 21.3 acres of land within the Halal Hub in Kota Kinabalu Industrial Park
F&N introduced est Cola, Coco Life and Ranger in Malaysia.
End of licencing agreement with Red Bull.
The Group embarked on an organisational exercise to align the operations.
The official launch of first-of-its-kind UHT Line at F&N Beverages manufacturing plant in Kuching, Malaysia.
Celebrating 135th anniversary of F&N. The official launch of Cold-Aseptic Filling PET line at F&N Beverages manufacturing plant in Shah Alam, Malaysia.
The commissioning of our first Solar Photovoltaic System at F&N Dairies Thailand Manufacturing plant in Rojana, Thailand.
F&NHB acquired three F&B companies – Sri Nona Food Industries, Sri Nona Industries, and Lee Shun Hing Sauce for up to RM60 million, to establish halal food as our new pillar of growth.
The official launch of F&N Life, our flagship online store
F&NHB acquired three F&B companies – Sri Nona Food Industries, Sri Nona Industries and Lee Shun Hing Sauce for up to RM60 million, to establish Halal food as our new pillar of growth.
The commissioning of our Solar Photovoltaic System at 3 manufacturing plants in Malaysia – Shah Alam, Pulau Indah and Bentong.
The official launch of F&N Nom-Aroi, our flagship online store for Thailand Market.
F&NHB acquired the entire equity interest in Cocoaland Holdings Bhd for RM488.15 million, to expand into more Halal food segments.
F&NHB completed the acquisition of Ladang Permai Damai, to embark on the upstream fresh milk business for downstream production and distribution of fresh milk.
The official opening of liquid milk and plant-based beverage manufacturing plant in Wang Muang, Thailand.
The groundbreaking ceremony of the Group’s integrated dairy farm in Gemas, Negeri Sembilan, Malaysia.
Celebrating F&N’s 140th anniversary.
OUR LEADERSHIP
At F&NHB we have a strong leadership to ensure efficient and effective business processes, allowing us to make quick decisions and ensures we are able to execute our strategy and provide exceptional services to our consumers and customers.
Almarhum Tuanku Syed Putra Jamalullail
Malaysian, age 78
Chairman of the Board
Non-Independent Non-Executive Director
Chairman of the Remuneration and Share Buy-Back Committee
Member of the Nominating Committee
Qualification(s)
Master of Arts in Law & History, University of Cambridge, United Kingdom
Present Directorship(s) in Public Company (ies) and/or Listed Issuer(s)
Nil
Present Appointment(s)
Board member of a charitable foundation, Yayasan Tuanku Syed Putra
President of Tuanku Syed Putra Dialysis Centre, Perlis
Director of Besar Holdings Sdn Bhd
Director of Mega SPJ Sdn Bhd
Past Directorship(s) in Public Company(ies) and/or Past Appointment(s)
Director of Asian Islamic Investment Management Sdn Bhd and HDM Capital Sdn Bhd
Director of Fraser & Neave, Limited, Singapore
Director of Hwang Capital (Malaysia) Berhad, Hwang-DBS Investment Bank Berhad and Hwang Investment Management Berhad
Y.A.M. Tengku Syed Badarudin Jamalullail does not have any family relationship with any director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company save and except that he is an Independent Non-Executive Director of FNL, a major shareholder of the Company. He has had no conviction for offences within the past five years and has had no public sanction or penalty imposed by the relevant regulatory bodies during the financial year, which require disclosure pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Singaporean, age 59
Non-Independent Non-Executive Director
Chairman of the Group Executive Committee
Member of the Nominating Committee and Audit Committee
Qualification(s)
Master of Business Administration degree, Nanyang Technological University
Bachelor of Business degree, Curtin University, Australia
Chartered Accountant, The Institute of Singapore Chartered Accountants
Present Directorship(s) in Public Company (ies) and/or Listed Issuer(s)
Nil
Present Appointment(s)
Chief Executive Officer of the Fraser and Neave, Limited (“FNL”) Group
Chairman of Tender Committee and Member of Finance Committee of The National Kidney Foundation Singapore
Past Directorship(s) in Public Company(ies) and/or Past Appointment(s)
Chief Financial Officer and Company Secretary of FNL Group
Senior leadership positions in Corporate Planning & Business Development, Corporate Communications & Special Projects and Group Finance of FNL Group
Accountant and Financial Consultant, Ernst & Young
Corporate Finance Banker in Singapore
Mr. Hui Choon Kit does not have any family relationship with any director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company save and except that he is a nominee director of FNL, a major shareholder of the Company. He has had no conviction for offences within the past five years and has had no public sanction or penalty imposed by the relevant regulatory bodies during the financial year, which require disclosure pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Malaysian, age 69
