AUDIT AND RISK MANAGEMENT COMMITTEE Lim Chee Hoong (Chairman) Ji Haitao Datin Azalina binti Adham NOMINATION COMMITTEE Datin Azalina binti Adham (Chairman) Lim Chee Hoong Ji Haitao REMUNERATION COMMITTEE Ji Haitao (Chairman) Lim Chee Hoong Datin Azalina binti Adham COMPANY SECRETARIES Yeoh Chong Keat (MIA 2736) (SSM PC No. 201908004096) Lim Fei Chia (MAICSA 7036158) (SSM PC No. 202008000515) REGISTERED OFFICE Suite 11.1A Level 11, Menara Weld 76 Jalan Raja Chulan 50200 Kuala Lumpur Tel : (603) 2031 1988 Fax : (603) 2031 9788 PRINCIPAL PLACE OF BUSINESS Corporate, Property Development & Construction, and Agriculture Divisions: Lot C601, Capital 3, Oasis Square No. 2, Jalan PJU 1A/7A, Ara Damansara 47301 Petaling Jaya Selangor Darul Ehsan Tel : (603) 7859 0877 Fax : (603) 7859 0977 Manufacturing Division: Lot 1883, Jalan KPB 9 Kg. Bharu Balakong 43300 Seri Kembangan Selangor Darul Ehsan Tel : (603) 8961 2278 Fax : (603) 8961 2340 Corporate Information BOARD OF DIRECTORS 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 4 Dato’ Dr. Awang Adek bin Hussin Independent Non-Executive Chairman Dato’ Lua Choon Hann Group Executive Vice Chairman Dato’ Wee Cheng Kwan Managing Director - Property & Construction Ng Tzee Penn Executive Director Lim Chee Hoong Independent Non-Executive Director Ji Haitao Independent Non-Executive Director Datin Azalina binti Adham Independent Non-Executive Director
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