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CARLSBERG
2
AR 2001
Corporate Information

DIRECTORS AUDITORS
Michael Iuul, R. (Chairman) Ernst & Young
Chartered Accountants
Chan Hua Eng, R OBE
SOLICITORS
Jen. (B) Tan Sri Dato’ Mohd. Ghazali Shearn, Delamore & Co.
bin Dato’ Mohd. Seth, P.G.A.T., P.M.N., P.S.M., S.P.M.J.,
S.I.M.P., D.H.M.S., P.N.B.S., J.M.N., P.P.C., jssc, psc REGISTERED OFFICE
No. 55, Persiaran Selangor
Y.A.M. Tunku Naquiyuddin ibni Tuanku Ja’afar Section 15, 40200 Shah Alam
D.K., D.K.Y.R., S.P.N.S., S.P.M.P., P.P.T. Selangor Darul Ehsan
Tel : (03) 5519 1621
Tan Sri Datuk Asmat bin Kamaludin, P.S.M., P.J.N., Fax : (03) 5519 1931
J.S.M., S.M.J., K.M.N. E-mail : info@carlsberg.com.my
Website: www.carlsberg.com.my
Mogens Thomsen
REGISTRARS
Dato’ Jorgen Bornhoft, D.P.T.J. (Kehormat) Signet Share Registration Services Sdn. Bhd.
11th Floor, Tower Block
ALTERNATE DIRECTOR Kompleks Antarabangsa
Chin Voon Loong 3
Jalan Sultan Ismail
for Mogens Thomsen 50250 Kuala Lumpur

CARLSBERG
MANAGING DIRECTOR BANKERS
Dato’ Jorgen Bornhoft, D.P.T.J. (Kehormat) Public Bank Berhad
Wisma Lim Foo Yong
SECRETARY 86, Jalan Raja Chulan
Chin Voon Loong 50200 Kuala Lumpur

AUDIT COMMITTEE Maybank Berhad


Chan Hua Eng (Chairman) Menara Maybank
(Independent Non-Executive Director) 100, Jalan Tun Perak
50050 Kuala Lumpur
Jen. (B) Tan Sri Dato’ Mohd. Ghazali
bin Dato’ Mohd. Seth HSBC Bank Malaysia Berhad
(Independent Non-Executive Director) 2, Leboh Ampang
50100 Kuala Lumpur
Y.A.M. Tunku Naquiyuddin ibni Tuanku Ja’afar
(Independent Non-Executive Director) ABN Amro Bank Berhad
Level 26, MNI Twins, Tower 2
Dato’ Jorgen Bornhoft 11, Jalan Pinang
(Managing Director) 50450 Kuala Lumpur
B o a r d o f D i r e c t o r s a n d M a n a g e m e n t Te a m

4
AR 2001

Michael Iuul, R. joined the Carlsberg A/S Group and Nepal. Other directorships
Non-Executive Chairman as a Deputy General Manager include, amongst others,
Chairman of Remuneration, of a subsidiary. Mr Iuul also Inverhouse Distill Ltd (United
Nomination and ESOS Committees served as Managing Director Kingdom), Pacific Spirits Group
of Carlsberg Brewery Ltd, Ltd (United Kingdom), Hite
Mr Michael Iuul, aged 59, a United Kingdom, Member of the Group (Korea), A/S Th. Wessel
Dane, was appointed to the Executive Board and Managing & Vett (Denmark), Aston IT
Board on 30 September 1985 Director/Chief Executive Officer Group A/S (Denmark) and
and was appointed as Chairman (International Operations) of Sophus Berendsen A/S
on 2 June 2000. Carlsberg A/S. (Denmark).

Mr Iuul holds a M.A. (Econ) Mr Iuul is currently the Managing


degree from the University of Director/Chief Executive Officer Chan Hua Eng, R OBE
Copenhagen. He began his career of Carlsberg Asia Holdings Pte. Independent Non-Executive Director
as a Planning Consultant with Ltd. He also serves as Chairman Chairman of Audit Committee
Hoff & Overgaard and later as or Director of the Boards of Member of Remuneration and ESOS
an Industrial Economist/Chief several overseas companies Committees
Economist of International within the Carlsberg Group
Bank for Reconstruction and located in Denmark, United Mr Chan Hua Eng, aged 73, a
Development projects in Ghana Kingdom, Portugal, Italy, Hong Malaysian, was appointed to the
and Malaysia. In 1974, he Kong, Thailand, Vietnam, China Board on 6 December 1971.
from left to right

Michael Iuul
Non-Executive Chairman

Chan Hua Eng


Independent Non-Executive Director

Jen (B) Tan Sri Dato’ Mohd Ghazali bin Dato’ Mohd. Seth
Independent Non-Executive Director

