Governance Fraser & Neave Holdings

3689

MYL3689OO006

Non-Alcoholic Beverages

Market Closed - BURSA MALAYSIA Other stock markets 09:50:07 17/04/2026 BST			5-day change	1st Jan Change
31.00 ^MYR	+1.04%		+4.03%	-12.68%

03-24	Fraser & Neave Holdings Bhd Announces Chief Executive Officer Changes	CI
02-05	MIDF Amanah Upgrades Fraser and Neave to Neutral from Sell, Price Target is MYR32.08	MT

Executive Committee: Fraser & Neave Holdings

Manager

Positions heldSince

Yew Hoe Lim

60 year

Chief Executive Officer

30/11/2014

Mei Kheng Low

45 year

Comptroller/Controller/Auditor

31/12/2012

Wee Han Loh

54 year

Comptroller/Controller/Auditor

16/09/2019

Geok Lin Teo

61 year

Chief Tech/Sci/R&D Officer

31/12/2019

Yean Yau Tiong

53 year

Director of Finance/CFO

31/01/2022

Composition of the Board of Directors: Fraser & Neave Holdings

Director

CommitteesSince

B. Jamalullail ibni Putra Jamalullail

81 year

Chairman

23/02/1987

Hwai Keong Lau

80 year

Compensation Committee	01/01/2019
Nominating Committee Chair	01/01/2019
Audit Committee	31/10/2020
Nominating Committee	31/10/2020
Compensation Committee Chair	31/10/2020

Wan Peng Ng

63 year

Audit Committee	14/04/2025
Nominating Committee	09/03/2025
Compensation Committee Chair	14/04/2025
Compensation Committee	09/03/2025
Nominating Committee Chair	14/04/2025

Mohammed Anwar bin Yahya

71 year

Audit Committee Chair	15/01/2025
Audit Committee	09/05/2021
Compensation Committee	09/05/2021
Governance Committee	09/05/2021
Nominating Committee	09/05/2021

Kosit Suksingha

59 year

Executive Committee	09/06/2022
Compensation Committee	09/06/2022
Nominating Committee	15/01/2025

Fah Hin Chye

66 year

Audit Committee	15/01/2025
Compensation Committee	31/03/2017
Executive Committee Chair	16/01/2023

Kamaruddin bin Taib

68 year

Audit Committee
Nominating Committee Chair	29/09/2025
Governance Committee	15/11/2018

Puan Faridah binti Abdul Kadir

66 year

Compensation Committee	23/01/2018
Nominating Committee	23/01/2018

Tongjai Thanachanan

57 year

Executive Committee

14/01/2025

Puan Aida binti Md Daud

65 year

Compensation Committee

09/12/2018

Fong Sang Tan

61 year

Director/Board Member

30/09/2020

Latest Appointments: Fraser & Neave Holdings

03-24	Fraser & Neave Holdings Bhd Announces Chief Executive Officer Changes	CI
01-22	Fraser & Neave Holdings Bhd Announces Appointment of Rahul John Colaco as Non Independent and Non Executive Alternate Director, Effective 22 January 2026	CI
01-22	Fraser & Neave Holdings Bhd Announces Change of Non Independent and Non Executive Alternate Director, Effective 22 January 2026	CI
30/09/25	Fraser & Neave Holdings Bhd Announces Tengku Syed Badarudin Jamalullail Relinquishes as Non Independent and Non Executive Chairman of the Remuneration Committee, Effective September 30, 2025	CI
30/09/25	Fraser & Neave Holdings Bhd Announces Re-Designation of Lau Hwai Keong from Independent and Non Executive Member of Remuneration Committee to Independent and Non Executive Chairman of Remuneration Committee, Effective September 30, 2025	CI
30/09/25	Fraser & Neave Holdings Bhd Announces Tengku Syed Badarudin Jamalullail Relinquishes as Non Independent and Non Executive Member of the Nomination Committee, Effective September 30, 2025	CI
16/05/25	Fraser & Neave Holdings Bhd Announces the Resignation of Ooi Aik Tuan, Timothy as Company Secretary, Effective 16 May 2025	CI

More news

Former Officers and Directors: Fraser & Neave Holdings

Insider

Positions held

SinceUntil

Aik Tuan Ooi

General Counsel	04/12/2018	15/05/2025
Corporate Secretary	04/12/2018	15/05/2025

Choon Kit Hui

Director/Board Member

05/08/2014

14/01/2025

Kah Toong Siew

Director/Board Member	22/02/2016	14/01/2025
Independent Dir/Board Member	22/02/2016	14/01/2025

Meng Tat Lee

Director/Board Member

30/09/2015

31/05/2022

Kah Shen Lai

Director of Finance/CFO

03/01/2019

31/12/2021

Chwee Wan Chan

Chief Operating Officer

31/03/2021

Hock Beng Tan

Director of Finance/CFO

31/01/2017

06/02/2019

May Fun Wong

Corporate Secretary

01/04/2014

04/12/2018

Anwarrudin bin Ahamad Osman

Director/Board Member	18/01/2005	23/01/2018
Independent Dir/Board Member	18/01/2005	23/01/2018

