PRG Holdings Berhad Annual Report 2020

24 PRG HOLDINGS BERHAD Directors’ Profile cont’d Independent Non-Executive Director Malaysian Nationality Lim Chee Hoong Date of Appointment: 21 July 2003 Academic/Professional Qualification/Membership(s): • Malaysian Institute of Certified Public Accountants • Malaysian Institute of Accountants • Chartered Tax Institute of Malaysia Board Committee(s): • Audit and Risk Management Committee (Chairman) • Nomination Committee • Remuneration Committee Present Directorship(s): Listed entities: Choo Bee Metal Industries Berhad Pelikan International Corporation Berhad Other public company: Nil Present Appointment(s): • Certified Public Accountant, Messrs CHI-LLTC • Independent Non-Executive Director, Choo Bee Metal Industries Berhad • Director, Lim Tang Tax Services Sdn. Bhd. • Independent Non-Executive Director, Pelikan International Corporation Berhad Past Appointment(s): • Partner, Lee Teik Swee & Co. • Audit Senior, Kassim Chan & Co. (1990 - 1993) • Articled Clerk, Coopers & Lybrand (1981 - 1987) • Group Accountants and Group Financial Controller in commercial sectors from 1993 till 1997 Number of Board Meetings attended during financial year 2020: 6/6 60 Age Male Gender