PRG Holdings Berhad Annual Report 2018

DIRECTORS The Directors who have held office during the financial year and up to the date of this report are as follows: PRG Holdings Berhad Dato’ Dr. Awang Adek Bin Hussin Dato’ Lua Choon Hann Dato’ Wee Cheng Kwan Datuk Dr. Wong Lai Sum Lim Chee Hoong Na Chun Wee Dato’ Hamzah Bin Mohd Salleh (resigned on 27 December 2018) Dato’ Yau Kok Seng (resigned on 31 December 2018) Subsidiaries of PRG Holdings Berhad Chan Kwong Pooi Cheah Eng Chuan Cheah Hannon Dato’ Lim Heen Peok Dato’ Lua Choon Hann Dato’ Sheah Kok Fah Dato’ Sri Dr. Hou Kok Chung Dato’ Sri Wee Jeck Seng Dato’ Wee Cheng Kwan Dato’ Zainuddin Bin Abd Rahman Ho Ming Hon Lai Kong Meng Lee Sim Hak Na Chun Wee Ong Lock Hoo Rangith Jinadasa Tan Choong Wei Tan Chuan Dyi Lee Sieng Shuen @ Karen Lee (appointed on 15 May 2018) Tam Yet Shyan (appointed on 6 June 2018, resigned on 31 December 2018) Bernard Chin Sze Piaw (appointed on 3 August 2018) Yang Guang (appointed on 23 November 2018) Liew Ching Hoong (appointed on 21 December 2018) Loi Kok Mun (resigned on 6 June 2018) 2018 A N N U A L R E P O R T 62 directors’ report (continued)