PRG Holdings Berhad Annual Report 2017

m a n a g e m e n t t e a m ( C O N T ’ D ) • PRG HOLDINGS BERHAD 36 Nationality/Age/Gender: Malaysian/38/Female Date of Appointment: 2 May 2014 Length of Service: (as at 31 March 2018) 3 years, 10 months Academic / Professional Qualification(s) / Membership(s): • Bachelor of Accounting from University of Malaya • Certified Public Accountant of Malaysian Institute of Accountants (MIA) • Member of the Malaysian Institute of Certified Public Accountants (MICPA) Present Directorship(s): Listed entity: Other public company: Nil Nil Working Experience: • Senior Manager of Corporate Finance, Encorp Berhad (2012 - 2014) • Business Analyst of Hewlett Packard Malaysia (2011 - 2012) • Manager of KPMG China (2008 - 2010) • Manager of Ernst & Young Malaysia (2002 - 2008) Nationality/Age/Gender: Malaysian/39/Male Date of Appointment: 4 September 2017 Length of Service: (as at 31 March 2018) 6 months Academic / Professional Qualification(s) / Membership(s): • Bachelor of Science (Land Administration & Development), University of Technology, Malaysia Present Directorship(s): Listed entity: Other public company: Nil Mirame Land Berhad Working Experience: • Senior Vice President, Villamas Sdn. Bhd. (2007 - 2014) • Assistant Project Manager, Saujana Heights Sdn. Bhd. (2005 - 2007) HO PHEI SUAN Chief Financial Officer of Furniweb Holdings Limited TAN CHOONG WEI Chief Operating Officer, Property Development Division Save as disclosed, the above Key Senior Management members have no family relationship with any Director and/or major shareholder of the Company, no conflict of interests with the Company nor any personal interest in any business arrangement involving the Company. The above Key Senior Management members have no conviction for any offences within the past five (5) years (other than traffic offences, if any) nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year 2017.