Management Team 29 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 (cont’d) Date of Appointment: 4 September 2017 Academic / Professional Qualification / Membership(s): Bachelor of Science (Land Administration & Development), University of Technology, Malaysia Present Directorship(s): Listed entity: Nil Other public company: Mirame Land Berhad Working Experience: • General Manager, PRG Property Sdn. Bhd. (2014 - 2017) • Senior Vice President, Villamas Sdn. Bhd. (2007 - 2014) • Assistant Project Manager, Saujana Heights Sdn. Bhd. (2005 - 2007) 5 Nationality Malaysian Gender Male Age 43 TAN CHOONG WEI CHIEF OPERATING OFFICER, PROPERTY DEVELOPMENT DIVISION Date of Appointment: 1 November 2019 Academic / Professional Qualification / Membership(s): Master in Business Administration Present Directorship(s): Listed entity: Nil Other public company: Nil Working Experience: • Publicity Officer in Villaraya Holdings Sdn. Bhd. • Public Relation Manager, Villaraya Holdings Sdn. Bhd. • Trainer, US Training & Research Sdn. Bhd. • Advisor for Managing Director, Seri Mutiara Sdn. Bhd. • Executive Director, Trans Inn Sdn. Bhd. • Business Development Director, Petrol One Berhad • Advisor, Smart Crest Sdn. Bhd. • Co-owner cum Marketing Director, Nature Goodness Food Industry Sdn. Bhd. • Business Development Director, Oil Hub Sdn. Bhd. 6 Nationality Malaysian Gender Male Age 49 DATUK YOO WEI HOW MANAGING DIRECTOR, AGRICULTURE None of the above Key Senior Management members has any family relationship with any Directors and/or major shareholders of the Company, any conflict of interests with the Company nor any personal interest in any business arrangement involving the Company. The above Key Senior Management members have no convictions for offences within the past five (5) years (other than traffic offences, if any) nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.
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