Nationality : American
Gender : Male
Age : 47

Date of Appointment: 26 March 2024

Number of Board Meetings attended during financial year 2025: 6/6

Board Committee(s)
• Long Term Incentive Plan Committee (Chairman)
• Sustainability Committee

Academic/ Professional Qualification/ Membership(s)
• Bachelor of Science - Business Administration, New York University - Stern School of Business (1997 - 2001)

Present Directorship(s)
Listed entity:
Nil

Other public company:
Nil

Present Appointment(s)
• Executive Director, Furniweb Holdings Limited (March 2024 – present)

Past Appointment(s)
• Regional Head of GrabExpress, Regional Head of Fulfilment, Grab (January 2022 – April 2023)
• Managing Director, Transport, Head of GrabCar, Grab Singapore (January 2017 – January 2022)
• Head of Operations, Grab Singapore (August 2016 – January 2017)
• ASEAN Director / Operations & Process Transformation Practice, Manufacturing Strategy Practice, Accenture (June 2001 – July 2016)

Others
• Son-in-law of Ng Yan Cheng, the major shareholder of PRG.

Nationality : Malaysian
Gender : Male
Age : 66

Date of Appointment: 21 July 2003

Number of Board Meetings attended during financial year 2025: 6/6

Board Committee(s)
• Sustainability Committee (Chairman)
• Audit and Risk Management Committee
• Nomination Committee
• Remuneration Committee
• Long Term Incentive Plan Committee

Academic/ Professional Qualification/ Membership(s)
• Malaysian Institute of Certified Public Accountants
• Malaysian Institute of Accountants
• Chartered Tax Institute of Malaysia

Present Directorship(s)
Listed entity:
• PBS Berhad
• OKA Corporation Bhd.
• BWYS Group Berhad

Other public company:
Nil

Present Appointment(s)
• Certified Public Accountant, Messrs CHI-LLTC
• Director, Lim Tang Tax Services Sdn. Bhd.
• Independent Non-Executive Director, PBS Berhad Independent Non-Executive Director, BWYS Group Berhad
• Independent Non-Executive Director, OKA Corporation Bhd.
• Independent Non-Executive Director, WF Holding Limited
• Independent Non-Executive Director, Ritamix Global Limited

Past Appointment(s)
• Independent Non-Executive Director, Choo Bee Metal Industries Berhad
• Independent Non-Executive Director, AHB Holdings Berhad
• Partner, TNL Partners PLT
• Partner, Lee Teik Swee & Co.
• Audit Senior, Kassim Chan & Co. (1990 - 1993)
• Articled Clerk, Coopers & Lybrand (1981 - 1987)
• Group Accountants and Group Financial Controller in commercial sectors from 1993 till 1997

Nationality : Malaysian
Gender : Female
Age : 64

Date of Appointment: 20 April 2023

Number of Board Meetings attended during financial year 2025: 6/6

Board Committee(s)
• Audit and Risk Management Committee (Chairman)
• Remuneration Committee (Chairman)
• Nomination Committee
• Long Term Incentive Plan Committee
• Sustainability Committee

Academic/ Professional Qualification/ Membership(s)
• B.A. (Honours) in Economics, Carleton University, Ottawa, Canada (1981-1985)
• Post-Graduate Diploma in Quantitative Development Economics, University of Warwick Coventry, England (1993-1994)
• MSc. in Quantitative Development Economics, University of Warwick Coventry, England (1994-1995)
• Masters in Islamic Finance Practice, INCEIF, Kuala Lumpur, Malaysia (2013 - 2016)

Present Directorship(s)
Listed entity:
Nil

Other public company:
• Bank Pertanian Malaysia Berhad
• Great Eastern Takaful Berhad

Present Appointment(s)
• Independent Non-Executive Director, Bank Pertanian Malaysia Berhad (August 2023 - present)
• Independent Non-Executive Director, Great Eastern Takaful Berhad (April 2024 - present)

Past Appointment(s)
• Director, Financial Inclusion Department, Bank Negara Malaysia (September 2000 - July 2022)
• Director, LINK & Regional Office Department, Bank Negara Malaysia (October 2012 - September 2020)
• Director, Human Capital Development Centre, Bank Negara Malaysia (January 2008 - October 2012)
• Deputy Director, Economics Department, Bank Negara Malaysia (April 2006 - January 2008)
• Deputy Director, Monetary Analysis & Strategy Department, Bank Negara Malaysia (September 2000 - April 2006)
• Chief Analyst, SJ Securities Sdn. Bhd. (March 1999 - September 2000)
• Senior Economist, SJ Securities Sdn. Bhd. (August 1997 - February 1999)
• Various position in Bank Negara Malaysia (1985 - 1997)

Nationality : Malaysian
Gender : Male
Age : 47

Date of Appointment: 1 September 2023

Number of Board Meetings attended during financial year 2025: 6/6

Board Committee(s)
Nil

Academic/ Professional Qualification/ Membership(s)
• EDM, Advanced Diploma in Electronic Design and Multimedia, Limkokwing University College (2002)
• BIT, Associate Diploma in Bachelor of IT, Informatics College (1998)

Present Directorship(s)
Listed entity:
Nil

Other public company:
Nil

Present Appointment(s)
• Director, Net Venture Property Sdn. Bhd. (2012 - present)

Past Appointment(s)
• Director, Syntax10 Sdn. Bhd. (2009 - 2020)
• Director, CSQ Interactive Sdn. Bhd. (2008 - 2009)
• Senior Creative Designer, Teneo Technologies Sdn. Bhd. (2007)
• Senior Creative Designer, Brunsfield International Group (2007)
• Senior Creative Designer, Matrix Internet & Wireless Sdn. Bhd. (2005 - 2007)
• Director, Three Feets Enterprise (2005)
• Assistant Lecturer, Limkokwing University College (2002 - 2003)

Nationality : Singaporean
Gender : Female
Age : 72

Date of Appointment: 15 March 2024

Number of Board Meetings attended during financial year 2025: 6/6

Board Committee(s)
• Nomination Committee (Chairman)
• Audit and Risk Management Committee
• Remuneration Committee

Academic/ Professional Qualification/ Membership(s)
• Bachelor of Accountancy, University of Singapore (1976)
• Fellow member of ACCA, Association of Chartered Certified Accountants (1979)
• Associate member of ICAEW, Institute of Chartered Accountants in England and Wales (1980)
• STEP Certificate in International Trust Management, Society of Trust and Estate Practitioners (2004)

Present Directorship(s)
Listed entity:
Nil

Other public company:
Nil

Present Appointment(s)
• Director, Tan Choon Chye Management Services (Pte) Ltd (1995 - present)

Past Appointment(s)
• Taxation Partner, Tan Choon Chye & Co, Singapore (1982 - 1995)
• Audit/Taxation Senior, Jolliffe Cork & Co/Coopers & Lybrand UK (1978 - 1982)
• Audit Assistant, Coopers & Lybrand, Singapore (1976 - 1978)