PRG Holdings Berhad Annual Report 2018

Date of Appointment: 1 February 2016 Length of Service (as at 31 March 2019): 3 years, 1 month Academic / Professional Qualification / Membership(s): • Bachelor of Science degree in Accounting and Finance, Purdue University (1995) Present Directorship(s): Listed entity: Other public company: G Neptune Berhad Nil Working Experience: • Independent Non-Executive Director, G Neptune Berhad (April 2018 - present) • Director of Corporate Finance, Amanie Corporate Advisors (2012 - 2016) • Associate Director of Institutional Sales, Ambank Securities Sdn. Bhd. (2008 - 2009) • Assistant General Manager of Equity Sales, RHB Securities (2004 - 2008) • Associate Director of Equity Sales, UOB Kay Hian Securities Singapore (1999 - 2004) Date of Appointment: 21 July 2003 Length of Service (as at 31 March 2019): 15 years, 8 months Academic / Professional Qualification / Membership(s): • Completed his secondary school education in Malaysia. Present Directorship(s): Listed entity: Other public company: Nil Nil Working Experience: • Vice President, Malaysian Textile Manufacturers Association (2011 - present) • Rubberflex Sdn. Bhd. (1986 - 1987) • Heveafil Sdn. Bhd. (1980 - 1986) • Oriental Elastic Industries Co. (1974 - 1980) • Malaysian Army (1965 - 1974) Others: • Founder member of FMSB, WTSB and TMSB. MANAGEMENT TEAM 2018 A N N U A L R E P O R T 32 CHEAH ENG CHUAN Chief Executive Officer & Executive Director of Furniweb Holdings Limited M a l a y s i a n / 7 2 / M a l e nationality nationality age gender CHEAH HANNON Director of Corporate Affairs M a l a y s i a n / 4 7 / M a l e age gender

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