Dato’ Sri Idris Jala
Chairman
Independent Non-Executive Director
Qualifications
- Bachelor’s Degree in Development Studies and Management, University Sains Malaysia
- Master’s Degree in Industrial Relations, University of Warwick
Board Committee Membership
- Nomination & Remuneration Committee (Chairman)
Gender
Age
Nationality
Appointed on
Male
65
Malaysian
1 January 2017
Working Experience
- Presently, President and Chairman of PEMANDU Associates.
- Former Managing Director of BFR Institute and CEO of PEMANDU, a unit in the Prime Minister’s Department, Malaysia, the organisation tasked with spearheading Malaysia’s transition towards high income status by 2020.
- Served as Minister in the Prime Minister’s Department for 6 years, and later as the Advisor to the Prime Minister on the National Transformation Programme.
- A renowned transformation guru in turning around companies’ performance through his big fast results methodology and transformational strategies that are innovative, rigorous and relevant to today’s demands.
- Has continuously delivered sustainable social economic reforms which, in 2014, saw Bloomberg place him among the top 10 most influential policy makers in the world.
- Founder and Executive Chairman of the Global Transformation Forum (GTF), the world’s singular platform for influential, global leaders to engage and share experiences and best practices on how to drive transformation.
- An Expert Resource Speaker at the Harvard Health Leaders’ Ministerial Forum and a Visiting Fellow of Practice at the Oxford Blavatnik School of Government.
- Served on the Advisory panel for the World Economic Forum (WEF) on New Economic Growth and also on the Advisory Panel of World Bank.
- Former Managing Director / CEO at Malaysia Airlines (MAS) for 3 years. He was brought on board to turn around the airline which was in crisis brought about by a prolonged bout of losses from operational inefficiencies.
- Prior to MAS, he spent 23 years at Shell, rising up the ranks to hold senior positions including Vice President, Shell Retail International and Vice President Business Development Consultancy, based in UK. This included successful business turnarounds in Malaysia and Sri Lanka.
Directorship in other Public Companies / Organisations in Malaysia:
- Sunway Berhad
- Jeffrey Cheah Foundation
- MyKasih Foundation
Martijn Rene Van Keulen
Managing Director
Non-Independent Executive Director
Qualifications
- Bachelor in Business Administration, Hanze University Groningen
- HEINEKEN Leadership course (Forum Community) / Top 150 Global, Institute for Management Development Business School
- HEINEKEN International Management Course (HIMAC), INSEAD Business School
- HEINEKEN International Management Development Excellence Course (HIMDEC), HEINEKEN International
Board Committee Membership
- Nil
Gender
Age
Nationality
Appointed on
Male
48
Dutch
1 July 2024
Working Experience
Within HEINEKEN Group
- Appointed as the Managing Director of HEINEKEN Malaysia on 1 July 2024.
- From July 2020 to June 2024, Managing Director of HEINEKEN Myanmar, where he led his team to drive an ambitious transformation agenda and successfully delivered strong performance despite extremely challenging times facing the Company.
- From September 2018 to June 2020, Managing Director of Grande Brasserie de Nouvelle-Caledonie, a producer and distributor of beers and non-alcoholic drinks in New Caledonia.
- From September 2015 to August 2018, General Manager of HEINEKEN Kirin Japan where the Company has achieved major improvements in performance. He was able to build a strong team and developed a full Trade Marketing team for both the on and off trade whilst enhancing sales and marketing capabilities. He led the local Rugby World Cup 2019 negotiations and developed a strategy to drive awareness of Heineken®’s partnership with rugby in Japan and drive sales through and after the tournament.
- From November 2010 to August 2015, Account Director for Modern Trade and Convenience at HEINEKEN Netherlands for five years.
- Joined HEINEKEN International in 2000 and held various Commercial positions before taking on the role as Global Account Manager for the HEINEKEN Global Duty Free and Travel Retail business where he spent four years.
Directorship in other Public Companies / Organisations in Malaysia:
- Nil
Lau Nai Pek
Senior Independent Non-Executive Director
Qualifications
- Member of the Malaysia Institute of Accountants
- Bachelor of Commerce Degree, Canterbury University, New Zealand
Board Committee Membership
- Audit & Risk Management Committee (Chairman)
- Nomination & Remuneration Committee
Gender
Age
Nationality
Appointed on
Male
71
Malaysian
22 May 2021
Working Experience
- A finance professional with more than 35 years of working experience in various locations including New Zealand, Brunei, United Kingdom, Malaysia, China and the Netherlands.
