| Mr Ho Khee Jeem
| Mr. Ho Khee Jeem is The Independent Non-Executive Director at Pansar Berhad. Mr Ho began his career as an Officer with Maybank Finance Bhd in 1991 and left in 1997 as a Branch Manager. He joined Well-Town Construction Development Sdn Bhd as a Finance Manager from 1997 until 2005, where his job functions included the overall supervision of the Finance and Human Resources Departments. In 2005, Mr Ho joined KACC Construction Sdn Bhd as the head of the company’s Finance Department where he was responsible for the company’s restructuring exercise and monitoring the company’s litigation cases. He left the company in 2008 but continued to serve as a consultant in his personal capacity up to 2009 in charge of monitoring the company’s ongoing litigation cases and the restructuring of two subsidiaries. Mr Ho joined OBYU Corporate Services Sdn Bhd (a company under the OBYU group of companies) in 2009 to head the company’s Account and Finance Departments. In 2010, he was assigned additional responsibilities to oversee the Account and Finance Departments of O&G companies under the company, which included Reservoir Link Sdn Bhd which he subsequently joined as their Financial Controller in 2010. He was the Chief Financial Officer for Reservoir Link Energy Berhad from August 2020 to April 2021. |
| Mr Ting Ing Horh
| Mr. Ting Ing Ho is The Non-Independent Non-Executive Director at Pansar Berhad. Educated in Malaysia and Canada in humanities, Mr. Ting is also a licensed Company Secretary. He is a director in some 10 companies and brings to the Board his vast operations experience in the hospitality, plantations, sawmilling and timber industries. |
| Mr أبو ويل .
| السيد أبو ويل هو مسؤول الاتصال في مؤسسة الرونق الأبيض للمقاولات العامة |
| Ms حصة فالح عبدالله السليمي
| السيدة حصة فالح عبد الله السليمي هي مالكة في مؤسسة حصة فالح عبد الله السليمي للمقاولات |
| Mr محمود برغش عناد المطيري
| السيد محمود برغش عناد المطيري هو المؤسس والمدير العام لمؤسسة الرونق الأبيض للمقاولات العامة |
| Mr Ling Lee Chuon
| Mr. Ling Lee Chuon is The Non-Independent Non-Executive Director at Pansar Berhad. Educated in Malaysia and New Zealand and trained as a civil engineer, Mr. Ling is a professional engineer with extensive civil and structural engineering consultancy experience. He is on the Board of several companies and contributes to Pansar Berhad over 40 years of valuable firsthand management experience in undertaking complex construction projects |
| Mr Purnama Hadiwidjaja
| Mr. Purnama Hadiwidjaja is a Board Member and Director of Finance and Administration at Asuransi Dayin Mitra Tbk. |
| Mr Tai Hee
| Datuk Tai Hee is The Managing Director and Executive Director at Pansar Berhad. Educated in Malaysia and the United Kingdom in I.T., Mr. Tai is seasoned, well-travelled and, with Board experience in large multinationals, has helped transform the company from a trading house to the total solutions provider it now is. He is a director in over 20 companies, and contributes to the Board his experience in hospitality, plantations, manufacturing, shipping, travel, and waste management. |
| Mr James Tai Cheong
| Mr. James Tai Cheong is The Non-Independent Non-Executive Chairman of the Board at Pansar Berhad. Educated in Malaysia and New Zealand in business administration, Dato’ Tai is a successful and veteran businessman. He is on the Board of some 20 companies and brings to Pansar Berhad over 20 years of extensive experience in industries as diverse as construction, plantations, timber, sawmilling, and charcoal, and food and beverage. |
| Ms Kaziah Binti Abdul Kadir
