PRG Holdings Berhad Annual Report 2018

2018 A N N U A L R E P O R T 30 Datuk Dr. Wong Lai Sum Independent Non-Executive Director M a l a y s i a n / 6 4 / F e m a l e nationality age gender Date of Appointment: 11 April 2016 Length of Service (as at 31 March 2019): 2 years, 11 months Academic / Professional Qualification / Membership(s): • BSc in Biochemistry, University Malaya • Masters in Public Administration, University Malaya • PhD in Business, University Malaya Board Committee(s): • Remuneration Committee (Chairman) • Audit and Risk Management Committee • Nomination Committee Present Directorship(s): Listed entity: Other public companies: SAM Engineering & Equipment (M) Berhad Nil Tasco Berhad Present Appointment(s): • Independent Non-Executive Director, SAM Engineering & Equipment (M) Berhad (2016 - present) • Advisor to the Faculty of Economics and Business, University Malaya • Associate Professor, Faculty of Business, TAR University College • Research Fellow, TAR University College Past Appointment(s): • Conjoint Professor to the School of Business of the University of Newcastle • Singapore Business Advisory Group of University of Newcastle • Economic Advisor, Minister of Transport, Ministry of Transport Malaysia • Malaysia External Trade Development Corporation (MATRADE) Advisor to the National Export Council (June 2015 - 2016) • Chief Executive Officer (CEO) of the Malaysia External Trade Development Corporation (MATRADE) (2012 - 2015) • Director, Malaysia Petroleum Resources Council (MPRC) • Director & Trustee, Malaysia Furniture Promotion Council (MFPC) • Director, MyCEB (Tourism) • Co-Chairman, Professional Services Development Council, Malaysia (PSDC) Number of Board Meetings attended during financial year 2018: 6/6 directors’ profile (continued)