| Ms Tan Shi Wen
| Ms. Tan Shi Wen is The Independent Non-Executive Director at the Board of Padini Holdings Berhad. She holds a LL.B. (Hons) from the University of Manchester. She also holds a Postgraduate Diploma in EU Competition Law and LL.M (Master of Laws) in International Commercial Law. She is a practising corporate lawyer at Messrs Skrine, where she commenced legal practice after her admission to both English and Malaysian Bar. She has been a partner of Messrs Skrine since 2018 and has been in practice for over ten (10) years. Throughout her practice, she has been involved in advising on numerous exercises for international and local companies ranging from mergers and acquisitions, to business reorganisations, corporate governance and regulatory compliance. She is also the Co-Head of Skrine’s Competition Practice and has in-depth knowledge and experience in this area. |
| Ms Tan Poh Ling
| Mme. Tan Poh Ling is The Independent Non-Executive Director at the Board of Padini Holdings Berhad. She is a member of Malaysian Institute of Certified Public Accountants, Malaysian Institute of Accountants, Chartered Tax Institute of Malaysia, ASEAN Federation of Accountants and Financial Planning Association of Malaysia. She joined one of the Big Four accounting firm in Malaysia in 1990 and obtained her professional qualification there. Ms Tan has over thirty (30) years in the area of auditing, corporate advisory, accounting, taxation, financial due diligence and mergers and acquisitions. She is currently the Managing Partner of Total International Associates, an audit firm based at Kuala Lumpur. |
| Mr Timothy Tan Heng Han
| Mr. Timothy Tan Heng Han is The Independent Non-Executive Director at the Board of Padini Holdings Berhad. He holds a Bachelor of Business from University of Technology Sydney, Australia. He also holds Diploma in Marketing Communication from International Advertising Association and Diploma in Marketing Research from Marketing Research Society of Australia. Mr Timothy Tan started his career as a Worksite Marketing Executive with Allianz Life Insurance (M) Berhad from 2003 – 2004. In 2004, he Joined Kawan Food Berhad as the Head of Export and he was promoted to the position of Director of International Business of Kawan Food Berhad. In 2015, Mr Timothy was further promoted to the position of the Group Managing Director and he held this position until 2020. He is currently a consultant for International Business. |
| Mr Ng Chee Hoong
| Mr. Ng Chee Hoong is The Independent Non-Executive Director at the Board of Padini Holdings Berhad,An Independent Non-Executive Director At Tan Chong Motor Holdings Berhad, He is a member of the Association of Chartered Certified Accountants, the Malaysian Institute of Accountants, and the Chartered Tax Institute of Malaysia. Mr Ng is a practising accountant and auditor with over thirty (30) years of experience in public practice, specialising in audit and assurance, investigation work, and advisory services. From June 1990 to April 2020, Mr Ng was a partner in various mid-tier accounting firms in Malaysia, with a brief period from March 2017 to February 2019 when he served as the Chief Financial Officer of an oil palm and rubber plantation company. He is currently the sole partner of an accounting firm which provides audit, taxation and advisory services. |
| Mr Christopher Yong Tze-Yao
| Mr. Christopher Yong Tze-Yao is an Executive Director at the Board of Padini Holdings Berhad. He graduated from Monash University, Victoria Australia in 2009, Mr Christopher Yong started his career in Brands Outlet as an Assistant Merchandising Manager. He was promoted as a Merchandiser in 2010 and subsequently a Senior Merchandiser in 2011. Mr Christopher Yong took a Managerial role in 2014 in Brands Outlet as an Assistant Merchandising Manager and was then promoted to a Brand Manager for Brands Outlet in 2015. His role as a Brand Manager includes merchandise planning, marketing strategies, outlet operations, outlet design, stock distribution, leasing, advertising and promotions, social media and overall strategic planning. |
| Mr Andrew Yong Tze How
