| Mr Tan Chee Chuan
| Tan Chee Chuan is owner at Pasdec Holdings Berhad |
| Mr Sharifuddin Bin Ab. Ghani
| Sharifuddin Bin Ab. Ghani is board member at Pasdec Holdings Berhad |
| Mr Puan Sharina Bahrin
| Puan Sharina Bahrin is board member at Pasdec Holdings Berhad |
| Mr Mohd Faizal Bin Jaafar
| Mohd Faizal Bin Jaafar is board member at Pasdec Holdings Berhad |
| Mr Kamarul Arifin Bin Ahmad
| Kamarul Arifin Bin Ahmad is board member at Pasdec Holdings Berhad |
| Mr Kim Kiat Tew
| Kim Kiat Tew is board member at Pasdec Holdings Berhad |
| Mr Kim Thin Tew
| Kim Thin Tew is board member at Pasdec Holdings Berhad |
| Mr Zulkiple Bin Kassim
| Zulkiple Bin Kassim is Chairman at Pasdec Holdings Berhad |
| Mr Ling Li Kuang Dennis
| Mr. Ling Li Kuang Dennis is an owner at Pansar Berhad. |
| Ms Perpetua Phang
| Ms. Perpetua Phang is The Independent Non-Executive Director at Pansar Berhad. A Malaysian citizen, aged 66, was appointed as an Independent Non-Executive Director on 26 May 2023. She has also been appointed to serve as a member of the Audit and Risk Management Committee, the Remuneration Committee and the Nomination Committee with effect from 31 May 2023. She graduated from the University of Hull, England with a Bachelor of Laws (Honours) in 1980 and was called to the Degree of Utter Barrister and admitted to the Bar of England and Wales in 1981. In the same year, she was admitted to practise in the High Court of Borneo (now called the High Court of Sabah and Sarawak). She is also an Accredited Mediator. She joined Reddi & Company, Advocates in 1981 and currently is a senior partner of the firm overseeing the banking, corporate and commercial division. She is not related to any director and/or substantial shareholder of Pansar Berhad and does not have any conflict of interest with Pansar Berhad. She has not been convicted of any offence within the past 5 years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year. She currently also serves as an Independent Non-Executive Director of Sarawak Oil Palms Berhad. |
| 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 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. |
