PRG Holdings Berhad Annual Report 2019

PRG HOLDINGS BERHAD 64 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 (resigned on 7 April 2020) Subsidiaries of PRG Holdings Berhad Au Yeung Yiu Chung* 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’ Wee Cheng Kwan Dato’ Zainuddin Bin Abd Rahman Feng Hui Fen* Ho Ming Hon Jim Ka Man* Lai Kong Meng Lee Sim Hak Ong Lock Hoo Rangith Jinadasa Tan Choong Wei Tan Chuan Dyi Tao Wah Wai Calvin* Liew Ching Hoong Yang Guang Dato’ Lee Chee Leong (appointed on 25 March 2020) Qu Weidong (appointed on 25 April 2019, resigned on 24 January 2020) Bernard Chin Sze Piaw (resigned on 16 December 2019) Dato’ Sri Wee Jeck Seng (resigned on 10 March 2020) Lee Sieng Shuen @ Karen Lee (resigned on 3 April 2020) Na Chun Wee (resigned on 7 April 2020) * Directors of newly acquired subsidiaries. DIRECTORS’ REPORT cont’d