Malaysian/ 46/ Male

Date of Appointment:
5 August 2013

Academic / Professional Qualification / Membership(s):
• Bachelor of Civil Engineering, University of Portsmouth (1997 - 1999)

Board Committee(s):
• Long Term Incentive Plan Committee

Present Directorship(s):
Listed entity: Nil

Other public company: Nil

Present Appointment(s):
• Director, Widuri Capital Management Sdn Bhd

Past Appointment(s):
• Structural Engineer, Chiu Teng Construction Pte. Ltd. (Singapore)
• Engineer, L&M Foundation Specialist Pte. Ltd. (Singapore)

Number of Board Meetings attended during financial year 2022:
8/ 8

American/ 45/ Male

Date of Appointment:
26 March 2024

Academic / Professional Qualification / Membership(s):
• Bachelor of Science in Business Administration from New York University - Stern School of Business

Board Committee(s):
• Nil

Present Directorship(s):
Listed entity: Nil

Other public company: Nil

Present Appointment(s):
• Independent Advisor, Mikan

Past Appointment(s):
• Regional Head of GrabExpress, Regional Head of Fulfilment, Grab
• Managing Director - Transport, Head of GrabCar, Grab Singapore
• Head of Operations, Grab Singapore
• ASEAN Director/ Operations & Process Transformation Practice, Manufacturing Strategy Practice, Accenture

Number of Board Meetings attended during financial year 2022:
Nil

Singaporean/ 46/ Male

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 2022:
8/ 8

Others:
Son of Ng Yan Cheng, the major shareholder of PRG.

Nationality: Australian
Gender: Male
Age: 45

Date of Appointment:
8 May 2020

Academic / Professional Qualification / Membership(s):
• Bachelor of Commerce, University of Sydney

Board Committee(s):
Nil

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 2021:
5/ 5

Malaysian/ 62/ Male

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 Committee
• Nomination Committee
• Remuneration Committee
• Long Term Incentive Plan Committee

Present Directorship(s):
Listed entity:
• 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, TNL Partners PLT
• 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 2022:
8/ 8

Malaysian/ 44/ Male

Date of Appointment:
1 September 2023

Academic / Professional Qualification / Membership(s):
• Advanced Diploma in Electronic Design and Multimedia from Limkokwing University College
• Associate Diploma in Bachelor of IT from Infromatics College

Past Appointment(s):
• Director, Syntax10 Sdn Bhd (2009-2020)
• Director, CSQ Interactive Sdn Bhd (2008-2009)
• Senior Creative Designer, Teneo Technologies Sdn Bhd (2007)
• Senior Creative Designer, Brunsfield International Group (2007)
• Senior Creative Designer, Matrix Internet & Wireless Sdn Bhd (2005-2007)
• Director, Three Feets Enterprise (2004-2005)
• Assistant Lecturer, Limkokwing University College (2002-2003)
• Tutor, Computer Assisted Learning Centre (Cal) Sdn Bhd (2001)

Malaysian/ 61/ Male

Date of Appointment:
24 August 2022

Academic / Professional Qualification / Membership(s):
• Bachelor of Science Resource Economics from Universiti Putra Malaysia (UPM)
• Master of Science in Human Resouces Development from Universiti Putra Malaysia (UPM)
• Conferred Honorary Degree of Doctor of Strategic Management by Open University Malaysia (OUM)

Board Committee(s):
• Nomination Committee (Chairman)
• Audit and Risk Management Committee
• Remuneration Committee

Present Directorship(s):
Listed entity:
• Microlink Solutions Berhad (March 2022 - present)
• Computer Forms (Malaysia) Berhad (May 2022 - present)
• Ho Hup Construction Company Berhad (August 2022 - present)

Other public company: Nil

Present Appointment(s):
• Independent Non-Executive Director, Mircrolink Solutions Berhad
• Independent Non-Executive Chairman, Ho Hup Construction Company Berhad
• Independent Non-Executive Chairman, Computer Forms (Malaysia) Berhad
• Advisor, Segastia Sdn. Bhd.
• Members of the Commission, Suruhanjaya Komunikasi Dan Multimedia Malaysia (SKMM) (February 2022 - present)
• Chairman, PBLT Sdn. Bhd. (wholly owned by MOF Inc.) (February 2022 - present)
• Director, Dhaiya Maju Ltat Sdn. Bhd. (DMIA) (January 2022 - present)

Past Appointment(s):
• Independent Non-Executive Chairman, AHB Holdings Berhad (February 2022 - September 2022)
• Deputy Inspector-General of Police of Malaysia (DIG) (June 2021 - December 2021)
• Various positions in Polis Di Raja Malaysia (PDRM - Royal Malaysian Police) (1986 - 2021)

Number of Board Meetings attended during financial year 2022:
1/ 1

Malaysian/ 61/ Female

Date of Appointment:
20 April 2023

Academic / Professional Qualification / Membership(s):
• B.A. (Honours) in Economics, Carleton University, Ottawa, Canada (1981-1985)
• Post-Graduate Diploma in Quantitative Development Economics, University of Warwick Coventry, England (1993-1994)
• MSc. in Quantitative Development Economics, University of Warwick Coventry, England (1994-1995)
• Masters in Islamic Finance Practice, INCEIF, Kuala Lumpur, Malaysia (2013-2016)

Board Committee(s):
• Audit Committee (Chairman)
• Remuneration Committee (Chairman)
• Nomination Committee

Present Directorship(s):
Listed entity: Nil

Other public company: Nil

Present Appointment(s):
Nil

Past Appointment(s):
• Director, Financial Inclusion Department, Bank Negara Malaysia (September 2000 - July 2022)
• Director, LINK & Regional Office Department, Bank Negara Malaysia (October 2012 - September 2020)
• Director, Human Capital Development Centre, Bank Negara Malaysia (January 2008 - October 2012)
• Deputy Director, Economics Department, Bank Negara Malaysia (April 2006 to January 2008)
• Deputy Director, Monetary Analysis & Strategy Department, Bank Negara Malaysia (September 2000 to April 2006)
• Chief Analyst, SJ Securities Sdn. Bhd. (March 1999 - September 2000)
• Senior Economist, SJ Securities Sdn. Bhd. (August 1997 - February 1999)
• Various position in Bank Negara Malaysia (1985 - 1997)

Number of Board Meetings attended during financial year 2022:
N/ A

Singaporean/ 70/ Female

Date of Appointment:
15 March 2024

Academic / Professional Qualification / Membership(s):
• Degree, Bachelor of Accountancy, University of Singapore
• Professional Qualification, Fellow member of ACCA, Association of Chartered Certified Accountants
• Professional Qualification, Associate member of ICAEW, Institute of Chartered Accountants in England and Wales
• Professional Qualification, STEP Certificate in International Trust Management, STEP

Board Committee(s):
• Remuneration Committee
• Audit Committee
• Nomination Committee

Present Directorship(s):
Listed entity: Nil

Other public company: Nil

Present Appointment(s):
• Director, Tan Choon Chye Management Services (Pte) Ltd (1995 - Present)

Past Appointment(s):
• Taxation Partner, Tan Choon Chye & Co, Singapore (1982 - 1995)
• Audit/ Taxation Senior, Jolliffe Cork & Co/ Coopers & Lybrand UK (1978 - 1982)
• Audit Assistant, Coopers & Lybrand, Singapore (1976 - 1978)