Independent Non-Executive Director
Chairman of Audit Committee
Member of the Remuneration Committee and Nominating Committee
Qualification(s)
Member, Malaysian Institute of Accountants (“MIA”)
Member, Malaysian Institute of Certified Public Accountants (“MICPA”)
Member of CPA Australia
Present Directorship(s) in Public Company (ies) and/or Listed Issuer(s)
Director and Chairman of Audit Committee, Great Eastern Life Assurance (Malaysia) Berhad
Present Appointment(s)
Managing Partner of Sekhar & Tan, Chartered Accountants
Past Directorship(s) in Public Company(ies) and/or Past Appointment(s)
Board member of Financial Reporting Foundation
Director, Chairman of Audit Committee and Member of Remuneration Committee of Wing Tai Malaysia Berhad (now known as Wing Tai Malaysia Sdn Bhd)
Director, Chairman of Audit Committee, member of the Risk Management and Sustainability Committee and Nominating and Remuneration Committee, Tan Chong Motor Holdings Berhad
Finance Director of Malaysian Mosaics Berhad
Managing Partner of Messrs BDO
Member of the Auditing and Accounting Technical and Financial Statement Review Committees, MICPA
Member of the Developing Nations Committee, International Federation of Accountants
Member of the Practice Review Committee, MIA
Member of the Public Practice Committee, MICPA
Special Administrator for several public listed companies pursuant to the Pengurusan Danaharta Nasional Berhad Act 1998
Mr. David Siew Kah Toong does not have any family relationship with any director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company. He has had no conviction for offences within the past five years and has had no public sanction or penalty imposed by the relevant regulatory bodies during the financial year, which require disclosure pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Malaysian, age 59
Non-Independent Non-Executive Director
Chairman of Sustainability & Risk Management Committee
Member of the Group Executive Committee and Share Buy-Back Committee
Qualification(s)
Member of Malaysian Institute of Accounts
Bachelor degree in Accounting, National University of Malaysia
Present Directorship(s) in Public Company (ies) and/or Listed Issuer(s)
Director of Great Eastern General Insurance (Malaysia) Berhad
Present Appointment(s)
Director of Crystal Coastal Sdn Bhd
Past Directorship(s) in Public Company(ies) and/or Past Appointment(s)
Director of Great Eastern Life Assurance (M) Berhad
Director of E2 Power Sdn Bhd, OCBC Capital Sdn Bhd and OCBC Advisers (M) Sdn Bhd, OCBC Capital Corporation and OCBC Capital Corporation (2018), subsidiaries of Oversea-Chinese Banking Corporation Limited (“OCBC”)
Executive positions in OCBC Bank (Malaysia) Berhad including position of the Chief Financial Officer
Ms. Tan Fong Sang does not have any family relationship with any director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company. She has had no conviction for offences within the past five years and has had no public sanction or penalty imposed by the relevant regulatory bodies during the financial year, which require disclosure pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Malaysian, age 66
Independent Non-Executive Director
Chairman of Nominating Committee
Member of the Audit Committee
Qualification(s)
Bachelor of Science in Mathematics, University of Salford, United Kingdom
Present Directorship(s) in Public Company (ies)
Director, Malaysia Smelting Corporation Berhad
Independent Non-Executive Chairman of HSBC Bank Malaysia Berhad
Independent Non-Executive Chairman of Malaysian Life Reinsurance Group Berhad
Independent Non-Executive Chairman of RAM Holdings Berhad and its wholly-owned subsidiary, RAM Rating Services Berhad
Director of Great Eastern General Insurance (Malaysia) Berhad
Present Appointment(s)
Chairman of FIDE FORUM (Financial Institutions Directors Education FORUM)
Present Directorship(s) in Public Company (ies) and/or Listed Issuer(s)
Chairman of GHL Systems Berhad
Chairman of Great Eastern Takaful Berhad
Chairman of HSBC Amanah Malaysia Berhad
Director of BFC Exchange Sdn Bhd
Director of I Great Capital Holdings Sdn Bhd
Director and member of the Independent Review Panel of Great Eastern Life Assurance (Malaysia) Berhad
Executive Chairman of DNV GL Malaysia Sdn Bhd
Member of Internal Audit Sub-committee and Human Resource Sub-committee of The Royal Selangor Golf Club
Non-Independent Non-Executive Director of Boost Holdings Sdn Bhd
Trustee of the Malaysian Oil & Gas Services Council