Mohammed Shahar bin Sidek

Director/Board Member

29/09/2003

23/01/2018

Norzrul Thani bin Hassan Thani

Director/Board Member

06/11/2006

23/01/2018

Fook Seng Cheong

Director/Board Member

30/09/2002

23/01/2018

Chin Peng Lee

Corporate Officer/Principal

05/06/2016

Kwai Yoong Chin

Director/Board Member	22/01/2013	20/01/2016
Independent Dir/Board Member	22/01/2013	20/01/2016

Cheong Wai Hoong

Chief Tech/Sci/R&D Officer	-	-
Human Resources Officer	04/08/2013	-

Somsak Chayapong

Chief Executive Officer

30/06/2013

Mee Ling Gan

Corporate Officer/Principal	23/12/2009	03/04/2012
Corporate Secretary	23/12/2009	30/05/2013

Jorgen Bornhoft

Director/Board Member

06/05/2013

Pascal Yves de Petrini

Director/Board Member

09/10/2011

17/04/2013

Johan Tazrin bin Hamid Ngo

Director/Board Member	22/01/2013	-
Independent Dir/Board Member	22/01/2013	-

Leslie Oswin Struys

Director/Board Member	23/12/2009	22/01/2013
Independent Dir/Board Member	04/08/2011	22/01/2013

See Yan Lin

Director/Board Member	23/12/2009	22/01/2013
Independent Dir/Board Member	05/07/2011	22/01/2013

Hong Peng Huang

Director/Board Member	04/08/2011	04/07/2012
Corporate Officer/Principal	12/12/2011	08/01/2012

Sing Eng Tong

Director/Board Member

06/05/2012

Cheow Fui Lee

Director of Finance/CFO	31/12/1995	31/12/2006
Corporate Officer/Principal	31/12/2006	30/04/2012

Wing Chong Soon

Director of Finance/CFO	31/12/2011	-
Corporate Secretary	31/12/2011	-

Hong Beng James Teo

Corporate Officer/Principal	04/08/2011	29/09/2011
President	-	04/08/2011

Ang Meng Tan

Chief Executive Officer

28/02/2001

29/11/2010

Jui Sia Ng

Director/Board Member	31/07/2010	-
Corporate Officer/Principal	31/07/2010	31/07/2010
President	-	31/07/2010

Swee Hock Soh

Corporate Officer/Principal

31/12/2009

Eng Guan Tan

Director of Finance/CFO	23/12/2009	29/08/2012
Corporate Secretary	23/12/2009	-

Ching Yen Lee

Chairman

31/12/1996

31/12/2006

Kong Yip Lee

Director/Board Member

09/05/2000

Hock Kee Wee

Comptroller/Controller/Auditor

31/12/1984

31/12/1986

Raffiq Mohammed Ariff

Corporate Officer/Principal

Suhailah Mohamed Abdulla

Comptroller/Controller/Auditor

Chuan Heng Yap

Comptroller/Controller/Auditor

Wei Hin Loong

Corporate Officer/Principal

23/12/2009

David Chalmers Neave

Founder

John Fraser

Founder

Radzuan bin Abdul Rahman

Director/Board Member

Chuen Yeang Tan

Corporate Officer/Principal

23/12/2009

Wen Jia Wang

Chief Tech/Sci/R&D Officer

Kok Choon Ong

Comptroller/Controller/Auditor

23/12/2009

Jeffrey Bok

Human Resources Officer

23/12/2009

Oon Su Tiah

General Counsel

23/12/2009

Huey Hean Lim

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	12
Female	9

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	6
Female	5

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Fraser & Neave Holdings Bhd. is a Malaysia-based investment holding company. The Companyâ€™s core businesses include the manufacturing, sales, and marketing of Halal-certified beverages, dairy and food products. The Company has a portfolio of more than 30 brands. The brands include 100PLUS, BORNEO SPRINGS Natural Mineral Water, F&N Fun Flavours, F&N SEASONS, OYOSHI, F&N Magnolia, FARMHOUSE, F&N ICE MOUNTAIN, as well as a wide range of condensed and evaporated milk products under F&N, TEAPOT, GOLD COIN, Cap Junjung, Ideal and Carnation brands. Through its subsidiary, Sri Nona Foods Sdn Bhd, the Company produces the NONA brand of ketupat and sauces, alongside a variety of confectionery and snack brands, including the flagship LOT 100. Together, it offers over 200 products across Malaysia and Thailand, catering to a wide spectrum of consumer needs. The Company holds the exclusive rights to manufacture, market, and distribute Carnation products in Thailand, Laos and Cambodia.

Employees

3,840

Sector

Non-Alcoholic Beverages

More about the company