23 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 NG TZEE PENN EXECUTIVE DIRECTOR Nationality Singaporean Gender Male Age 45 Date of Appointment: 8 May 2020 Academic / Professional Qualification / Membership(s): • Bachelor of Engineering, National University of Singapore Board Committee(s): Nil Present Directorship(s): Listed entity: Nil Other public company: Nil Present Appointment(s): • EVP, Chief Technical Officer of Tessa Therapeutics Ltd. (January 2016 - present) Past Appointment(s): • Director - Global Business Unit (Asia) and Marketing of Spectrum Brands (January 2015 - December 2015) • Director - Global Program Management and China Sales (August 2006 - December 2014) Number of Board Meetings attended during financial year 2021: 3/5 Others: Son of Ng Yan Cheng, the major shareholder of PRG. 4 Directors’ Profile (cont’d)
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