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Archives Directors

Keisuke Nishida

Mr Nishida was appointed a Non-Independent Non-Executive Director of the Company on 1 April 2022. Mr Nishida graduated with a Bachelor of Laws from Tohoku University, Japan. Mr Nishida joined Matsushita Electric Industrial Co., Ltd (now known as Panasonic Holdings…

Shinichi Hayashi

Mr Shinichi Hayashi was appointed a Non-Independent Non-Executive Director of the Company on 1 April 2023. He graduated from the School of Engineering osaka University. Mr Hayashi has over 35 years of working experience within the Panasonic organization. He joined…

Siew Pui Ling

Ms Siew Pui Ling was appointed an Executive Director of the Company on 4 August 2014. She graduated from Asia University of Tokyo with a Bachelor Degree of Business Administration Management. Ms Siew Pui Ling joined the Company in 1991…

Kwan Wai Yue

Ms Kwan was appointed an Executive Director of the Company on 1 March 2018. 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…

Tan Sri Hasmah Binti Abdullah

Tan Sri Hasmah was appointed an Independent Non-Executive Director of the Company on 2 october 2013. She is the Chairman of the Remuneration Committee and a member of the Audit Committee and Nomination Committee of the Company. Tan Sri Hasmah…

Dato’ Kaziah Binti Abdul Kadir

Dato’ Kaziah was appointed an Independent Non-Executive Director of the Company on 3 September 2019. 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…

Raja Anuar Bin Raja Abu Hassan

YM Raja Anuar was appointed an Independent Non-Executive Director of the Company on 1 January 2017. He is the Chairman of the Audit Committee and a member of the Nomination Committee and Remuneration Committee of the Company. He is a…

Takashi Sugihara

Mr Sugihara was appointed a Director and Managing Director of the Company on 1 June 2023. He graduated from Hitotsubashi University, Japan with a Degree in Law. Mr Sugihara has more than 35 years of working experience with the Panasonic…

Dato’ Azman Bin Mahmud

Dato’ Azman was appointed an Independent Non-Executive Director on 15 April 2021. 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…