American Male 45

Date of Appointment
26 March 2024

Academic/ Professional Qualification/ Membership(s)
Bachelor of Science - Busniess Administration, New York University - Stern School of Business (1997 - 2001)

Board Committee(s)
Nil

Present Directorship(s)
Listed entity:
Other public company:
Nil

Present Appointment(s)
• Independent Advisor, Mikan (August 2023 - present)
• Executive Director, Furniweb Holdings Limited (25 March 2024 - present)

Past Appointment(s)
• Regional Head of GrabExpress, Regional Head of Fulfilment, Grab (January 2022 – April 2023)
• Managing Director - Transport, Head of GrabCar, Grab Singapore (January 2017 – January 2022)
• Head of Operations, Grab Singapore (August 2016 – January 2017)
• ASEAN Director / Operations & Process Transformation Practice, Manufacturing Strategy Practice, Accenture (June 2001 – July 2016)

Number of Board Meetings attended during financial year 2023
N/ A

Others
• Son-in-law of Ng Yan Cheng, the major shareholder of PRG.
• Brother-in-law of Ng Tzee Penn, the Executive Director of PRG.

Malaysian Male 47

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
• Sustainability 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 attended during financial year 2023
6/ 6

Singaporean Male 47

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)
• General Manager, Dark Horse Consulting (November 2023 - present)

Past Appointment(s)
• EVP, Chief Technical Officer of Tessa Therapeutics Ltd. (January 2016 - July 2023)
• 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
2023
5/ 6

Others
• Son of Ng Yan Cheng, the major shareholder of PRG.
• Brother-in-law of Andrew Chan Lim-Fai, the Group Managing Director of PRG.

Australian Male 47

Date of Appointment
8 May 2020

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

Board Committee(s)
• Sustainability Committee

Present Directorship(s)
Listed entity:
Nil
Other public company:
Nil

Present Appointment(s)
• Managing Director of Net Venture Properties (Audtralia) 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 attended during financial year 2023
6/ 6

Malaysian Male 63

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)
• Sustainability Committee (Chairman)
• Audit and Risk Management Committee
• Nomination Committee
• Remuneration Committee
• Long Term Incentive Plan Committee

Present Directorship(s)
Listed entity:
• Pelikan International Corporation Berhad
• OKA Corporation Bhd.
Other public company:
• BWYS Group Berhad

Present Appointment(s)
• Certified Public Accountant, Messrs CHI-LLTC
• Director, Lim Tang Tax Services Sdn. Bhd.
• Independent Non-Executive Director, Pelikan International Corporation Berhad
• Independent Non-Executive Director, BWYS Group Berhad
• Independent Non-Executive Director, OKA Corporation Bhd.

Past Appointment(s)
• Independent Non-Executive Director, Choo Bee Metal Industries Berhad
• 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 Meeting attended during financial year 2023
6/ 6

Malaysian Male 62

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 Resources 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:
• Computer Forms (Malaysia) Berhad (May 2022 - present)
• Ho Hup Construction Company Berhad (August 2022 - present)
• Rapid Synergy Berhad (June 2023 - present)
Other public company:
Nil

Present Appointment(s)
• Indepedent Non-Executive Chairman, Rapid Synergy Berhad (June 2023 - present)
• Independent Non-Executive Chairman, Ho Hup Construction Company Berhad (August 2022 - present)
• Independent Non-Executive Chairman, Computer Forms (Malaysia) Berhad (May 2022 - present)
• Advisor, Segastia Sdn. Bhd.
• Senior Security and Network Advisor, Suruhanjaya Komunikasi Dan Multimedia Malaysia (SKMM) (February 2022 - present)
• Chairman, PBLT Sdn. Bhd. (wholly owned by MOF Inc.) (February 2022 - present)
• Adjunct Professor, Kuala Lumpur Metropolitan University College (KLMUC) (October 2023 - present)

Past Appointments(s)
• Director, Dhaiya Maju Ltat Sdn. Bhd. (DMIA) (January 2022 - January 2023)
• Independent Non-Executive Director, Microlink Solutions Berhad (March 2022 – June 2023)
• 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 Meeting attended during financial year 2023
5/ 6

Malaysian Female 62

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 and Risk Management Committee (Chairman)
• Remuneration Committee (Chairman)
• Nomination Committee
• Long Term Incentive Plan Committee

Present Directorship(s)
Listed entity:
Nil
Other public company:
Bank Pertanian Malaysia Berhad

Present Appointment(s)
• Independent Non-Executive Director, Bank Pertanian Malaysia Berhad (August 2023 - present)

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 - January 2008)
• Deputy Director, Monetary Analysis & Strategy Department, Bank Negara Malaysia (September 2000 - 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 2023
4/ 4

Malaysian Male 44

Date of Appointment
1 September 2023

Academic/ Prodessional Qualification/ Membership(s)
• Advanced Diploma in Electronic Design and Multimedia, Limkokwing University College (2002)
• Associate Diploma in Bachelor of IT, Informatics College (1998)

Board Committee(s)
Nil

Present Directorship[s)
Listed entity:
Nil
Other public company:
Nil

Present Appointment(s)
• Director, Net Venture Property Sdn. Bhd. (2012 - present)

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 (2005)
• Assistant Lecturer, Limkokwing University College (2002 – 2003)

Number of Board Meetings attended during financial year attended during financial year 2023
1/ 1

Singaporean Female 69

Date of Appointment
15 March 2024

Academic/ Professional Qualification/ Membership(s)
• Bachelor of Accountancy, University of Singapore (1976)
• Fellow member of ACCA, Association of Chartered Certified Accountants (1979)
• Associate member of ICAEW, Institute of Chartered Accountants in England and Wales (1980)
• STEP Certificate in International Trust Management, Society of Trust and Estate Practitioners (2004)

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

Number of Board Meetings attended during financial year attended during financial year 2023
N/ A