Y.A.M. Tunku Naquiyuddin ibni Tuanku Ja’afar


Independent Non-Executive Director

from left to right

Tan Sri Datuk Asmat


bin Kamaludin
Independent Non-Executive Director

Mogens Thomsen
Non-Executive Director
5
Dato’ Jorgen Bornhoft

CARLSBERG
Managing Director

Mr Chan is a law graduate with Jen (B) Tan Sri Dato’ Mohd the Staff College Camberly,
Honours from the University of Ghazali bin Dato’ Mohd. Seth, Military Intelligence from the
Bristol, a Barrister-at-Law of P.G.A.T., P.M.N., P.S.M., Staff Intelligence Ashford and
Middle Temple and an Associate S.P.M.J., S.I.M.P., D.H.M.S., Joint Services from Staff College
Member of the Malaysian
P.N.B.S., J.M.N., P.P.C., Latimar. He retired as the Chief
Institute of Taxation. He was
jssc, psc of Armed Forces after 35 years
previously a Senior Partner at
Independent Non-Executive Director of service with the Malaysian
Shearn, Delamore & Co.,
Member of Audit Committee Armed Forces. He has also
Chairman of the Malaysian Bar
Council, part-time Judicial served as a Senator in the
Commissioner and Chairman of Jen (B) Tan Sri Dato’ Mohd Malaysian Parliament and as a
the Sabah Inquiry Commission. Ghazali Seth, aged 73, a Vice-President with the
Malaysian, was appointed to the Ex-Servicemen Association.
Mr Chan presently serves on Board on 11 July 1997.
the Boards of Malayan Cement Currently, Jen (B) Tan Sri Dato’
Berhad, Lingui Development Jen (B) Tan Sri Dato’ Mohd Mohd Ghazali Seth holds
Berhad, Rohas-Euco Industrial Ghazali Seth possess numerous directorships in Magnum
Berhad, Pacific & Orient Berhad military qualifications from the Corporation Berhad, Nestle
and Glenealy Plantations (Malaya) United Kingdom. They are (Malaysia) Berhad, Mimaland
Berhad. He is also a Board Military Officer from the Royal Berhad and ABN Amro Bank
Member of the Malaysian Danish Military College, Sandhurst, Berhad. He also holds positions
Business Council. Military Command & Staff from in various organisations, which
B o a r d o f D i r e c t o r s a n d M a n a g e m e n t Te a m ( c o n t d . )

include Distinguished Fellow Companies Berhad, Council Currently, Tan Sri Datuk Asmat
with the Institute of Strategic Member of the Canada-ASEAN bin Kamaludin is a Board
and International Studies Centre and Committee Member Member of Malaysian Pacific
(ISIS), Chairman of the Board of the Kuala Lumpur Stock Industries Bhd, Hong Leong
of Trustees of Yayasan Amanah Exchange. Properties Bhd, UMW Holdings
Pembinaan Insan, Member of Berhad, Shangri-la Hotels
the Board of Trustees of the Y.A.M. Tunku Naquiyuddin ibni Malaysia Bhd, Lion Land Berhad,
Neuro Surgical Foundation, Tuanku Ja’afar presently sits on YTL Cement Berhad, Commerce-
Director of United World College, the Boards of Antah Holdings Asset Holding Berhad,
Chairman of the Retired Armed Berhad, Malayawata Steel Matsushita Electric Company
Forces Officers Club and a Berhad and Kian Joo Can (Malaysia) Berhad and
Member of the Board of Trustees Factory Bhd. Permodalan Nasional Berhad.
of the Johore Malay Chamber of He is also a Member of a special
Commerce of Malaysia. Committee set up by MITI to
Tan Sri Datuk Asmat bin discuss and monitor trade
Kamaludin, P.S.M., P.J.N., matters in relation to the WTO.
Y.A.M. Tunku Naquiyuddin J.S.M., S.M.J., K.M.N.
ibni Tuanku Ja’afar, D.K., Independent Non-Executive Director
D.K.Y.R., S.P.N.S., S.P.M.P., Member of Nomination Committee Mogens Thomsen
P.P.T. Non-Executive Director
Independent Non-Executive Director Tan Sri Datuk Asmat bin
Member of Audit Committee Kamaludin, aged 58, a Malaysian, Mr Mogens Thomsen, aged 41,
6 was appointed to the Board on a Dane, was appointed to the
Y.A.M. Tunku Naquiyuddin ibni 1 February 2001. Board on 10 March 1999.
AR 2001

