25 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 Directors’ Profile JI HAITAO INDEPENDENT NON-EXECUTIVE DIRECTOR Nationality Australian Gender Male Age 45 Date of Appointment: 8 May 2020 Academic / Professional Qualification / Membership(s): • Bachelor of Commerce, University of Sydney Board Committee(s): • Remuneration Committee (Chairman) • Audit and Risk Management Committee • Nomination Committee Present Directorship(s): Listed entity: Nil Other public company: Nil Present Appointment(s): • Managing Director of Net Venture Properties (Australia) Pty Ltd (May 2013 - present) Past Appointment(s): • Managing Director of D W Link Pty Ltd (February 2007 - July 2011) Number of Board Meetings attended during financial year 2021: 5/5 6 (cont’d)
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