| Dato’ Kaziah Binti Abdul Kadir is The Independent Non-Executive Director at Panasonic Manufacturing Malaysia Berhad. She is the Chairman of the Nomination Committee and a member of the Audit Committee and Remuneration Committee of the Company. Dato’ Kaziah graduated with a Bachelor Degree in Arts (Economics) from University of Malaya. Dato’ Kaziah served the Malaysian Industrial Development Authority (MIDA) since 1975 and her last position was the Deputy Director General I from 2003 until her retirement in 2008. During her tenure with MIDA, she was the Chairperson of the ASEAN Investment Coordinating Committee on Investment for the term 2006/2007 and was a member of the Malaysian Logistic Council and the Malaysian Services Development Council from 2006 until 2008. She is currently an Advisor to Pricewaterhouse Coopers Taxation Services Sdn Bhd, a position which she has held since July 2008. Previously, she was an advisor of Investor Relations, Investment Management Division of East Coast Economic Region Development Council from 2009 to 2019. |
| Mr ام ام سليم
| السيد ام ام سليم هو مسؤول الاتصال في مؤسسة شعاع سالم الكليب للمقاولات |
| Ms شعاع سالم الكليب
| السيدة شعاع سالم الكليب هي المؤسس والمدير العام لمؤسسة شعاع سالم الكليب للمقاولات |
| Mr Raja Anuar Bin Raja Abu Hassan
| Mr. Encik Raja Anuar bin Raja Abu Hassan is The Independent Non-Executive Director at Panasonic Manufacturing Malaysia Berhad.He is the Chairman of the Audit Committee and a member of the Nomination Committee and Remuneration Committee of the Company. He is a Fellow of the Association of Chartered Certified Accountants (FCCA), a member of the Malaysian Institute of Certified Public Accountants (MICPA) and the Institute of Internal Auditors. He is also a Chartered Accountant of the Malaysian Institute of Accountants. During his career, YM Raja Anuar held senior positions in finance and internal audit in several public listed companies in the financial services, manufacturing, telecommunications and plantations industries. YM Raja Anuar’s previous experiences also include being on the board of several other public listed companies. |
| Mr Keisuke Nishida
| Mr. Keisuke Nishida is The Non-Independent Non-Executive Director at Panasonic Manufacturing Malaysia Berhad. Mr Nishida graduated with a Bachelor of Laws from Tohoku University, Japan. Mr Nishida joined Matsushita Electric Industrial Co., Ltd (now known as Panasonic Corporation) (“PC”) in Japan in February 1998 as an Overseas Trainee and was posted to Brazil to work in the sales company there. After a year there, he was assigned back to Japan and was responsible for the Home AV division for the Russia, Middle East & Africa market. From April 2004 to March 2006, he was responsible for the Imaging division for Russia, Middle East & Africa and from April 2006 to February 2008 he covered Asia/Oceania market. In March 2008, he was transferred to Panasonic UK as its Marketing General Manager for AV category. He returned to Japan in March 2014 to head the Overseas Sales Marketing of Audio in Consumer Marketing division in charge of Global market except Europe. In March 2019, he was assigned to UK as Marketing Director responsible for product marketing, brand communication and planning of consumer electronics business. In July 2021, Mr Nishida was assigned to Panasonic Malaysia Sdn Bhd and held the position of Deputy Managing Director and was promoted to his current position as Managing Director of Panasonic Malaysia Sdn Bhd in April 2022. |
| Mr Masaru Fujimoto
| Mr. Masaru Fujimoto is The Non-Independent Non-Executive Director at Panasonic Manufacturing Malaysia Berhad. r Fujimoto graduated with a Bachelor of Economics from Kwansei Gakuin University, Japan. Mr Fujimoto has over 35 years of working experience within the Panasonic Organization. Upon his graduation in 1988, he joined Matsushita Electric Industrial Co., Ltd (now known as Panasonic Holding Corporation, Japan (“PC”)) in the Global Business Marketing Group and rose to the position of Senior Manager in April 2004 in charge of Panasonic Consumer Electronics Company. In April 2011, he was promoted to Associate Director to oversee the Vacuum Cleaner Business, Laundry Systems and Vacuum Cleaner Business Unit, Home Appliances Company, Panasonic Corporation. He was made Managing Officer of the Living Appliances and Solutions Company, Panasonic Corporation (Director, Laundry Systems, and Vacuum Cleaner Business Division) in October 2021 and in April 2025 his portfolio in Living Appliances and Solutions Company was expanded and he now takes charge of Corporate Planning, Laundry Systems and Vacuum Cleaner Business, Asian Multi-Products Manufacturing Company, Refrigeration Devices Business). |