Datuk Kamaruddin bin Taib does not have any family relationship with any director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company. He has had no conviction for offences within the past five years and has had no public sanction or penalty imposed by the relevant regulatory bodies during the financial year, which require disclosure pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Malaysian, age 63
Independent Non-Executive Director
Member of the Share Buy-Back Committee and Remuneration Committee
Qualification(s)
Master in Business Administration, Strathclyde University, Scotland
Bachelor of Science in Business Administration (Finance and Law), Portland State University, United States of America
Senior Associate Member of the Financial Securities Institute of Australia
Certified Member of Financial Planning Association of Malaysia
Diploma in Public Administration, Institute Teknologi MARA
Present Directorship(s) in Public Company (ies) and/or Listed Issuer(s)
Director of Amway (Malaysia) Holdings Berhad
Past Directorship(s) in Public Company(ies) and/or Past Appointment(s)
Chief Executive Officer and Director of PNB Investment Institute Sdn. Berhad
Group Head, Human Capital Division of Permodalan Nasional Berhad (“PNB”)
Head, Corporate Services Department of PNB
Head, Human Capital Planning & Development Department of PNB
Head, Human Resource Operations & Administration Department of PNB
Member of the Board of Governors of Financial Planning Association, Malaysia
Represented PNB on the board of Cerebos Malaysia Sdn Bhd, Kim Fashion Knitwear (Malaysia) Sdn Berhad, Malaysian Nasional Reinsurance Berhad, Amalgamated Industries Steel Berhad and Lion Corporation Berhad
Research and Corporate Services Analyst of PNB
Senior Vice President, Human Capital Division of PNB
Puan Aida binti Md Daud does not have any family relationship with any director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company. She has had no conviction for offences within the past five years and has had no public sanction or penalty imposed by the relevant regulatory bodies during the financial year, which require disclosure pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Malaysian, age 63
Independent Non-Executive Director
Member of the Nominating Committee and Remuneration Committee
Qualification(s)
Master of Business Administration, Cranfield School Management, United Kingdom
Economics (Accounting & Finance) degree, London School of Economics, United Kingdom
Present Directorship(s) in Public Company (ies) and/or Listed Issuer(s)
Nil
Present Appointment(s)
Board member of Trustees of Yayasan Kadir & Fatimah
Director of Fibertex Personal Care Sdn Bhd and Kay & Ef Sdn Bhd
Vice President of the Society for the Severely Mentally Handicapped Children Selangor
Past Directorship(s) in Public Company(ies) and/or Past Appointment(s)
Advisor of The Industrialisation Fund for Developing Countries (“IFU”), Denmark (Malaysian projects)
Board member of Malaysian Danish Business Council, ISS Facility Services Sdn Bhd and Danfoss Industries Sdn Bhd
Director of Kay & Ef Trading Sdn Bhd and Fatimah Hashim Holdings Sdn Bhd
Regional Representative of IFU
Executive of Permata Chartered Merchant Bank
Puan Faridah binti Abdul Kadir does not have any family relationship with any director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company. She has had no conviction for offences within the past five years and has had no public sanction or penalty imposed by the relevant regulatory bodies during the financial year, which require disclosure pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Malaysian, age 69
Independent Non-Executive Director
Member of the Audit Committee and Share Buy-Back Committee
Qualification(s)
Bachelor of Science (Honours) degree in Economics and Accountancy, University Hull, United Kingdom
Chartered Accountant, Fellow of Institute of Chartered Accountant England & Wales
Member, Malaysian Institute of Accountants
Member, Malaysian Institute of Certified Public Accountants
Present Directorship(s) in Public Company (ies) and/or Listed Issuer(s)
Director of Sime Darby Plantation Berhad
Director of Amanah Saham Nasional Berhad
Director of Public Islamic Bank Berhad
Trustee of Padu Corporation
Present Appointment(s)
Executive Director of Sage 3 Sdn Bhd
Director of PT Minamas Gemilang and PT Anugerah Sumber Makmur
Past Directorship(s) in Public Company(ies) and/or Past Appointment(s)
Director of FGV Holdings Berhad
Director of Maybank Islamic Berhad
Director of MRANTI Corporation Sdn Bhd (formerly known as Technology Park Malaysia Corporation Sdn Bhd)
Director of Usains Holdings Sdn Bhd
Director of Pelaburan Hartanah Nasional Bhd
Chief Executive Officer of Permodalan Kelantan Berhad
Partner of Maybridge Consulting PLT
Partner of PricewaterhouseCoopers
Finance Manager of Lembaga Kemajuan Kelantan Selatan
