PRG Holdings Berhad Annual Report 2020

23 Annual Report 2020 Directors’ Profile cont’d Date of Appointment: 8 May 2020 Academic/Professional Qualification/Membership(s): • Bachelor of Engineering, National University of Singapore Board Committee(s): Nil Present Directorship(s): Listed entity: Nil Other public company: Nil Present Appointment(s): • EVP, Chief Technical Officer of Tessa Therapeutics Ltd. (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 2020: 2/3 Others: Son of Ng Yan Cheng, the major shareholder of PRG. Executive Director Nationality Ng Tzee Penn 44 Age Male Gender Singaporean