- Retired from Shell Malaysia in August 2011 after serving the Royal Dutch Shell Group for over 30 years. His major assignments include Finance Director of Shell Malaysia, Finance Director of Shell China, Global Controller of the Exploration & Production Division of Royal Dutch Shell Group, and Vice-President Finance of Shell International Exploration and Production B.V., in the Netherlands.
- Upon his retirement from Shell, David served 12 years with Axiata Group Berhad and Celcom Axiata Berhad as an Independent non-executive Director and Chairman of their Board Audit Committees, and 11 years with Employees Provident Fund, Malaysia as an Independent Investment Panel member and 12 years with Malaysia Airlines Group as an Independent Non-Executive Director and Chairman of their Board Audit Committee.
Directorship in other Public Companies / Organisations in Malaysia:
- KKB Engineering Bhd
- Boost Bank Bhd
Seng Yi-Ying
Non-Independent Non-Executive Director
Qualifications
- Bachelor of Law, 2nd Class Upper (Honours), University of Nottingham, U.K.
- Diploma in Singapore Law, National University of Singapore
Board Committee Membership
- Nil
Gender
Age
Nationality
Appointed on
Female
51
Singaporean
1 September 2020
Working Experience
- Presently, Regional Legal Director of Heineken Asia Pacific Pte Ltd (APAC), responsible for the functional oversight of legal in Asia Pacific. She is also a member of the APAC Management Team.
- Has more than 20 years of in-house legal experience, with close to 15 years in the alcohol and beverage industry. Her experience includes general corporate and commercial matters (both regional and operational), mergers and acquisitions, joint ventures, set up of greenfield breweries, compliance and managing disputes in the Asia Pacific region.
- Joined the APAC team as Senior Legal Manager in 2006. During this time, she successfully advised on and negotiated various mergers and acquisition projects in various markets within APAC.
- In 2015, she moved to Asia Pacific Breweries (Singapore) Pte Ltd (APB Singapore) as Legal Director and a member of the Management Team, where she was a valued business partner and was instrumental in successfully achieving a commitment with the Competition and Consumer Commission of Singapore in respect of APB Singapore’s draught exclusive arrangements with outlets as well as facilitating a transformational change to the APB Singapore route to market.
- In 2018, she undertook a short term assignment to HEINEKEN Cambodia for three months to establish a robust legal framework and processes.
- In 2019, she moved back to the APAC Legal Affairs team to take on the position as Legal Manager for APAC where she was responsible to oversee a broad range of legal issues for various Heineken operating companies across the region as well as manage a range of mergers and acquisitions and joint venture matters.
- Prior to joining HEINEKEN, she was the Legal Counsel for Sembcorp Utilities Pte Ltd for five years
Directorship in other Public Companies / Organisations in Malaysia:
- Nil
Choo Tay Sian, Kenneth
Non-Independent Non-Executive Director
Qualifications
- Advanced Management Program, Harvard Business School, Cambridge, USA
- Bachelor of Accountancy (Honours Degree), Nanyang Technological University Singapore
- Chartered Accountant, Institute of Singapore Chartered Accountants
Board Committee Membership
- Audit & Risk Management Committee
- Nomination & Remuneration Committee
Gender
Age
Nationality
Appointed on
Male
56
Singaporean
26 October 2020
Working Experience
- Currently serves as Managing Director of Heineken Asia Pacific Pte Ltd (APAC)
responsible for overseeing HEINEKEN operating companies in the Asia Pacific region (2014 – present). - Since joining APAC in 2003, he has held a number of strategic positions including Chief Financial Officer of APAC.
- Before joining HEINEKEN, he was the Regional Business Development Director of Royal Ahold N.V., a global retailer.
- He was a Non-Independent Non-Executive Director of HEINEKEN Malaysia from 15 August 2013 until 30 September 2019 prior to his re-appointment on 26 October 2020.