Datuk Mohd Anwar bin Yahya does not have any family relationship with any director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company. He has had no conviction for offences within the past five years and has had no public sanction or penalty imposed by the relevant regulatory bodies during the financial year, which require disclosure pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Malaysian, age 59
Independent Non-Executive Director
Member of the Sustainability & Risk Management Committee
Qualification(s)
Bachelor degree in Computer Science, Universiti Sains Malaysia
Senior Executive Leadership, Harvard Business School
Present Directorship(s) in Public Company (ies) and/or Listed Issuer(s)
Director of Autocount Dotcom Berhad
Director of Iris Corporation Berhad
Director of Securemetric Berhad
Director of Hong Leong Assurance Berhad
Present Appointment(s)
Member of Council of Universiti Tunku Abdul Rahman
Past Directorship(s) in Public Company(ies) and/or Past Appointment(s)
Alternate Director of Commerce Dot Com Sdn Bhd and Cyberview Sdn Bhd
Chief Operating Officer of Malaysia Digital Economy Corporation
President of Big Bad Wolf Ventures Sdn Bhd
Program Manager, Project Manager, Senior Systems Engineer of Sapura Advanced Systems
Vice President and Senior Manager of Multimedia Development Corporation
Systems Engineer of Uniphone Sdn Bhd
Dato’ Ng Wan Peng does not have any family relationship with any director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company. She has had no conviction for offences within the past five years and has had no public sanction or penalty imposed by the relevant regulatory bodies during the financial year, which require disclosure pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Thai, age 57
Non Independent Non-Executive Director
Member of the Remuneration Committee, Sustainability & Risk Management Committee and Group Executive Committee
Qualification(s)
Masters of Business Administration (Honors), Oklahoma City University, USA
Bachelor of Veterinary Science, Chulalongkorn University, Thailand
LOGITECH – Program for Executives inLogistics & Technology, University of North Carolina, Chapel Hill, NorthCarolina, USA
CEDI – Babson Entrepreneurial Leadership Program, Babson College, Massachusetts, USA
Director Certification Program 2007, Thai Institute of Directors Association
Listed Company Director Program (Module 3), Masterclass for Directors (MCD 5), Singapore Institute of Directors
Present Directorship(s) in Public Company (ies) and/or Listed Issuer(s)
Nil
Present Appointment(s)
Director and President of Sermsuk Public Company Limited (listed on The Stock Exchange of Thailand)
Alternate Director of BeerCo Limited (Incorporated in Singapore)
Director and Vice Chairman of Dhospaak Co., Ltd., Modern Trade Management Co., Ltd. and Traditional Trade Management Co., Ltd.
Director and 1st Vice Chairman of HAVI Logistics (Thailand) Limited and HAVI Food Distribution (Thailand) Co., Ltd.
Director and 3rd Vice Chairman of Thai Beverage Logistics Co., Ltd.
Director and 4th Vice Chairman of Chang International Co., Ltd., Charun Business 52 Co., Ltd., Feed Addition Co., Ltd., Thai Beverage Energy Co., Ltd., Thai Beverage Recycle Co., Ltd., Thai Cooperage Co., Ltd. and Thai Molasses Co., Ltd.
Director and 5th Vice Chairman of Pan International (Thailand) Co., Ltd.
Director and Vice Chairman of Modern Trade Management Co., Ltd.
Director of Argento Tech Co., Ltd., BeerCo (Cambodia) Co., Ltd., BetterBe Marketplace Co., Ltd., BevTech Co., Ltd., C.A.I. Co., Ltd., Cash Van Management Co., Ltd., Certu System, Inc., Certu Systems Co., Ltd., Chang Beer Company Limited, Chang Beer (Cambodia) Co., Ltd., Chang Holding Co., Ltd., D2C Services Co., Ltd., Digital and Technology Services Co., Ltd., Food of Asia Co., Ltd., Food and Beverage Holding Co., Ltd., FSR Management Co., Ltd., Great Brands Limited, Home and Office Delivery Co., Ltd., Horeca Management Co., Ltd., Mee Chai Mee Chok Co., Ltd., Money Mine Company Limited, Must Be Company Limited, MLSC Myanmar Logistics and Supply Chain Company Limited, Open Innovation Co., Ltd., Petform (Thailand) Co., Ltd., Shinasab Co., Ltd., Sirivadhanabhakdi Co., Ltd., Sermsuk Beverage Co., Ltd., Sermsuk Holding Co., Ltd., Sermsuk Training Co., Ltd., SEA Logistics & Technology Co., Ltd., South East Asia Logistics Pte. Ltd., Tarad Dot Com Group Co., Ltd., T.C.C. Technology Co., Ltd., ThaiBev Accounting and Business Services Co., Ltd., ThaiBev HC Development Co., Ltd., Thai Beverage Training Co., Ltd., Thai Drinks Co., Ltd., The C Canvas Co., Ltd., Times Publishing Limited, TSpace Digital Co., Ltd., Traditional Trade Management Co., Ltd., VietBev Company Limited, Vietnam Logistics and Supply Chain Company Limited, Wrangyer Beverage (2008) Co., Ltd. and TCC Group of Companies.
Past Directorship(s) in Public Company(ies) and/or Past Appointment(s)
Director of C A C Co., Ltd.