| Mr. Andrew Yong Tze How is an Executive Director at the Board of Padini Holdings Berhad. He graduated from the California State University, Northridge, Los Angeles, California with a Bachelor’s Degree in Computer Science. From April 2006 to May 2008, he worked as a AS400 programmer contracted to Patimas PSG and a system operator in Prudential services. He joined Padini in June 2008 as IT manager in Padini Dot Com Sdn. Bhd. managing all IT operations, system implementations and IT assets for the Group. He was promoted to General Manager – Operations in August 2015 and oversees, manage and direct overall operations of support departments of the Group. |
| Mr Benjamin Yong Tze Jet
| Mr. Benjamin Yong Tze Jet is an Executive Director at the Board of Padini Holdings Berhad. After graduating with a Bachelor’s Degree in Arts, Media & Communication from the University of Melbourne, Victoria, Australia in 2005, Mr Benjamin Yong started his career as a Merchandising Assistant with Padini Merchandising department in September of the same year. He was promoted to the position of Merchandiser in 2007 and appointed as the Brand Manager for Padini Workwear in 2009. He is now the Head of Design, Merchandising and Retail of the Group and is responsible for the overall management, development and organisation of the design, merchandising, retail and branding activities for the brands assigned to him. |
| Mr Tan Chee Fatt
| Tan Chee Fatt is owner at Parkwood Holdings Berhad. |
| Mr Lim Kian Wat
| Lim Kian Wat is owner at Parkwood Holdings Berhad. |
| Ms May Teng Low
| May-Teng Low is board member at Parkwood Holdings Berhad. |
| Ms Sok Khuan Kam
| Sok Khuan Kam is board member at Parkwood Holdings Berhad. |
| Mr Lam Sang Hew Lee
| Lam Sang Hew Lee is board member at Parkwood Holdings Berhad. |
| Mr Chin Kok Siong
| Mr. Chin Kok Siong is a Chief Financial Officer, Executive Director at Parkwood Holdings Berhad. |
| Mr Chin Sean Lim
| Chin Sean Lim is Chairman at Parkwood Holdings Berhad. |
| Mr Yong Pang Chuan
| Mr. Yong Pang Chuan is The Managing Director and Executive Director at the Board of Padini Holdings Berhad. |
| Ms Sung Fong Fui
| Ms. Sung Fong Fui is The Group Chief Financial Officer, Executive Director at the Board of Padini Holdings Berhad. Ms Sung was appointed to the Board on 23 May 2018. She is currently holding the position of Group Chief Financial Officer in Padini Holdings Berhad. She is a member of the Malaysian Institute of Accountants and Fellow of Chartered Certified Accountant, UK. She has more than twenty (20) years of experience in audit and assurance, listing and corporate advisory work. Prior joining Padini in May 2017, she was an audit partner in a large international accounting firm and was also the technical partner of the firm. Apart from audit, she has wide range of experience covering due diligence review, business advisory work and technical support to corporate exercises engagements varying from reverse takeover, initial public offerings and others. Her client portfolio includes local and international companies covering a broad spectrum of industries. She is currently a member of the ACCA Malaysian Advisory Committee since February 2022. |
| Mr Lee Say Tshin
| Datuk Lee Say Tshin is The Non-Executive Independent Chairman of the Board at Padini Holdings Berhad. Datuk Lee graduated from the University of Malaya with a Bachelor of Economics (Honours) in 1975. He is an accomplished banker with over forty-eight (48) years of experience in banking industry, having held various positions in HSBC Bank Malaysia Berhad, including Managing Director of Strategic Business Development prior to his retirement in 2013. He is currently the Vice Chairman, Strategic Initiatives for HSBC Bank Malaysia Berhad. Datuk Lee also a Council Member of the Malaysia-China Business Council. Other than his directorship with Padini Holdings Berhad, he is also the Independent Non-Executive Chairman of CJ Century Logistics Holdings Berhad and Independent Non-Executive Director of Alpha IVF Group Bhd. and IGB REIT Management Sdn. Bhd |
| Mr Lee Kean Cheong
| Mr Lee Kean Cheong is an Independent Non-Executive Director at Pentamaster Corporation Berhad and an Independent Non-Executive Director at SLP Resources Berhad. |
| Ms Roslinda Binti Ahmad
| Ms Roslinda Binti Ahmad is an Independent Non-Executive Director at Pentamaster Corporation Berhad. |
| Mr Loh Nam Hooi
| Mr Loh Nam Hooi is a Senior Non-Independent Non-Executive Director at Pentamaster Corporation Berhad. |
