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 28 (cont’d) Date of Appointment: 2 January 2014 Academic / Professional Qualification / Membership(s): Bachelor of Science in Business Administration (Major in Finance Option), California State University of Fresno Present Directorship(s): Listed entity: Naim Holdings Berhad Other public company: Nil Working Experience: • Independent Non-Executive Director, Naim Holdings Berhad • Head of Equity Syndication of Group Investment Banking, Kenanga Investment Bank Berhad • Head, Equity Capital Markets, RHB Investment Bank Berhad • Senior Vice President, Institutional Sales, CIMB & Affin Securities • Portfolio manager officer, AMMB Asset Management Sdn. Bhd. 3 Nationality Malaysian Gender Male Age 50 TAN CHUAN DYI CHIEF OPERATING OFFICER, MANUFACTURING – VIETNAM & MALAYSIA OF FURNIWEB HOLDINGS LIMITED Date of Appointment: 2 May 2014 Academic / Professional Qualification / Membership(s): • Bachelor of Accounting from University of Malaya • Certified Public Accountant of Malaysian Institute of Accountants (MIA) • A member of the Malaysian Institute of Certified Public Accountants (MICPA) Present Directorship(s): Listed entity: Nil Other public company: Nil Working Experience: • Senior Manager of Corporate Finance, Encorp Berhad (2012-2014) • Business Analyst of Hewlett Packard Malaysia (20112012) • Audit Manager of KPMG China (2008-2010) • Audit Manager of Ernst & Young Malaysia (2002-2008) 4 Nationality Malaysian Gender Female Age 42 HO PHEI SUAN CHIEF FINANCIAL OFFICER OF FURNIWEB HOLDINGS LIMITED Management Team
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