Executive Vice President, Chief Beer Business and Senior Vice President, Related Business of Thai Beverage Public Company Limited
Senior Vice President, Technical Supply Chain of Berli Jucker Public Company Limited
Mr. Kosit Suksingha does not have any family relationship with any director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company save and except that he is a nominee director of FNL, a major shareholder of the Company. He has had no conviction for offences within the past five years and has had no public sanction or penalty imposed by the relevant regulatory bodies during the financial year, which require disclosure pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Singaporean, age 64
Non-Independent Non-Executive Director
Member of the Group Executive Committee and Sustainability & Risk Management Committee
Qualification(s)
Master of Business Studies with Distinction in Accounting and Finance, Massey University, New Zealand
Bachelor of Business Studies with First Class Honours in Accounting and Finance, Massey University, New Zealand
Fellow of the Institute of Singapore Chartered Accountants
Associate Member of The Institute of Chartered Secretaries & Administrators
Member of the Singapore Institute of Directors
Associate Member of Chartered Secretaries Institute of Singapore
Present Directorship(s) in Public Company (ies) and/or Listed Issuer(s)
Nil
Present Appointment(s)
Alternate Director of Fraser and Neave, Limited (listed on Singapore Exchange Securities Trading Limited)
Director of Saigon Beer-Alcohol-Beverage Corporation (listed on Ho Chi Minh Stock Exchange (“HSX”))
Director of Vietnam Dairy Products Joint Stock Company (listed on HSX) • Chairman of BeerCo (Cambodia) Co., Ltd.
Chairman of Board of Management/Legal Representative, Vietnam F&B Alliance Investment Joint Stock Company (formerly known as Nga Son Investment Joint Stock Company)
Director of Alliance Asia Investment Private Limited, Alliance Strategic Investments Pte. Ltd., Asia Breweries Limited, ASM International Limited, BevFood Holdings Pte. Ltd., Beer Chang International Limited, BeerCo Limited (incorporated in Hong Kong), BevCo Limited (incorporated in Hong Kong), BevCo Limited (incorporated in Thailand), Cambodia Breweries Pte. Ltd., Chang Beer (Cambodia) Co., Ltd., Chang Beer Company Limited , Chang Beer UK Limited, Chang Corporation Co., Ltd., Chang Holding Co., Ltd., Chang International Co., Ltd., F&N Retail Connection Co., Ltd., Grand Royal Group International Company Limited (formerly known as Myanmar Distillery Company Limited), Havi Food Distribution (Thailand) Co., Ltd., Havi Logistics (Thailand) Limited, Heritas Capital Management Pte. Ltd., IMC Pan Asia Alliance Corporation, InterBev (Singapore) Limited, InterBev (Singapore) 2019 Limited, International Beverage Holdings Limited, International Beverage Holdings (New Zealand) Limited, International Beverage Holdings (Singapore) Pte. Limited, International Beverage Holdings (UK) Limited, International Beverage Trading (Hong Kong) Limited, International Breweries Limited, InterF&B Pte. Ltd., Inver House Distillers Limited, Inver House Distillers (ROI) Limited, Max Asia Food and Beverage (Thailand) Co., Ltd., MLSC Myanmar Logistics and Supply Chain Company Limited, Myanmar Supply Chain and Marketing Services Company Limited, Prudence Holdings Limited, SEA Logistics & Technology Pte. Ltd., Siam Breweries Limited, So Water Company Limited, South East Asia Logistics Pte. Ltd., Super Beer Brands Limited (formerly known as Beer Super Brands Limited), Super Brands Company Pte. Ltd., Super Food Brands Company Pte. Ltd., Thai Breweries Limited, VietBev Company Limited, Vietnam Logistics and Supply Chain Company Limited and Wellwater Limited
Director and Chief Executive Officer of BeerCo Limited (incorporated in Singapore)
Director/ Legal Representative of Vietnam Beverage Company Limited (formerly known as Nga Son Beverage Joint Stock Company)
Member of the Supervisory Board of Larsen le Cognac des Vikings
Past Directorship(s) in Public Company(ies) and/or Past Appointment(s)
Director of Sermsuk Public Company Limited (listed on Stock Exchange of Thailand)
Director of C A C Co., Ltd., Marketing Magic Pte. Ltd., DECCO 235 Ltd., International Beverage Trading Limited, Sermsuk Beverage Co., Ltd., Sermsuk Holdings Co., Ltd. and Wrangyer Beverage (2008) Co., Ltd.
Executive Director of Super Brands Company Pte. Ltd. and InterBev (Singapore) Limited
Executive Vice-President, Finance and Accounting Group, Deputy Group CFO and Chief Finance Officer – International Business of Thai Beverage Public Company Limited
Group Chief Financial Officer of International Beverage Holdings Limited
Mr. Michael Chye Hin Fah does not hold any shares in Fraser & Neave Holdings Bhd (“Company”) and its subsidiaries. He does not have any family relationship with any director and/or major shareholder of the Company nor any personal interest in any business arrangement involving the Company, save and except that he is a nominee director of Fraser and Neave, Limited – a major shareholder of the Company. Mr Chye has not been convicted of any offence in the past five years and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 30 September 2022, which would have required disclosure pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Thai, age 55
Non Independent Non-Executive Director
Qualification(s)
Masters of Management (MBA) in Finance and International Business, Kellogg Graduate School of Management, U.S.A.
Bachelor of Arts (Magna Cum Laude) in Economics and East Asian Studies, Princeton, U.S.A.
