Able Global Berhad

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Food & Beverage
Speciality Metal Packaging
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Food & Beverage Speciality Metal Packaging Business & Industrial Parks (Proposed)

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Corporate
Governance

Corporate Information
Board Of Directors
Key Senior Management
Corporate Governance Policies

Siah Chin Leong

Independent Non-Executive Director

Started as Manager in 1988 at the subsidiary of Tasek Maju Realty Sdn. Bhd., a Property Developer and promoted as Executive Director in 1990
Subsequently, joined Daiman Development Berhad, a Property Developer as General Manager in 2006 and resigned in 2013
Currently, he is an Advisor of S & L Vintners, a Wine Importer

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Ng Lee Thin

Independent Non-Executive Director

She has more than 20 years of experience in the field of corporate finance, auditing, accounting and taxation
She was the Financial Controller of Binaik Equity Bhd. for 9 years (2001 - 2009) before set up her own firms, Yellow Tax Services Sdn. Bhd. and NLT & Co. in year 2012 and 2015 respectively. Prior to that, she worked with Ernst & Young (1996 - 2001), Chiang & Chiang (1994 - 1995) and Artwright Marketing Sdn. Bhd. (1992 - 1994)

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Marieta Binti Abdull Hamid

Independent Non-Executive Director

More than 13 years of experience as a practicing lawyer, in-house legal counsel and was admitted to the Malaysian Bar in 2012.
Joined Sime Darby Berhad as an in-house legal counsel for 7 years, focusing on legal aspect of major corporate exercises.

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Edward Goh Swee Wang

Chief Executive Officer ("CEO")

More than 20 years of working experience in tin can industry
Oversees company planning, development, marketing and overall management

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Ng Keng Hoe

Executive Director (Chairman)

Started his career as Chemical Engineer in Sime Darby Edible Products Pte. Ltd. (2000 - 2004)
Subsequently set up his own company, Able Perfect Sdn. Bhd. as President and Chief Executive Officer

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Marieta Binti Abdull Hamid

Independent Non-Executive Director
41/ Female/ Malaysian

Date of First Appointment

19 August 2022

Qualification

Double Degree in Law and Commerce (Accounting) in University of Melbourne, Australia (2007)

Certificate in Legal Practice (CLP) (2009)

Working Experience and Occupation

More than 13 years of experience as a practicing lawyer, in-house legal counsel and was admitted to the Malaysian Bar in 2012.

Joined Sime Darby Berhad as an in-house legal counsel for 7 years, focusing on legal aspect of major corporate exercises.

Subsequently joined PW Tan & Associate and has been a Partner since February 2015 with the primary areas of practices in mergers & acquisitions, disposals and joint venture transactions and has assisted in various cross border transactions, major capital expenditure or infrastructure projects.

Member of board committee

Nomination Committee (Chairperson)
Audit Committee (Member)
Remuneration Committee (Member)

Other directorship in public companies and listed issuers

Family relationship with any director and/or major shareholder of AGB

Conflict of interests with AGB

Conviction for offences within the past 5 years, other than traffic offences

Number of board meetings attended in the financial year

Edward Goh Swee Wang*

Chief Executive Officer ("CEO")
62/ Male/ Malaysian

Date of First Appointment

31 December 2002

Qualification

Bachelor of Science Degree in Mechanical Engineering and a Master Degree in Business Administration from Oklahoma State University, United States of America (1988)

Working Experience and Occupation

More than 20 years of working experience in tin can industry
Oversees company planning, development, marketing and overall management

Member of board committee

Risk Management Committee (Member)

Other directorship in public companies and listed issuers

Family relationship with any director and/or major shareholder of AGB

Son to Mr. Goh Mia Kwong who is a major shareholder of Able Global Berhad ("AGB")

Conflict of interests with AGB

Conviction for offences within the past 5 years, other than traffic offences

Number of board meetings attended in the financial year

* Mr. Edward Goh Swee Wang is also a Key Senior Management of Unican Industries Sdn. Bhd. (a subsidiary of AGB)

