Intro F&N

Introduction
background of company
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 in excess of RM 4 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 encompass 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.
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 2,600-
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 consumer’s
present and future expectations.
MISSION
To provide superior returns to our shareholders, excellent value for our customers and a
rewarding career for our employees
VISION
To became the leading beverage company and the region
WHAT 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
market 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 Fresh brands.
Our product is exported to 75 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 our
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’.

F&NHB has 8 manufacturing facilities in Malaysia and Thailand serving the needs
of consumers in the regions. Our state-of-the-art plants utilise the latest
Y.A.M. Tengku Syarif Bendahara Perlis Syed Badarudin Jamalullail Ibni

Almarhum Tuanku Syed Putra Jamalullail
Malaysian, age 74
Chairman of the Board
Non-Independent Non-Executive Director
Chairman of the Remuneration and Share Buy-Back Committee
Member of the Nominating Committee
Mr. Lee Meng Tat

Singaporean, age 56
Chairman of Group Executive Committee
Member of the Nominating Committee and Remuneration Committee
Mr. David Siew Kah Toong

Malaysian, age 65
Independent Non-Executive Director
Chairman of Audit Committee
Member of the Remuneration Committee and Nominating Committee
Mr. Lee Kong Yip
Malaysian, age 75
Chairman of the Sustainability & Risk Management Committee
Member of the Share Buy-Back Committee and Group Executive Committee
Dato' Johan Tazrin Bin Hamid Ngo

Malaysian, age 47
Chairman of the Nominating Committee
Member of the Audit Committee and Remuneration Committe
Dato' Jorgen Bornhoft

Danish, age 77
Member of the Group Executive Committee and Sustainability
& Risk Management Committee
Mr. Hui Choon Kit

Singaporean, age 55
Member of the Sustainability & Risk Management Committee,
Group Executive Committee and Audit Committee

Puan Aida Binti Md Daud
Malaysian, age 59
Member of the Sustainability & Risk Management Committee
and Share Buy-Back Committee
Puan Faridah Binti Abdul Kadir

Malaysian, age 59
Member of the Nominating Committee and Remuneration Committee
Datuk Mohd Anwar Bin Yahya

Malaysian, age 65
Member of the Audit Committee and Share Buy-Back Committee
Datuk Kamaruddin Bin Taib
Malaysian, age 62
Member of the Group Executive Committee
Ms. Tan Fong Sang

Malaysian, age 55
Alternate Director to Mr. Lee Kong Yip
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.
Management team
Lim Yew Hoe

Chief Executive Officer
Singaporean, Age 53
Date of Appointment : 1 December 2014
Academic/Professional qualification
Bachelor of Science (Estate Management) degree, National University of Singapore
MBA (Banking & Finance), Nanyang Technological University of 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)
Cocoaland Holdings Bhd
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
Lai Kah Shen
Chief Financial Officer
David Hoong
Senior Director, Human Capital, Organisation & Technology Development
Suchit Riewcharoon
Managing Director, F&N Dairies (Thailand) Limited
Bryan Lee
Director, Domestic Commercial Operations (East Malaysia & Brunei)
Lau Cheng Yew
Director, Property & Integrated Projects
Albert Loh
Head, Internal Audit
Jasmine Teo
Managing Consultant, IT Transformation
Lee Lay Yean
Senior Manager, Business Capability & Strategy
Zainal Abidin Musa
Senior Manager, Business Development (Foods) & Innovation
Bart Lim
Managing Director, Domestic Commercial Operations (Peninsular Malaysia)

Soh Swee Hock
Managing Director, International Markets Development
Dr Yap Peng Kang
Senior Director, Manufacturing & Corporate R&D
Graham Lim
Director, Marketing
Timothy Ooi
Director, Group Legal Counsel & Company Secretaria
Karen Tan
Head, Communications & Corporate Affairs
Kelleigh Foo
Senior Manager, CEO Office & Risk Management
Dato’ Raffiq Md Ariff
Senior Manager, Government & Industry Engagement & Halal Affairs

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Intro F&N

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What are the company's core businesses?

What are the company's core businesses?

What are some of the company's leading brands?

What are some of the company's leading brands?

Introduction

To became the leading beverage company and the region

Y.A.M. Tengku Syarif Bendahara Perlis Syed Badarudin Jamalullail Ibni

Mr. Lee Meng Tat

Mr. David Siew Kah Toong

Dato' Johan Tazrin Bin Hamid Ngo

Dato' Jorgen Bornhoft

& Risk Management Committee

Mr. Hui Choon Kit

Group Executive Committee and Audit Committee

and Share Buy-Back Committee

Puan Faridah Binti Abdul Kadir

Datuk Mohd Anwar Bin Yahya

Ms. Tan Fong Sang

manufacturing technologies to meet the highest standards of food safety and

As fully-integrated green plants, the facilities also incorporate cutting-edge green

Lim Yew Hoe

Bachelor of Science (Estate Management) degree, National University of Singapore

MBA (Banking & Finance), Nanyang Technological University of Singapore

Present Directorship(s) in Public Companies and Listed Company(ies)

Cocoaland Holdings Bhd

Chief Financial Officer

Senior Director, Human Capital, Organisation & Technology Development

Managing Director, F&N Dairies (Thailand) Limited

Director, Domestic Commercial Operations (East Malaysia & Brunei)

Lau Cheng Yew

Director, Property & Integrated Projects

Head, Internal Audit

Managing Consultant, IT Transformation

Lee Lay Yean

Senior Manager, Business Capability & Strategy

Zainal Abidin Musa

Senior Manager, Business Development (Foods) & Innovation

Managing Director, Domestic Commercial Operations (Peninsular Malaysia)

Managing Director, International Markets Development

Dr Yap Peng Kang

Senior Director, Manufacturing & Corporate R&D

Director, Group Legal Counsel & Company Secretaria

Head, Communications & Corporate Affairs

Senior Manager, CEO Office & Risk Management

Dato’ Raffiq Md Ariff

Senior Manager, Government & Industry Engagement & Halal Affairs

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