Director Certification Program 2014, Thai Institute of Directors Association
Present Directorship(s) in Public Company (ies) and/or Listed Issuer(s)
Nil
Present Appointment(s)
Director of Sermsuk Public Company Limited (listed on The Stock Exchange of Thailand)
Director of Betterbe Marketplace Co., Ltd., C.A.I. Co. Ltd., Must Be Company Limited, Digital and Technology Services Co., Ltd., Money Mine Company Limited, Open Innovation Co., Ltd., Pracharatch Rak Samakkee Social Enterprise (Thailand) Co. Ltd., Siam Able Innovation (Social Enterprise) Company Limited, Thai Beverage Training Co., Ltd. and ThaiBev HC Development Co., Ltd.
Executive Vice President, Chief Sustainability & Strategy of Thai Beverage Public Company Limited
Member of Supervisory Board of Larsen le Cognac des Vikings
Secretary of Foundation for the Institute of Social Enterprise Development
Past Directorship(s) in Public Company(ies) and/or Past Appointment(s)
Senior Advisor and Partner & Managing Director of The Boston Consulting Group (Thailand) Ltd.
Advisor to Executive Committee of Mae Fah Luang Foundation Under Royal Patronage
Advisor to Risk Management Committee Member of The Thai Red Cross Society
Mrs. Tongjai Thanachanan does not have any family relationship with any director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company save and except that she is a nominee director of FNL, a major shareholder of the Company. She has had no conviction for offences within the past five years and has had no public sanction or penalty imposed by the relevant regulatory bodies during the financial year, which require disclosure pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Note : None of the above directors have any disclosable offences as required under the Listing Requirements of Bursa Malaysia Securities Berhad.
Singaporean, Age 57
Date of Appointment : 1 December 2014
Academic/Professional qualification
Master of Business Administration (Banking and Finance), Nanyang Technological University, Singapore
Bachelor of Science (Estate Management), National University, Singapore
Working Experience
Joined Asia Pacific Breweries Limited (now known as Heineken Asia MTN Pte Ltd) in 1997 and has held various positions in Asia Pacific Breweries Limited Group, the last being Managing Director of Asia Pacific Brewery (Hanoi) Limited in 2014.
Present Directorship(s) in Public Companies and Listed Company(ies)
Nil
He does not have any family relationship with any director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company. He has had no conviction for offences within the past five years and has had no public sanction or penalty imposed by the relevant regulatory bodies during the financial year, which require disclosure pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
(Agriculture & Dairy Farm)
OUR ASSURANCE
We firmly believe in providing the best of quality and food safety with all our products by always maintaining our consumers’ best interest at heart and strive to remain relevant in an environment that has seen significant changes in consumer demand together with increasing regulation to protect consumer rights. This has allowed us to continue delighting our consumers for 140 years.
QUALITY & SAFETY
The management is committed to implementing the Food Safety and Quality policy in concurrence with the company’s core values through the following objectives:
Food Safety and Quality Compliance
Maintaining excellence in Food Safety and Quality Management alongside effective communication with all stakeholders remains our top priority and passion.
Creating Value
To create values for our customers and consumers with the flexibility of our operating models, in full compliance with statutory and regulatory Food Safety requirements.
Consumer Trust
To build consumer confidence and satisfaction with our products and services in order to develop consumer trust and loyalty.
Our Responsibility & Commitment
To strive for zero defects through continuous quality improvement in our processes.
Food Safety and Quality Compliance
Maintaining excellence in Food Safety and Quality Management alongside effective communication with all stakeholders remains our top priority and passion.
Creating Value
To create values for our customers and consumers with the flexibility of our operating models, in full compliance with statutory and regulatory Food Safety requirements.
Consumer Trust
To build consumer confidence and satisfaction with our products and services in order to develop consumer trust and loyalty.
Our Responsibility & Commitment
To strive for zero defects through continuous quality improvement in our processes.
As a leading manufacturer in Malaysia, F&N is fully committed to producing high-quality and Halal-compliant products for consumers.
With an aim to be the market leader in the halal F&B industry, we’ve established a Group Halal Council to embed the Halalan Toyyiban guidelines, extending it to our workplace practices and our engagement with consumers and society.
As a leading manufacturer in Malaysia, F&N is fully committed to producing high-quality and Halal-compliant products for consumers.
With an aim to be the market leader in the halal F&B industry, we’ve established a Group Halal Council to embed the Halalan Toyyiban guidelines, extending it to our workplace practices and our engagement with consumers and society.
To preserve the quality and integrity of our products, attention is paid to the entire value chain of our operations, from sourcing raw ingredients to the manufacture of products and their distribution.
- Only high-quality raw materials and ingredients are used.
- Raw materials/ingredients, as well as our final products, are stored and transported in appropriate containers at the right temperature.
- Employees in the production line are trained in food management and hygiene.
- The most appropriate packaging is used for safety and convenience.
