PRG Holdings Berhad Annual Report 2019

ANNUAL REPORT 2019 25 Dato’ Lua Choon Hann Group Executive Vice Chairman Nationality : Malaysian | Age : 43 | Gender : Male DIRECTORS’ PROFILE cont’d Date of Appointment: 1 November 2013 Academic/Professional Qualification/Membership(s): Bachelor of Law, University of Cardiff Board Committee: Nil Present Directorship(s): Listed entity: Nil Other public company: Nil Present Appointment(s): • Executive Director, Furniweb Holdings Limited (April 2017 - Present) Past Appointment(s): • Independent Director & Chairman of Audit Committee, Pelikan International Corporate Berhad (April 2013 - September 2019) • Director, Malaysian Investment Development Authority (2017 - 2018) • Public Prosecutor, Attorney General’s Chambers in Singapore (2000 - 2002) • With his professional legal experience, business acumen and commercial know-how, Dato’ Lua became an entrepreneur in 2003 through various business ventures in Malaysia, China, Singapore and Hong Kong, involving various sectors, including the provision of corporate consultancy and solution services, property development and other related businesses. Number of Board Meetings attended during financial year 2019: 6/7