| 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. 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 Ghaliyah Qatam bin Muhammad Al-Arjani
| Ms Ghaliyah Qatam bin Muhammad Al-Arjani is an owner of Unique Spring Equipment Rental Est. |
| Mr Charakh Ali Mohamed Al lahaf
| Mr Charakh Ali Mohamed Al lahaf is Owner at Charakh Ali Mohamed Al lahaf For Contracting Est. |
| 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 Hessah Alredhyan
| Ms. Hessah Alredhyan is the Human Resources Manager of First Period Co. |
| Mr Omar Khaled Adouj
| Mr. Omar Khaled Adouj is a Partner of First Period Co. |
| Mr Khader Khaled Adouj
| Mr. Khader Khaled Adouj is a Partner of First Period Co. |
| Mr Naif Fawaz Al Anzi
| Mr Naif Fawaz Al Anzi is the Owner of Qwafel Alkhaleej Car Rental Est. |
| Mr Mohammed Ibrahim Samran Al Anzi
| Mr. Mohammed Ibrahim Samran Al Anzi is the General Manager and Owner of Hayba Al Ammar Contracting Est. |
| Mr Talal Rabih Burjas Al Otaibi
| Mr. Talal Rabih Burjas Al Otaibi is the General Manager and Owner of Talal Rabih Burjas Al Otaibi Contracting Est. |
| Mr Ibrahim Abdullah Ibrahim Al-Juraibi
| Mr Ibrahim Abdullah Ibrahim Al-Juraibi is a chairman of Sumoud Construction Contracting Company. |
| Mr Faisal Abdullah Ibrahim Al-Juraibi
| Mr Faisal Abdullah Ibrahim Al-Juraibi is an owner of Sumoud Construction Contracting Company. |
| Mr Abdullah Abdulaziz Ibrahim Al-Juraibi
| Mr Abdullah Abdulaziz Ibrahim Al-Juraibi is an owner of Sumoud Construction Contracting Company. |
| Mr Ahmed Al Shabrawi
| Mr Ahmed Al Shabrawi is a Car Rental Manager of Tier Car Rental Co. |
| Mr Faisal Ghazi Salham Al Otaibi
| Mr. Faisal Ghazi Salham Al Otaibi is a Managing Partner of Tamayoz Al Manzil General Contracting Co. |
| Mr Majed Amer bin Nawar Al Otaibi
| Mr. Majed Amer bin Nawar Al Otaibi is a Managing Partner of Tamayoz Al Manzil General Contracting Co. |
| Mr Sulaiman Muhammad Al Omar
| Mr Sulaiman Muhammad Al Omar is the Owner of Beit Al Adwaa Car Rental Co. |