- A strict cold chain management system ensures proper handling throughout the distribution process.
- We audit our suppliers via a Supplier Performance Tracking initiative to ensure compliance with food safety regulations and standards.
To preserve the quality and integrity of our products, attention is paid to the entire value chain of our operations, from sourcing raw ingredients to the manufacture of products and their distribution.
- Only high-quality raw materials and ingredients are used.
- Raw materials/ingredients, as well as our final products, are stored and transported in appropriate containers at the right temperature.
- Employees in the production line are trained in food management and hygiene.
- The most appropriate packaging is used for safety and convenience.
- A strict cold chain management system ensures proper handling throughout the distribution process.
- We audit our suppliers via a Supplier Performance Tracking initiative to ensure compliance with food safety regulations and standards.
Our plants have been certified under various systems:
Malaysia
- FSSC 22000 Food Safety System Certification
- ISO 9001:2015 Quality Management System
- ISO 22000:2005 Food Safety Management System
- ISO/IEC 17025:2005 Accredited Laboratory
- ISO/TS 22002-1: 2009 Prerequisite Programme on Food Safety
- MS 1480:2007 Food Safety According to Hazard Analysis and Critical Control Point (HACCP) System
- Good Manufacturing Practice (GMP)
- Halal Certification
- ISO 14001:2004 Environmental Management System
- Occupational Health and Safety Management System OHSAS 18001: 2007
- Veterinary Health Mark (VHM) Certification
- Energy Management Gold Standard Certification (ASEAN Energy Management Scheme)
Thailand
- ISO 22000:2005 Food Safety Management System
- Hazard Analysis and Critical Control Point (HACCP)
- Good Manufacturing Practice (GMP)
- Food Safety System Certification 22000: 2010
- Halal Certification
- ISO 14001: 2015 Environmental Management System
- Occupational Health and Safety 18001: 2007
- ISO/IEC 17025 Laboratory Accreditation
- Green Industry Level4
- Labour Relations and Welfare Certificate 2013 -2017
Our plants have been certified under various systems:
Malaysia
- FSSC 22000 Food Safety System Certification
- ISO 9001:2015 Quality Management System
- ISO 22000:2005 Food Safety Management System
- ISO/IEC 17025:2005 Accredited Laboratory
- ISO/TS 22002-1: 2009 Prerequisite Programme on Food Safety
- MS 1480:2007 Food Safety According to Hazard Analysis and Critical Control Point (HACCP) System
- Good Manufacturing Practice (GMP)
- Halal Certification
- ISO 14001:2004 Environmental Management System
- Occupational Health and Safety Management System OHSAS 18001: 2007
- Veterinary Health Mark (VHM) Certification
- Energy Management Gold Standard Certification (ASEAN Energy Management Scheme)
Thailand
- ISO 22000:2005 Food Safety Management System
- Hazard Analysis and Critical Control Point (HACCP)
- Good Manufacturing Practice (GMP)
- Food Safety System Certification 22000: 2010
- Halal Certification
- ISO 14001: 2015 Environmental Management System
- Occupational Health and Safety 18001: 2007
- ISO/IEC 17025 Laboratory Accreditation
- Green Industry Level4
- Labour Relations and Welfare Certificate 2013 -2017
GOING GLOBAL
A SNAPSHOT OF F&N
If you need more information from us, feel free to get in touch at any time.
RECOGNITIONS
Over the years, the F&N brand has garnered many accolades and awards that have recognised the strengths of its brand and its achievements in the marketplace.
