PRG Holdings Berhad Annual Report 2018

Date of Appointment: 4 September 2017 Length of Service (as at 31 March 2019): 1 year, 6 months Academic / Professional Qualification / Membership(s): • Bachelor of Science (Land Administration & Development), University of Technology, Malaysia Present Directorship(s): Listed entity: Other public company: Nil Mirame Land Berhad Working Experience: • Senior Vice President, Villamas Sdn. Bhd. (2007 - 2014) • Assistant Project Manager, Saujana Heights Sdn. Bhd. (2005 - 2007) 2018 A N N U A L R E P O R T 34 TAN CHOONG WEI Chief Operating Officer, Property Development Division nationality M a l a y s i a n / 4 0 / M a l e age gender Save as disclosed, the above Key Senior Management members have no family relationship with any Directors and/or major shareholders of the Company, no conflict of interests with the Company nor any personal interest in any business arrangement involving the Company. The above Key Senior Management members have no conviction for any offences within the past five (5) years (other than traffic offences, if any) nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year 2018. management team (continued)