27 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 Management Team 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 entity: G Neptune Berhad XL Holdings Berhad (formerly known as Xian Leng Holdings Berhad) Other public company: Nil Working Experience: • Independent Non-Executive Director, XL Holdings Berhad (formerly known as Xian Leng Holdings Berhad) (Jan 2021 - present) • Independent Non-Executive Director, G Neptune Berhad (April 2018 - present) • Independent Non-Executive Director, Minetech Resources Berhad (January 2020 - June 2020) • 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) 1 Nationality Malaysian Gender Male Age 50 CHEAH HANNON DIRECTOR OF CORPORATE AFFAIRS & EXECUTIVE DIRECTOR OF FURNIWEB HOLDINGS LIMITED Date of Appointment: 21 July 2003 Academic / Professional Qualification / Membership(s): Completed his secondary school education in Malaysia. Present Directorship(s): Listed entity: Nil Other public company: Nil Working Experience: • Vice President, Malaysian Textile Manufacturers Association (2011 - 2019) • Rubberflex Sdn. Bhd. (1986 - 1987) • Heveafil Sdn. Bhd. (1980 - 1986) • Oriental Elastic Industries Co. (1974 - 1980) • Malaysian Army (1965 - 1974) Others: Founder member of Furniweb Manufacturing Sdn. Bhd., Webtex Trading Sdn. Bhd. and Texstrip Manufacturing Sdn. Bhd. 2 Nationality Malaysian Gender Male Age 75 CHEAH ENG CHUAN CHIEF EXECUTIVE OFFICER & EXECUTIVE DIRECTOR OF FURNIWEB HOLDINGS LIMITED
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