| 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 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 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 Ng Su Onn
| Mr. Ng Su Onn is The Non-Executive Independent Director at the Board of Pan Malaysia Corporation Berhad. He is a member of the Audit Committee and a Chairman of the Nomination Committee and the Remuneration Committee. He has more than 40 years of experience in the operations and management of companies and also in leading the development of its businesses. He began his career with Guinness Anchor Berhad where he worked for 16 years until 1991. Prior to joining McDonalds Malaysia in 1995 as an executive director, he was attached to Checker Asia (M) Sdn Bhd as general manager. Thereafter, he joined 7-Eleven (Malaysia) Sdn Bhd (7-Eleven) in 2007 as an Executive Director and was subsequently appointed as the Managing Director of 7-Eleven prior to his resignation in August 2011. He was then appointed as the Executive Director of Berjaya Assets Berhad from 15 August 2011 to 30 November 2011. Subsequently, he also joined Texas Chicken Malaysia as General Manager and Kampung Kravers as a Consultant. From 2020 until 30 June 2025, he was engaged with Ekuinas as Senior Advisor on Retail, completing a five-year tenure. |
| Mr Ang Choon Yan
| Mr. Ang Choon Yan is The Executive Director at the Board of Pan Malaysia Corporation Berhad. He was appointed to the Board as an Executive Director on 20 May 2024. He is the Director and Chief Executive Officer of A & W (Malaysia) Sdn Bhd and A & W (East) Sdn Bhd. He graduated with a Bachelor’s Degree in Commerce from University of Western Australia in 1993. Upon graduation, he joined OCBC Bank Bhd in 1994 as an officer in the Corporate Banking Division. In 1996, he joined BNP Paribas as Assistant Vice President where he was responsible for the Corporate Banking Division. In 1998, he was posted to the regional office of BNP Paribas as the Vice President in Corporate Banking Division where he oversaw the bank’s businesses and clients in the South East Asia. He left BNP Paribas in 2000 to venture into the F&B industry. He returned to Malaysia in 2000 and founded Revenue Valley Group. Today, Revenue Valley Group is a holding company that owns some of the popular casual dining restaurants in Malaysia and Singapore namely The Manhattan Fish Market, Tony Roma’s and New York Steak Shack. In 2008, Mr. Ang was named The Young Entrepreneur of the Year at the Asia Pacific Entrepreneur Awards. In 2009, under the leadership of Mr Ang, The Manhattan Fish Market won the Franchisor of the Year and International Franchisor of the Year at the FLA Awards Night. He founded Eng Food Group in 2018. In the same year, he bought A&W Malaysia with 40 outlets via Inter Mark (part of the Eng Food Group) from Restoran Kualiti Sdn Bhd, a wholly-owned subsidiary of KUB Malaysia Berhad. |
| Mr Azmi Bin Khalid
| Tan Sri Dato' Seri Azmi Bin Khalid is The Senior Non-Executive Independent Chairman of the Board Pan Malaysia Corporation Berhad. He is a member of the Audit Committee, the Nomination Committee and the Remuneration Committee. He holds a Bachelor’s Degree in Arts from University of Malaya and Post Graduate Diploma from Institute of Social Studies The Hague. He was a member of Parliament of Padang Besar, Perlis from 1995 to 2013 and served as Parliamentary Secretary, Deputy Minister before being appointed as Cabinet Minister from 1999 to 2008. In 2008, he was elected by Parliament to be the Chairman of Public Accounts Committee, which job he held until 2013. Before being elected to Parliament, he had 13 years working experience in the government and quasi government sectors and 14 years in the private sector. He was once the Chief Executive Officer of Perlis based Cement Industries of Malaysia Berhad (CIMA), during which he was elected Deputy President and later President of ASEAN Cement Manufacturers Association, under the ASEAN CCI umbrella. |
| 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. 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. |
