| Ms Sung Fong Fui
| Ms. Sung Fong Fui is The Group Chief Financial Officer, Executive Director at the Board of Padini Holdings Berhad. Ms Sung was appointed to the Board on 23 May 2018. She is currently holding the position of Group Chief Financial Officer in Padini Holdings Berhad. She is a member of the Malaysian Institute of Accountants and Fellow of Chartered Certified Accountant, UK. She has more than twenty (20) years of experience in audit and assurance, listing and corporate advisory work. Prior joining Padini in May 2017, she was an audit partner in a large international accounting firm and was also the technical partner of the firm. Apart from audit, she has wide range of experience covering due diligence review, business advisory work and technical support to corporate exercises engagements varying from reverse takeover, initial public offerings and others. Her client portfolio includes local and international companies covering a broad spectrum of industries. She is currently a member of the ACCA Malaysian Advisory Committee since February 2022. |
| Mr Lee Say Tshin
| Datuk Lee Say Tshin is The Non-Executive Independent Chairman of the Board at Padini Holdings Berhad. Datuk Lee graduated from the University of Malaya with a Bachelor of Economics (Honours) in 1975. He is an accomplished banker with over forty-eight (48) years of experience in banking industry, having held various positions in HSBC Bank Malaysia Berhad, including Managing Director of Strategic Business Development prior to his retirement in 2013. He is currently the Vice Chairman, Strategic Initiatives for HSBC Bank Malaysia Berhad. Datuk Lee also a Council Member of the Malaysia-China Business Council. Other than his directorship with Padini Holdings Berhad, he is also the Independent Non-Executive Chairman of CJ Century Logistics Holdings Berhad and Independent Non-Executive Director of Alpha IVF Group Bhd. and IGB REIT Management Sdn. Bhd |
| Mr Lee Kean Cheong
| Mr Lee Kean Cheong is an Independent Non-Executive Director at Pentamaster Corporation Berhad and an Independent Non-Executive Director at SLP Resources Berhad. |
| Ms Roslinda Binti Ahmad
| Ms Roslinda Binti Ahmad is an Independent Non-Executive Director at Pentamaster Corporation Berhad. |
| Mr Loh Nam Hooi
| Mr Loh Nam Hooi is a Senior Non-Independent Non-Executive Director at Pentamaster Corporation Berhad. |
| Mr Leng Kean Yong
| Mr Leng Kean Yong is a Non-Independent Non-Executive Director at Pentamaster Corporation Berhad. |
| Mr Chuah Choon Bin
| Mr Chuah Choon Bin is an Executive Chairman at Pentamaster Corporation Berhad. |
| Liew Lee Leong
| Dr. Liew Lee Leong is an Independent Non-Executive Director at Pensonic Holdings Berhad. |
| Mr Lela Nahar Bin Ku Ibrahim
| Mr Lela Nahar Bin Ku Ibrahim is a Non Independent Non Executive Director at Pensonic Holdings Berhad. |
| Mr Tahir Jalaluddin Bin Hussain
| Mr Tahir Jalaluddin Bin Hussain is a Non Independent Non Executive Director at Pensonic Holdings Berhad. |
| Mr Chew Chuon Fang
| Mr Chew Chuon Fang is a Group Executive Director at Pensonic Holdings Berhad. |
| Mr Chew Chuon Jin
| Mr Chew Chuon Jin is a Group Chief Executive Officer, Executive Director at Pensonic Holdings Berhad. |
| Mr Chew Weng Khak
| Mr Chew Weng Khak is a Group Executive Chairman of the Board, Founder at Pensonic Holdings Berhad. |
| Mr Abu Hussin bin Hafiz Syed Abdul Fasal
| Mr Abu Hussin bin Hafiz Syed Abdul Fasal is an Owner at One Glove Group Berhad. |
| Mr Law Siau Lim
| Mr Law Siau Lim is an Owner at One Glove Group Berhad. |
| Mr Teh Choon Siang
| Mr Teh Choon Siang is an Owner at One Glove Group Berhad. |
| Mr Teong Lian Aik
| Mr Teong Lian Aik is an Owner at One Glove Group Berhad. |
| Mr Lim Chong Eng
| Mr Lim Chong Eng is an Independent Non-Executive Director at One Glove Group Berhad. |
| Mr Liew Lai Lai
| Dr. Liew Lai Lai is an Independent Non-Executive Director at One Glove Group Berhad. |
| Mr Dominic Aw Kian-Wee
| Mr Dominic Aw Kian-Wee is an Executive Director at One Glove Group Berhad. |
