Malaysian, 44, Male

Date of Appointment:
1 November 2013

Academic/ Professional Qualification/ Membership(s):
• Bachelor of Law, University of Cardiff

Board Committee(s):
Nil

Present Directorship(s):
Listed entity:
Nil

Other public company:
Nil

Present Appointment(s):
• Executive Director, Furniweb Holdings Limited (April 2017 - Present)

Past Appointment(s):
• Independent Director & Chairman of Audit Committee, Pelikan International Corporate Berhad (April 2013 - September 2019)
• Director, Malaysian Investment Development Authority (2017 - 2018)
• Prosecutor, Attorney General’s Chambers in Singapore (2000 - 2002)
• With his professional legal experience, business acumen and commercial know-how, Dato’ Lua became an entrepreneur in 2003 through various business ventures in Malaysia, China, Singapore and Hong Kong, involving various sectors, including the provision of corporate consultancy and solution services, property development and other related businesses.

Number of Board Meetings attended during financial year 2020:
6/ 6

Malaysian, 44, Male

Date of Appointment:
5 August 2013

Academic/ Professional Qualification/ Membership(s):
• Bachelor of Civil Engineering, University of Portsmouth (1997 - 1999)

Board Committee(s):
Nil

Present Directorship(s):
Listed entity:
Nil

Other public company:
Nil

Present Appointment(s):
Nil

Past Appointment(s):
• Project Manager, Biaxis (M) Sdn. Bhd.
• Structural Engineer, Chiu Teng Construction Pte. Ltd. (Singapore)
• Engineer, L&M Foundation Specialist Pte. Ltd. (Singapore)

Number of Board Meetings attended during financial year 2020:
6/ 6

Singaporean, 44, Male

Date of Appointment:
8 May 2020

Academic/ Professional Qualification/ Membership(s):
• Bachelor of Engineering, National University of Singapore

Board Committee(s):
Nil

Present Directorship(s):
Listed entity:
Nil

Other public company:
Nil

Present Appointment(s):
• EVP, Chief Technical Officer of Tessa Therapeutics Ltd. (January 2016 - present)

Past Appointment(s):
• Director - Global Business Unit (Asia) and Marketing of Spectrum Brands (January 2015 - December 2015)
• Director - Global Program Management and China Sales (August 2006 - December 2014)

Number of Board Meetings attended during financial year 2020:
2/ 3

Others:
Son of Ng Yan Cheng, the major shareholder of PRG.

Malaysian, 60, Male,

Date of Appointment:
21 July 2003

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

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

Present Directorship(s):
Listed entities:
Choo Bee Metal Industries Berhad
Pelikan International Corporation Berhad

Other public company:
Nil

Present Appointment(s):
• Certified Public Accountant, Messrs CHI-LLTC
• Independent Non-Executive Director, Choo Bee Metal Industries Berhad
• Director, Lim Tang Tax Services Sdn. Bhd.
• Independent Non-Executive Director, Pelikan International Corporation Berhad

Past Appointment(s):
• 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

Number of Board Meetings attended during financial year 2020:
6/ 6

Australian, 44, Male

Date of Appointment:
8 May 2020

Academic/ Professional Qualification/ Membership(s):
• Bachelor of Commerce, University of Sydney

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

Present Directorship(s):
Listed entity:
Nil

Other public company:
Nil

Present Appointment(s):
• Managing Director of Net Venture Properties (Australia) Pty Ltd (May 2013 - present)

Past Appointment(s):
• Managing Director of D W Link Pty Ltd (February 2007 - July 2011)

Number of Board Meetings attended during financial year 2020:
3/ 3