Yeow Ah Seng @ Yow Ah Seng*

Executive Director
72/ Male/ Malaysian

Date of First Appointment

31 December 2002

Qualification

Supervision of factory operations and sales

Working Experience and Occupation

Started his career in the tin can manufacturing industry since 1983
Joined Kluang Tin and Can Factory Sdn. Bhd. (a subsidiary of AGB) in 1988 as Executive Director
Subsequently appointed as Deputy Managing Director (2015) until now

Member of board committee

Nomination Committee (Chairman)
Audit Committee (Member)
Remuneration Committee (Member)

Other directorship in public companies and listed issuers

Family relationship with any director and/or major shareholder of AGB

Conflict of interests with AGB

Conviction for offences within the past 5 years, other than traffic offences

Number of board meetings attended in the financial year

* Mr. Yeow Ah Seng @ Yow Ah Seng is also a Key Senior Management of Kluang Tin and Can Factory Sdn. Bhd. (a subsidiary of AGB)

Ng Keng Hoe*

Executive Director (Chairman)
51/ Male/ Singaporean

Date of First Appointment

1 June 2016

Qualification

Double Degree in Chemical engineering (Hons) and Bachelor of Commerce, major in Finance and Marketing from University of Sydney, Sydney (1999)

Working Experience and Occupation

Started his career as Chemical Engineer in Sime Darby Edible Products Pte. Ltd. (2000 - 2004)
Subsequently set up his own company, Able Perfect Sdn. Bhd. as President and Chief Executive Officer

Member of board committee

Other directorship in public companies and listed issuers

Family relationship with any director and/or major shareholder of AGB

Conflict of interests with AGB

Conviction for offences within the past 5 years, other than traffic offences

Number of board meetings attended in the financial year

* Mr. Ng Keng Hoe (Huang Qinghe) is also the Key Senior Management of Able Dairies Sdn. Bhd., Able Food Sdn. Bhd. and Able Dairies Marketing Sdn. Bhd. (subsidiaries of AGB)

Siah Chin Leong

Independent Non-Executive Director
62/ Male/ Malaysian

Date of First Appointment

18 March 2014
28 April 2020 (Chairman)

Qualification

Bachelor of Arts in Political Science from York University, Canada (1982 - 1985)

Working Experience and Occupation

Started as Manager in 1988 at the subsidiary of Tasek Maju Realty Sdn. Bhd., a Property Developer and promoted as Executive Director in 1990
Subsequently, joined Daiman Development Berhad, a Property Developer as General Manager in 2006 and resigned in 2013
Currently, he is an Advisor of S & L Vintners, a Wine Importer

Member of board committee

Audit Committee (Chairman)
Risk Management Committee (Chairman)
Remuneration Committee (Member)
Nomination Committee (Member)

Other directorship in public companies and listed issuers

Family relationship with any director and/or major shareholder of AGB

Conflict of interests with AGB

Conviction for offences within the past 5 years, other than traffic offences

Number of board meetings attended in the financial year

Ng Lee Thin

Independent Non-Executive Director
58/ Female/ Malaysian

Date of First Appointment

6 May 2014

Qualification

Bachelor of Economics (Hons) from University Utara Malaysia (1992)
Member of the Malaysian Institute of Accountants ("MIA")
Fellow Member of the Association of Chartered Certified Accountants ("FCCA")

Working Experience and Occupation

She has more than 20 years of experience in the field of corporate finance, auditing, accounting and taxation
She was the Financial Controller of Binaik Equity Bhd. for 9 years (2001 - 2009) before set up her own firms, Yellow Tax Services Sdn. Bhd. and NLT & Co. in year 2012 and 2015 respectively. Prior to that, she worked with Ernst & Young (1996 - 2001), Chiang & Chiang (1994 - 1995) and Artwright Marketing Sdn. Bhd. (1992 - 1994)