| Ms امال عدنان احمد يونس
| الأستاذة امال عدنان أحمد يونس هي مالكة مؤسسة تقنيات الجبيل للمقاولات العامة. |
| Ms رهام مهل هلال السحيمي
| السيدة رهام مهل هلال السحيمي هي مالكة مؤسسة هوما للمشاريع. |
| Mr حسين الشهاب
| -- |
| 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. |
| Ms غالية قطام بن محمد العرجاني
| السيدة غالية قطام بن محمد العرجاني هي صاحبة مؤسسة النبع الفريد لتأجير المعدات. |
| Mr شرخ علي محمد اللهاف
| السيد شرخ علي محمد اللهاف هو مالك مؤسسة شرخ علي محمد اللهاف للمقاولات. |
| 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. |
| Ms حصة الرضايان
| السيدة. حصة الرضايان هي مديرة الموارد البشرية في شركة الحقبة الأولى. |
| Mr عمر خالد عدوج
| السيد. عمر خالد عدوج هو شريك في الحقبة الأولى. |
| Mr خضر خالد عدوج
| السيد. خضر خالد عدوج هو شريك في الحقبة الأولى. |
| Mr نايف فواز العنزي
| السيد نايف فواز العنزي هو مالك مؤسسة قوافل الخليج لتأجير السيارات. |
| Mr محمد إبراهيم سمران العنزي
| السيد. محمد إبراهيم سمران العنزي هو المدير العام ومالك مؤسسة هيبة العمار للمقاولات. |
| Mr طلال رابح برجس العتيبي
| السيد. طلال رابح برجس العتيبي هو المدير العام ومالك مؤسسة طلال رابح برجس العتيبي للمقاولات. |
| Mr إبراهيم عبدالله ابراهيم الجريوي
| السيد إبراهيم عبدالله إبراهيم الجريوي هو رئيس مجلس إدارة شركة صمود التشييد للمقاولات. |
| Mr فيصل عبدالله ابراهيم الجريوي
| السيد فيصل عبدالله إبراهيم الجريوي هو صاحب شركة صمود التشييد للمقاولات. |