Directorship in other Public Companies / Organisations in Malaysia:
- Nil
Erin Sakinah Atan
Non-Independent Non-Executive Director
Qualifications
- Bachelor of Arts, University of South Australia
- High Impact Leadership Programme, Institute of Sustainability – Cambridge University
- MBA Essentials, London School of Economics
- Women’s Leadership Programme, INSEAD
Board Committee Membership
- Nomination & Remuneration Committee
Gender
Age
Nationality
Appointed on
Female
50
Singaporean
14 July 2023
Working Experience
- Erin Sakinah Atan is the Regional Corporate Affairs Director of HEINEKEN Asia Pacific Pte Ltd (APAC). She is also a member of the APAC Regional Leadership Team and the HEINEKEN Global Corporate Affairs Management Team.
- Erin is an experienced Corporate Affairs professional with an extensive background in brand strategy, reputation and crisis management, public affairs, integrated communications and sustainability across different sectors, including aviation, automotive, conglomerates and financial services. She has led businesses and teams across multiple markets in Asia Pacific and beyond.
- For the first part of her career, she worked for consultancies in the region, culminating with a leadership role as Vice President at LEWIS (previously Blacki McDonald) where she led a team of 85 across 7 offices in Asia Pacific.
- She transitioned into in-house roles as Corporate Affairs Director for Asia at BMW Group. Then, in 2011, she joined Rolls-Royce plc as Corporate Affairs Director for Asia Pacific, Middle East and Turkey.
- After Rolls-Royce plc, she became Group Corporate Affairs Director for Jardine Matheson Limited, joining the Group Executive Management Team based in Hong Kong. In 2020, she took up the responsibility as Senior Director of Corporate Affairs of Prudential plc, responsible for the Asia and African regions, before joining HEINEKEN in 2021.
Directorship in other Public Companies / Organisations in Malaysia:
- Nil
Chua Carmen
Independent Non-Executive Director
Qualifications
- Bachelor of Science in Economics with First Class Honours, London School of Economics and Political Science, United Kingdom
Board Committee Membership
- Audit & Risk Management Committee – Member
- Nomination & Remuneration Committee – Member
Gender
Age
Nationality
Appointed on
Female
40
Malaysian
13 May 2023
Working Experience
- Carmen Chua is the Chief Executive Officer of ONE IFC Sdn Bhd, the developer of the St. Regis Hotel and Residences Kuala Lumpur; and the Managing Director of ONE KLCC Sdn Bhd, the developer of ONE KL condominium..
- She also sits on the Board of various companies within the CMY Capital Group and she is a Trustee of Amanah Warisan Negara, a National Public Trust founded by Khazanah Nasional Berhad with the objectives of undertaking projects involving the rejuvenation, rehabilitation and/or operations of selected public spaces together with heritage assets of national significance
- Carmen was a member of the Blue Ocean Corporate Council (May 2017 – May 2018) whose initiatives include the MyApprenticeship programme, offering students the opportunity for hands-on training and employment post-graduation. She also served as a Trustee of Yayasan Hijau (November 2014 – August 2018) focusing on promoting, developing and improving education on energy efficiency, green technology applications and green lifestyle practices and a Director of the Kuala Lumpur Business Club from 2009 to 2012.
Directorship in other Public Companies / Organisations in Malaysia:
- Nil
Martijn Rene Van Keulen
Managing Director
Qualifications
- Bachelor in Business Administration, Hanze University Groningen
- HEINEKEN Leadership course (Forum Community) / Top 150 Global, Institute for Management Development Business School
- HEINEKEN International Management Course (HIMAC), INSEAD Business School
- HEINEKEN International Management Development Excellence Course (HIMDEC), HEINEKEN International
Gender
Age
Nationality
Appointed on
Male
48
Dutch
1 July 2024
Working Experience
Within HEINEKEN Group
- Appointed as the Managing Director of HEINEKEN Malaysia on 1 July 2024.
- From July 2020 to June 2024, Managing Director of HEINEKEN Myanmar, where he led his team to drive an ambitious transformation agenda and successfully delivered strong performance despite extremely challenging times facing the Company.
- From September 2018 to June 2020, Managing Director of Grande Brasserie de Nouvelle-Caledonie, a producer and distributor of beers and non-alcoholic drinks in New Caledonia.
- From September 2015 to August 2018, General Manager of HEINEKEN Kirin Japan where the Company has achieved major improvements in performance. He was able to build a strong team and developed a full Trade Marketing team for both the on and off trade whilst enhancing sales and marketing capabilities. He led the local Rugby World Cup 2019 negotiations and developed a strategy to drive awareness of Heineken®’s partnership with rugby in Japan and drive sales through and after the tournament.
