PRG Holdings Berhad Annual Report 2018

Date of Appointment: 2 January 2014 Length of Service (as at 31 March 2019): 5 years, 2 months Academic / Professional Qualification / Membership(s): • Bachelor of Science in Business Administration (Major in Finance Option), California State University of Fresno Present Directorship(s): Listed entity: Other public company: Naim Holdings Berhad Nil Working Experience: • Independent Non-Executive Director, Naim Holdings Berhad • Head of Equity Syndication of Group Investment Banking, Kenanga Investment Bank Bhd. • Head, Equity Capital Markets, RHB Investment Bank Bhd. • Senior Vice President, Institutional Sales, CIMB & Affin Securities • Portfolio management officer, AMMB Asset Management Sdn. Bhd. Date of Appointment: 2 May 2014 Length of Service (as at 31 March 2019): 4 years, 10 months Academic / Professional Qualification / Membership(s): • Bachelor of Accounting from University of Malaya • Certified Public Accountant of Malaysian Institute of Accountants (MIA) • A member of the Malaysian Institute of Certified Public Accountants (MICPA) Present Directorship(s): Listed entity: Other public company: Nil Nil Working Experience: • Senior Manager of Corporate Finance, Encorp Berhad (2012 - 2014) • Business Analyst of Hewlett Packard Malaysia (2011 - 2012) • Audit Manager of KPMG China (2008 - 2010) • Audit Manager of Ernst & Young Malaysia (2002 - 2008) management team (continued) PRG HOLD I NGS BERHAD 33 nationality TAN CHUAN DYI Chief Operating Officer & Executive Director of Furniweb Holdings Limited M a l a y s i a n / 4 7 / M a l e age gender HO PHEI SUAN Chief Financial Officer of Furniweb Holdings Limited nationality M a l a y s i a n / 3 9 / F e m a l e age gender