PRG Holdings Berhad Annual Report 2018

Na Chun Wee Executive Director Date of Appointment: 15 January 2018 Length of Service (as at 31 March 2019): 1 year, 2 months Academic / Professional Qualification / Membership(s): • Fellow Member of ACCA (FCCA) Board Committee: Nil directors’ profile (continued) PRG HOLD I NGS BERHAD 29 Present Directorship(s): Listed entity: Other public companies: Nil Nil Present Appointment(s): Nil Past Appointment(s): • Group Deputy CEO and CFO of Donaco International Limited • Head of International Corporate Finance of Kenanga Investment Bank Berhad • Investment Director of PrimePartners Asset Management Pte. Ltd. • Vice President of Malaysia Venture Capital Management Berhad • Vice President of AKN Capital Sdn. Bhd. (Board Member of Mems Technology Berhad and AWC Facilities Solutions Berhad) Number of Board Meetings attended during financial year 2018: 6/6 M a l a y s i a n / 4 5 / M a l e nationality age gender