PRG Holdings Berhad Annual Report 2020

21 Annual Report 2020 Directors’ Profile cont’d Date of Appointment: 1 November 2013 Academic/Professional Qualification/Membership(s): • Bachelor of Law, University of Cardiff Board Committee(s): 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) • 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 2020: 6/6 Group Executive Vice Chairman Malaysian Nationality Dato’ Lua Choon Hann 44 Age Male Gender