PRG Holdings Berhad Annual Report 2020

PRG HOLDINGS BERHAD 60 DIRECTORS (continued) The Directors who have held office during the financial year and up to the date of this report are as follows (continued): 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 Hui Suen Tak* Jim Ka Man Lai Kong Meng Lee Sim Hak Liew Ching Hoong Ong Lock Hoo Rangith Jinadasa Tan Choong Wei Tan Chuan Dyi Tao Wah Wai Calvin Xie Ling Feng* Yang Guang Dato’ Lee Chee Leong (appointed on 25 March 2020) Yim Chi Ho (appointed on 29 October 2020) Ng Tzee Penn (appointed on 28 December 2020) Jia Yuanbin (appointed on 1 February 2021) Qu Weidong (resigned on 24 January 2020) 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) Lee Joanshien Johanne* (resigned on 23 October 2020) * Directors of newly acquired/incorporated subsidiaries. Directors’ Report cont’d