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 24 LIM CHEE HOONG INDEPENDENT NON-EXECUTIVE DIRECTOR Nationality Malaysian Gender Male Age 61 Date of Appointment: 21 July 2003 Academic / Professional Qualification / Membership(s): • Malaysian Institute of Certified Public Accountants • Malaysian Institute of Accountants • Chartered Tax Institute of Malaysia Board Committee(s): • Audit and Risk Management Committee (Chairman) • Nomination Committee • Remuneration Committee Present Directorship(s): Listed entity: Choo Bee Metal Industries Berhad Pelikan International Corporation Berhad Other public company: Nil Present Appointment(s): • Certified Public Accountant, Messrs CHI-LLTC • Independent Non-Executive Director, Choo Bee Metal Industries Berhad • Director, Lim Tang Tax Services Sdn. Bhd. • Independent Non-Executive Director, Pelikan International Corporation Berhad • Partner, TNL Partners PLT Past Appointment(s): • Partner, Lee Teik Swee & Co. • Audit Senior, Kassim Chan & Co. (1990 - 1993) • Articled Clerk, Coopers & Lybrand (1981 - 1987) • Group Accountants and Group Financial Controller in commercial sectors from 1993 till 1997 Number of Board Meetings attended during financial year 2021: 5/5 5 Directors’ Profile (cont’d)
RkJQdWJsaXNoZXIy NDgzMzc=