PRG Holdings Berhad Annual Report 2019

ANNUAL REPORT 2019 29 DIRECTORS’ PROFILE cont’d Ng Tzee Penn Non-Independent Non-Executive Director Nationality : Singaporean | Age : 43 | Gender : Male Date of Appointment: 8 May 2020 Academic/Professional Qualification/Membership(s): Bachelor of Engineering, National University of Singapore Board Committee: Nil Present Directorship(s): Listed entity: Nil Other public company: Nil Present Appointment(s): Chief Operating Officer and Executive Director of Tessa Therapeutics (January 2016 - present) Past Appointment(s): • Director - Global Business Unit (Asia) and Marketing of Spectrum Brands (January 2015 - December 2015) • Director - Global Program Management and China Sales (August 2006 - December 2014) Number of Board Meetings attended during financial year 2019: Not applicable Others: Son of Ng Yan Cheng, the major shareholder of PRG.