PRG Holdings Berhad Annual Report 2017

Nationality/Age/Gender: Malaysian/47/Male Date of Appointment: 5 October 2016 Length of Service: (as at 31 March 2018) 1 year, 5 months Academic / Professional Qualification(s) / Membership(s): • Malaysian Institute of Certified Public Accountants (MICPA) • Malaysian Institute of Accountants (MIA) Present Directorship(s): Listed entity: Other public company: Nil Nil Working Experience: • Group Financial Controller, GuocoLand (Malaysia) Berhad (2015 - 2016) • General Manager - Finance & Accounts, Bukit Kiara Properties Sdn. Bhd. (2014 - 2015) • General Manager - Finance, Wing Tai Malaysia Berhad (2011 - 2014) • General Manager - Corporate & Investments, Eastern & Oriental Berhad (2003 - 2011) Nationality/Age/Gender: Malaysian/46/Male Date of Appointment: 1 February 2016 Length of Service: (as at 31 March 2018) 2 years, 1 month Academic / Professional Qualification(s) / Membership(s): • Bachelor of Science degree in Accounting and Finance, Purdue University (1995) Present Directorship(s): Listed entity: Other public company: Nil Nil Working Experience: • Director of Corporate Finance, Amanie Corporate Advisors (2012 - 2016) • Associate Director, Institutional Sales, Ambank Securities Sdn. Bhd. (2008 - 2009) • Assistant General Manager, Equity Sales, RHB Securities (2004 - 2008) • Associate Director of Equity Sales, UOB Kay Hian Securities Singapore (1999 - 2004) LOI KOK MUN Chief Financial Officer CHEAH HANNON Director of Corporate Affairs management team • PRG HOLDINGS BERHAD 34