| Mr Kwan Wai Yue
| Ms. Kwan Wai Yue is The Executive Director at Panasonic Manufacturing Malaysia Berhad. Ms Kwan graduated with a Bachelor of Accounting from University of Malaya. Upon graduation, Ms Kwan joined a Big-4 audit firm in Malaysia as an Audit Assistant in 1992 and was promoted to Audit Senior two years later. The portfolios of client which she audited included large multinational companies and local corporations. She is also a member of the Malaysian Institute of Accountants. In 1995, Ms Kwan joined a food manufacturing-based public listed company as an Accountant and in 2000, was promoted to a Financial Controller. Her role as Financial Controller involved overseeing the accounts department, preparation of financial reports, overseeing all tax and regulatory/ compliance issues as well as contributing to decisions regarding financial strategy. Ms Kwan joined Panasonic Manufacturing Malaysia Berhad in 2007 as the Assistant General Manager of Finance Department taking charge of accounting and financial reporting. She was promoted to General Manager in 2009 and her scope of duties expanded to cover overall financial management, treasury and company secretarial functions. In 2013, following her exemplary leadership in strengthening the internal control processes, the Company promoted her to Assistant Director of Finance. In 2015, her scope of work was expanded to overseeing the Legal & Compliance department. She is currently been tasked to oversee the operations of the Information System Department. |
| Mr Takashi Sugihara
| Mr. Takashi Sugihara is The Managing Director and Executive Director at Panasonic Manufacturing Malaysia Berhad. He graduated from Hitotsubashi University, Japan with a Degree in Law. Mr Sugihara has more than 35 years of working experience with the Panasonic Holdings Corporation Group (“Panasonic”). He joined the Corporate Planning Department of Panasonic in 1988 and has been involved with Strategic Business Planning and was took up various assignment of planning, sales and marketing in America from 1999 to 2005. He was then assigned as General Manager to the Procurement Department, Telecom Company of Panasonic Communications (Malaysia) Sdn Bhd for the period 2005 to 2008. He returned to Japan in April 2008 and was involved with corporate planning for a number of divisions within the Panasonic Group. He held position as Director, Corporate Planning division of the Heating & Ventilation AC Company before his assignment to Panasonic Manufacturing Malaysia Berhad. |
| Mr Azam Bin Mahmud
| Dato' Azam bin Mahmud is the Non-Executive Independent Chairman of the Board Panasonic Manufacturing Malaysia Berhad He graduated with a Bachelor’s Degree in Engineering from University Putra Malaysia. After having served with the Malaysian Investment Development Authority (MIDA) for over three decades, Dato’ Azman Mahmud ended his tenure there as the Chief Executive officer. He had the enviable responsibility to drive investments into the country and lead the team in advising, formulating and recommending strategies, policies, investment and industry development programmes in the manufacturing and services sectors to the government of Malaysia. In his former role as CEo of MIDA, he was also pivotal in attracting foreign investments into the country, in addition to being instrumental in driving domestic investments in various industries and sectors. He was appointed as Chairman of Exim Bank a government-owned development financial institution from the term October 2021 – September 2023. He holds Chairmanship positions on several boards of companies which include Panasonic Malaysia Sdn Bhd, Privasia Technology Bhd and Cnergenz Bhd. He is also an Independent Non-Executive Director of GDEX Bhd and Texchem Resources Bhd. |
| Mr خالد العمري
| السيد خالد العمري هو مدير مالي في مؤسسة كيان الهواء للمقاولات |
