PRG Holdings Berhad Annual Report 2017

• Annual Report 2017 27 Nationality/Age/Gender: Malaysian/41/Male Date of Appointment: 1 November 2013 Length of Service: (as at 31 March 2018) 4 years, 5 months Academic / Professional Qualification(s) / Membership(s): • Bachelor of Law, University of Cardiff Board Committee: Nil Present Directorship(s): Listed entity: Other public company: Pelikan International Corporation Berhad Nil Present Appointment(s): • Independent Director & Chairman of Audit Committee, Pelikan International Corporation Berhad (April 2013 - Present) • Executive Director, Furniweb Holdings Limited (26 April 2017 - Present) • Director, Malaysia Investment Development Authority (1 October 2017 - Present) Past Appointment(s): • With his professional legal experience, business acumen and commercial know- how, Dato’ Lua became an entrepreneur in 2003 through various business ventures in Malaysia, China, Singapore and Hong Kong, involving various sectors, including the provision of corporate consultancy and solution services, property development and other related businesses. • Public Prosecutor, Attorney General’s Chambers in Singapore (2000 - 2002) Number of Board Meetings attended during financial year 2017: 6/6 Other: Dato’ Lua is a major shareholder of the Company. DATO’ LUA CHOON HANN Group Managing Director d i r e c t o r s ’ P R O F I L E ( C O N T ’ D )