- From November 2010 to August 2015, Account Director for Modern Trade and Convenience at HEINEKEN Netherlands for five years.
- Joined HEINEKEN International in 2000 and held various Commercial positions before taking on the role as Global Account Manager for the HEINEKEN Global Duty Free and Travel Retail business where he spent four years.
Christiaan Johannes Folkerts
Finance Director
Qualifications
- Bachelor and Master of Science in International Business (Financial
Management),
Tilburg University, Netherlands
Gender
Age
Nationality
Appointed on
Male
42
Dutch
15 June 2021
Working Experience
Within HEINEKEN Group
- Prior to his appointment to HEINEKEN Malaysia, he was Chief Financial Officer/ Head of Finance, Procurement and Digital & Technology for AB HEINEKEN Philippines (ABHP) since January 2020, where he navigated ABHP through continuous COVID-19 lockdowns. Under these difficult circumstances, he has shaped a new future for HEINEKEN in the Philippines. He successfully managed the transition of the Philippines business from a joint venture structure with Asia Brewery to a new partnership.
- Before moving to Manila, he was Finance Manager for Europe Export & Global Duty-Free (EE&GDF) for three years. Under his leadership, the Finance team has significantly improved business partnering capabilities, professionalised the revenue management approach in EE&GDF and strengthened the control environment, considerably impacting the business.
- Joined HEINEKEN in 2007 as Finance Management Trainee, after which he was in Business Control and Project Management positions in VRUMONA, HEINEKEN Netherlands, and HEINEKEN Brazil.
Jimmy Ding Su Hong
Sales Director
Qualifications
- Bachelor’s Degree in Business Administration (Major in Marketing), Universiti Utara Malaysia
Gender
Age
Nationality
Appointed on
Male
49
Malaysian
1 July 2023
Working Experience
Within HEINEKEN Group
- Joined HEINEKEN Malaysia since March 2020 as National Sales Manager responsible for Field Force Management, Route to Consumer and Distributor Management covering both Malaysian Duty Paid and Duty Not Paid markets
- Notable achievements in role include reframing of Sponsorship Contracts, transforming Route-to-Consumer to improve market fundamentals and effective resource allocation. He has also led the Sales Team to deliver HEINEKEN’s Premiumisation agenda, giving the business a better mix for long term growth
Previous experience:
- 22 years in Sales and Marketing in MNCs with last 14 years in Senior positions across Insurance (AIA), Tobacco (BAT) and Beverages (Red Bull) industries. He is experienced in both Brand and Trade Marketing particularly in delivering Field Force transformation, winning Route to Consumer solutions, Distributor reorganisation, Shopper Marketing, Trade Terms and Pricing
- He has spent time managing the Sales Charter of the merger between BAT Indonesia operations with Bentoel International Investama PT Tbk in Indonesia between 2009 to 2013 before returning to BAT Malaysia
- Since 2019, he is a member of the Board of Governors for British American Tobacco Malaysia Foundation
Willemijn Sneep
Marketing Director
Qualifications
- Master’s degree in Communication Sciences, University of Amsterdam
- Minor Degree in Business Economics, University of Amsterdam
Gender
Age
Nationality
Appointed on
Female
43
Dutch
1 November 2022
Working Experience
Within HEINEKEN Group
- Prior to joining HEINEKEN Malaysia, she was Heineken® Country Manager Australia since August 2020.
- Before moving to Australia, Willemijn was Head of Marketing for the Gulf Region at Sirocco FZCO, HEINEKEN’s Joint Venture with Emirates Group in Dubai, leading the Brand and Trade Marketing team.
- A strong track record of working across the Heineken® brand and other portfolio brands, driving brand and commercial performance and working through-the- line.
Previous experience:
- Prior to joining HEINEKEN, she was responsible for Marketing & Brand Activation at Danone Switzerland before developing her Marketing career at C1000 Retail in the Netherlands.
- She holds 5 years of agency experience in Amsterdam.
