PRG Holdings Berhad Annual Report 2020

25 Annual Report 2020 Directors’ Profile cont’d Date of Appointment: 8 May 2020 Academic/Professional Qualification/Membership(s): • Bachelor of Commerce, University of Sydney Board Committee(s): • Remuneration Committee (Chairman) • Audit and Risk Management Committee • Nomination Committee 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 2020: 3/3 Independent Non-Executive Director Australian Nationality Ji Haitao 44 Age Male Gender Save as disclosed above, none of the Directors has any family relationship with any other Directors and/or other major shareholders of the Company, any conflict of interests with the Company nor any personal interest in any business arrangement involving the Company. The above Directors have no convictions for 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. All the Independent Non-Executive Directors satisfied the criteria required of an independent director as defined under Bursa Malaysia Securities Berhad (“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.