PRG Holdings Berhad Annual Report 2018

Dato’ Wee Cheng Kwan Managing Director - Property & Construction M a l a y s i a n / 4 2 / M a l e nationality age gender Date of Appointment: 5 August 2013 Length of Service (as at 31 March 2019): 5 years, 7 months Academic / Professional Qualification / Membership(s): • Bachelor of Civil Engineering, University of Portsmouth (1997 - 1999) Board Committee: Nil 2018 A N N U A L R E P O R T 28 Present Directorship(s): Listed entity: Other public companies: Nil Nil Present Appointment(s): Nil Past Appointment(s): • Project Manager, Biaxis (M) Sdn. Bhd. • Structural Engineer, Chiu Teng Construction Pte. Ltd. (Singapore) • Engineer, L&M Foundation Specialist Pte. Ltd. (Singapore) Number of Board Meetings attended during financial year 2018: 6/6 Others: Dato’ Wee is a major shareholder of the Company. directors’ profile (continued)