Lukasz Kakol
Digital & Technology Director
Qualifications
- Master’s in Business Administration, University of Amsterdam, Netherlands
- Master’s in Management and Economic Consulting, Jagiellonian University, Poland
- Master’s in Political Science, University of Gdansk, Poland
Gender
Age
Nationality
Appointed on
Male
43
Polish
1 January 2024
Working Experience
Within HEINEKEN Group
- Prior to joining HEINEKEN Malaysia, from March 2022 to December 2023, he was the Digital & Technology Director and Digital, Technology and Shared Services Integration Lead at HEINEKEN South Africa, responsible for the successful integration between HEINEKEN South Africa, Distell and Namibia Breweries.
- Between 2021 and 2022, he was the Markets & Technology Manager for Africa and Middle East, responsible for Technology overall in the region and full Digital & Technology agenda in 6 markets (Egypt, Algeria, Tunisia, Sierra Leone, Mozambique and UAE).
- In the previous years (2012-2021), he was the IT Manager for HEINEKEN Global Shared Services, Global Cloud & Hosting Manager and Global Product Owner for Software Development Lifecycle Management.
Previous experience:
- IT Service Delivery Manager at UBS Investment Bank, building and running organization of ~170 software developers and support engineers.
- Software Developer at Motorola, building software for public safety systems.
Niko Van Cauwenberge
Supply Chain Director
Qualifications
- Master’s Degree in Biochemistry (Specializing in Brewing), University of Ghent
Gender
Age
Nationality
Appointed on
Male
48
Belgian
1 August 2023
Working Experience
Within HEINEKEN Group
- Prior to his appointment to HEINEKEN Malaysia, he was Supply Chain Director HEINEKEN Mozambique since February 2019, where he built the new supply chain organization within the newly founded Opco and greenfield production facility. He successfully guided HEINEKEN Mozambique through its first years of local operation, navigating the COVID-19 restrictions and building a strong local team.
- Before moving to Mozambique he was Supply Chain Director HEINEKEN Jamaica – Red Stripe, laying the foundation for the HEINEKEN way of working in the newly acquired business and incorporating the formerly outsourced production of Red Stripe from the USA back to the Jamaican brewery.
- Before moving to Jamaica, he was Supply Chain Manager HEINEKEN St Lucia – Windward & Leeward Brewery where he set the local operation up for growth and successfully integrated the acquired local soft drink plant.
- Joined HEINEKEN in 2008 as Brewing Specialist working on investment projects (green- and brownfield) in various parts of the world before taking on the role of Team Leader for the Brewing Specialists department.
Renuka Indrarajah
Corporate Affairs & Legal Director
Qualifications
- Formerly an Advocate and Solicitor of the High Court of Malaya
- Solicitor of the High Court of Australia
- Solicitor of the Supreme Court of Queensland
- Post Graduate Diploma in Legal Practice (QUT)
- Bachelor of Laws, University of Queensland
Gender
Age
Nationality
Appointed on
Female
56
Malaysian
1 February 2002
Working Experience
Within HEINEKEN Group
- Over 20 years of experience within the Group.
-
Held various roles including Head of Legal Affairs before being promoted to Corporate Affairs & Legal Director.
- Trustee of SPARK Foundation since 2013.
Directorships:
- Since June 2007, serving as a Governing Council Member of the Confederation of Malaysian Brewers Berhad.
- Vice President and General Committee Member of Malaysian International Chamber of Commerce & Industry (MICCI).
- Exco of National Chamber of Commerce & Industry of Malaysia (NCCIM).
Previous experience:
-
Over 25 years of working experience in legal including 15 years of experience in corporate affairs.
- Advocate & Solicitor specialising in corporate law at Skrine.
- Regional Legal Counsel at Sema Group.
- Vice President of Legal at Schlumberger Sema.
Victoria Ang Su Lim
People Director
Qualifications
- Executive Education in Strategic Human Resources, National University Singapore
Gender
Age
Nationality
Appointed on
Female
47
Malaysian
26 April 2021
Working Experience
- 12 years with BASF (Malaysia) Sdn. Bhd. with last position held as Vice Director, Human Resources, Malaysia – Singapore.
- 12 years with Levi Strauss (Malaysia) Sdn. Bhd. with last position held as HR Manager and Acting Retail Manager.
- Experience includes mergers & acquisition, systems implementation and deployment, change management, culture transformation, leadership development, talent management for workforce planning and development of people capabilities for future workforce requirements. Experience encompasses working with local stakeholders as well as in collaborative projects either regionally or globally.