PRG Holdings Berhad Annual Report 2019

PRG HOLDINGS BERHAD 30 Ji Haitao Independent Non-Executive Director Nationality : Australian | Age : 43 | Gender : Male Date of Appointment: 8 May 2020 Academic/Professional Qualification/Membership(s): Bachelor of Commerce, University of Sydney Board Committee: Nil Present Directorship(s): Listed entity: Nil Other public company: Nil Present Appointment(s): Managing Director of Net Venture Properties (Australia) Pty Ltd (May 2013 - present) Past Appointment(s): Managing Director of D W Link Pty Ltd (February 2007 - July 2011) Number of Board Meetings attended during financial year 2019: Not applicable DIRECTORS’ PROFILE cont’d Save as disclosed, the above Directors have no family relationship with any other Directors and/or other 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 Directors 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 2019. All the Independent Non-Executive Directors satisfied the criteria required of an independent director as defined under Bursa Securities’ Main Market Listing Requirements (“MMLR”), which include being independent of management, free from any business or other relationship which could interfere with the exercise of independent judgement, objectivity or the ability to act in the best interests of the Company, and also being independent of its major shareholders.