Marketplace
Workplace
Environmental
- Platinum Award for Best Sustainability Reporting from National Annual Corporate Report Awards 2021 (Fraser & Neave Holdings Bhd)
- Merit Winner in the Customer Experience category from The APPIES Malaysia 2022 (F&N TEH TARIK)
- 94th Percentile in the Beverages Industry S&P Global Corporate Sustainability Assessment (Score Date: November 18, 2022) (Fraser & Neave Holdings Bhd)
- Best Halal Achievement Award from MIHAS Awards 2022 (Fraser & Neave Holdings Bhd)
- Top Growing Brand within Dairy from Kantar Brand Footprint Malaysia 2022 (TEAPOT)
- A Proud Constituent of FTSE4Good Bursa Malaysia Index (4th consecutive year), FTSE4Good Bursa Malaysia Shariah Index (2nd consecutive year) (Fraser & Neave Holdings Bhd)
- Gold Winner in the Customer Experience category from The APPIES Asia Pacific 2022 (F&N TEH TARIK)
- Bronze Award in the Most Creative – Audio category from MARKies Awards 2022 (F&N TEH TARIK)
- 6th Consecutive Gold in the Non-Alcoholic Beverage Category from Putra Brand Award (100PLUS)
- Top 3 Performers in ASEAN Gold Award for Consumer Products & Services from The Edge ESG Awards 2022 (Fraser & Neave Holdings Bhd)
- Gold Award for Consumer Goods & Services Sector from The Edge ESG Awards 2023 (Fraser & Neave Holdings Bhd)
- Platinum Award for Best Sustainability Reporting from National Annual Corporate Report Awards (NACRA 2022) (Fraser & Neave Holdings Bhd)
- Halal Innovation Excellence Award from World Halal Excellence Award 2022 (WHEA 2022) (Fraser & Neave Holdings Bhd)
- ASEAN Asset Class PLCs from 2021 Asean Corporate Governance Scorecard Award (ACGS) (Fraser & Neave Holdings Bhd)
- Beverage – Non Alcoholic (Platinum Winner) from Putra Brand Awards (100PLUS)
- Top Growing Brand in 2022 from Kantar Worldpanel’s Brand Footprint Award for 2023 (100PLUS)
- Genba Kaizen Golden Award from Thailand Kaizen Award 2023 (F&N Dairies Thailand)
- Top 5 Malaysia’s Most Attractive Graduate Employers to Work For in 2021
- Silver Award under the Excellence in HR Communication Strategy from HR Excellence Awards 2020 Malaysia (Fraser & Neave Holdings Bhd)
- Award for Best HR Strategy in line with Business, Award for Excellence in HR through Technology, Awards for Managing Health at Work and Organisation with Innovative HR Practices from Asia’s Best Employer Brands 2021 (Fraser & Neave Holdings Bhd)
- Health Promotion Enterprise Awards from Association for the Development of Environmental Quality (F&N Dairies Thailand)
- Thailand Labor Management Excellence Award 2020 from Department of Labor Protection and Welfare, Ministry of Labour Thailand (F&N Dairies Thailand)
- CSR-DIW Continuous Award 2020 from Ministry of Industry Thailand (F&N Dairies Thailand)
- CSR-DIW Continuous Award 2022 from Ministry of Industry Thailand (F&N Dairies Thailand)
- National Occupational Safety and Health 2022 from Ministry of Labour Thailand (F&N Dairies Thailand)
- Excellent Establishment on Labour Relation and Welfare 2022 Department of Labor Protection and Welfare from Ministry of Labour Thailand (F&N Dairies Thailand)
- Bronze Award for Excellence in HR Communication Strategy from Malaysia’s Best Employer Brand Award 2022 (Fraser & Neave Holdings Bhd)
- Award for Excellence in HR through Technology, Award for Excellence in Training, Dream Companies to Work For, Promoting Health in the Workplace
- Bronze Award for Excellence in HR Communication
- Top 5 Graduates’ Choice of Employer to Work For from Graduates’ Choice Award 2023 (GCA) (Fraser & Neave Holdings Bhd)
- Gold Award for Best HR Digital Transformation Strategy and Silver Award for Best Onboarding Experience from Employee Experience Awards (Fraser & Neave Holdings Bhd)
- Ministry of Industry Thailand from CSR-DIW Continuous Award 2023 (F&N Dairies Thailand)
- Ministry of Labour Thailand from Thailand’s National Safety Award 2023 (F&N Dairies Thailand)
- Ministry of Labour Thailand from Thailand Labour Management Excellence Award 2023 (F&N Dairies Thailand)
- Exceptional Achievement Award State Award (Selangor) from 2019/20 Prime Minister’s Hibiscus Award (F&N Dairies Manufacturing - Pulau Indah)
- Notable Achievement Award from 2019/20 Prime Minister’s Hibiscus Award (F&N Beverages Manufacturing - Shah Alam)
- Merit Award under the Medium Enterprise Category (Manufacturing sector) from 9th Sarawak Chief Minister’s Environmental Award 2019/2020 (F&N Beverages Manufacturing - Kuching)
- The Prime Minister’s Best Industry Award 2020 from Ministry of Industry Thailand (F&N Dairies Thailand)
- The Prime Minister’s Industry Award 2021 in the category of Quality Management from Ministry of Industry Thailand (F&N Dairies Thailand)
- A Proud Constituent of FTSE4Good Bursa Malaysia Index (5th consecutive year), ESG Rating 4.6 out of 5.0., Top 1% within the global FTSE F&B Supersector (Consumer Goods, Foods & Beverage), FTSEGood Bursa Malaysia Shariah Index (3rd consecutive year) from FTSE4Good
- 95th Percentile in the Beverages Industry S&P Global Corporate Sustainability Assessment 2022 (Score Date: April 21, 2023)
OUR CODES & POLICIES
The basis of our success is built on the pioneering spirit of our founders and trust of our consumers, business partners, employees and our shareholders. Our ability to deliver value to our stakeholders has largely been premised on these important principles of good governance – accountability, transparency and integrity in the conduct of our business.
Our Codes and Policies set out a clear guideline for all of us in F&N to keep these fundamental principles alive in our daily operations.
Doing the right thing is important for us as it underpins how we meet and exceed the ever-increasing customer demands in a responsible and sustainable manner.