PRG Holdings Berhad Annual Report 2021

P R G H O L D I N G S B E R H A D A N N U A L R E P O R T 2 0 2 1 22 DATO’ WEE CHENG KWAN MANAGING DIRECTOR - PROPERTY & CONSTRUCTION Nationality Malaysian Gender Male Age 45 Date of Appointment: 5 August 2013 Academic / Professional Qualification / Membership(s): • Bachelor of Civil Engineering, University of Portsmouth (1997 - 1999) Board Committee(s): Nil Present Directorship(s): Listed entity: Nil Other public company: Nil Present Appointment(s): • Director, Widuri Capital Management Sdn. Bhd. Past Appointment(s): • Structural Engineer, Chiu Teng Construction Pte. Ltd. (Singapore) • Engineer, L&M Foundation Specialist Pte. Ltd. (Singapore) Number of Board Meetings attended during financial year 2021: 5/5 3 Directors’ Profile (cont’d)

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