PRG Holdings Berhad Annual Report 2019

ANNUAL REPORT 2019 27 DIRECTORS’ PROFILE cont’d Datuk Dr. Wong Lai Sum Independent Non-Executive Director Nationality : Malaysian | Age : 65 | Gender : Female Date of Appointment: 11 April 2016 Academic/Professional Qualification/Membership(s): • BSc in Biochemistry, University Malaya • Master 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 entities: • SAM Engineering & Equipment (M) Berhad • Tasco Berhad • Milux Corporation Berhad Other public company: Nil Present Appointment(s): • Independent Non-Executive Director, SAM Engineering & Equipment (M) Berhad (2016 - present) • Independent Non-Executive Director, Tasco Berhad (March 2019 - present) • Independent Non-Executive Director, Milux Corporation Berhad (July 2019 - present) • Advisor to the Faculty of Economics and Business, University Malaya Past Appointment(s): • Associate Professor, Faculty of Business, TAR University College • Research Fellow, TAR University College • 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 2019: 7/7