PRG Holdings Berhad announced cessation of Mr. Ji Haitao as Chairman of Remuneration Committee. Date of change: 25 May 2023. Type of change: Cessation Of Office.

Designation: Chairman of Remuneration Committee. Directorate: Executive. Composition of Remuneration Committee(Name and Directorate of members after change): Datin Arlina binti Ariff (Chairman, Independent Non-Executive Director), Lim Chee Hoong (Member, Non-Independent Non-Executive Director), Tan Sri Datuk Seri (Dr) Mazlan bin Lazim (Member, Independent Non-Executive Director).

Age: 46.