Tuanku Ja’afar, aged 55, a


Malaysian, was appointed to the Tan Sri Datuk Asmat bin Mr Mogens Thomsen graduated
Board on 6 August 1999. Kamaludin obtained a Bachelor from the Copenhagen Business
of Economics (Honours) degree School with a degree in
Y.A.M. Tunku Naquiyuddin ibni from the University of Malaya International Trade &
Tuanku Ja’afar read International and later graduated with Economics. He has been
Politics at the University College distinction from a special working with the Carlsberg A/S
of Wales in Aberystwyth and programme on the European Group for 21 years, beginning
graduated with a Bachelor of Economic Community in his career as a Management
Science degree with Honours in Amsterdam. Tan Sri served in Trainee and its subsequently
Economics from the same the Ministry of International holding positions such as
college. Tunku served in the Trade and Industry (MITI) for Product Manager, Regional Sales
Ministry of Foreign Affairs and 34 years, and retired as its Manager, General Manager and
was posted as the 2nd Secretary Secretary General, a position Group Vice-President of
with the Malaysian Embassy in he had held for 9 years. Dealing Carlsberg A/S and its
Paris. Tunku later headed Antah with both domestic and subsidiaries in Denmark,
Holdings Berhad as its international trade sectors at France, Cameroon, Ivory Coast
Chairman, a position held till MITI, he had also worked with and Spain.
today, which was vacated for a several international bodies
5-year period during his tenure such as ASEAN, WTO and APEC, Mr Thomsen is presently the
as the Regent of Negeri representing Malaysia in Sales and Marketing Director of
Sembilan from 1994 to 1999. relevant negotiations and Carlsberg Asia Holdings Pte Ltd
Tunku was also a Council agreements. Tan Sri Datuk as well as Chairman of South
Member of the Business Council Asmat bin Kamaludin was also East Asia Brewery Ltd and Hue
for Sustainable Development, actively involved in several Brewery Ltd (both in Vietnam)
a Geneva-based organisation, national organisations such as and a Director of Carlsberg
Founder and Head of the Johor Corporation, the Small Singapore Pte Ltd.
Federation of Public Listed and Medium Scale Industries
and MATRADE.
Dato’ Jorgen Bornhoft, and is a Fellow Member of the Mr Chin is a director of The
D.P.T.J. (Kehormat) Institute of Chartered Lion Brewery Ceylon Limited,
Managing Director Accountants of England and Sri Lanka.
Member of Audit Committee Wales. He is also a Public
Accountant with the Malaysian Other information on
Dato’ Jorgen Bornhoft, aged Institute of Accountants. He is Directors
60, a Dane, was appointed to an Associate Member of the
the Board on 30 October 1995. Malaysian Institute of Taxation None of the Directors have any
and a Member of the Institute of family relationship with any
Dato’ Bornhoft holds a degree Company Secretaries, Malaysia. director/substantial shareholder
in Accountancy and Finance He was employed by Messrs of the Group and the Company,
from the Copenhagen Business Ernst & Whinney in London and nor any interest in any business
School. Prior to his appointment subsequently, by the same firm arrangement involving the
to Carlsberg Malaysia, Dato’ in Kuala Lumpur. Mr Chin has Group and the Company. None
was Vice-President in Carlsberg worked with Carlsberg Malaysia of them have had any
International A/S, responsible for 15 years and currently holds convictions for any offences
for licence agreements in Asia, the position of Chief Financial within the past 10 years.
foreign subsidiaries and new Officer/Company Secretary.
projects. Dato’ Bornhoft was
also previously a General
Manager of a brewery in Greece.

Currently, Dato’ Bornhoft holds 7


directorships in ABN Amro

CARLSBERG
Berhad, South East Asia
Brewery Ltd, Vietnam, The
Ceylon Brewery Ltd, Sri Lanka
and The Lion Brewery Ceylon
Ltd, Sri Lanka. Dato’ is a past
President of the Malaysian
International Chamber of
Commerce and Industry and
now a Committee Member of
the same. He is also a Board
Member of the Malaysian Danish
Business Council, Yayasan
Kecemerlangan Sukan Malaysia
and the Malaysia-Swedish
Business Association.

Chin Voon Loong


Alternate Director 1 Dato’ Jorgen Bornhoft 5 Walter Yu Teh Meng
Managing Director National Sales Manager

Mr Chin Voon Loong, aged 45, 2 Chin Voon Loong 6 Johan Skov Jensen
was appointed as an Alternate Chief Financial Officer/ Market Development Consultant
Director to Mr Mogens Company Secretary

Thomsen on 10 March 1999.


3 Martin James Cecil
Technical Manager
Mr Chin obtained a Bachelor of
Science (Honours) degree in 4 Chan Chee Seng
Systems and Management from Corporate Services Manager

The City of London University