PRG Holdings Berhad Annual Report 2019

ANNUAL REPORT 2019 31 MANAGEMENT TEAM LUM SZE MUN Head of Finance Nationality/Age/Gender: Malaysian/36/Female Date of Appointment to current position: 2 May 2019 Academic/Professional Qualification/Membership(s): Fellow member of The Association of Chartered Accountants (FCCA) Present Directorship(s): Listed entity: Nil Other public company: Nil Working Experience: • Financial Controller, Nescaya Daiman Sdn. Bhd. (2016 - 2018) • Senior Finance Manager, PRG Holdings Berhad (2014 - 2016) • Senior Finance Manager, Encorp Berhad (2009 - 2014) • Assistant Manager, Ernst & Young KL (2005 - 2009) CHEAH HANNON Director of Corporate Affairs & Executive Director of Furniweb Holdings Limited Nationality/Age/Gender: Malaysian/48/Male Date of Appointment: 1 February 2016 Academic/Professional Qualification/Membership(s): Bachelor of Science Degree in Accounting and Finance, Purdue University (1995) Present Directorship(s): Listed entities: G Neptune Berhad Minetech Resources Berhad Other public company: Nil Working Experience: • Independent Non-Executive Director, Minetech Resources Berhad (January 2020 - present) • 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)