Tropicana Corporation Berhad Annual Report 2019

DIRECTORS (CONT’D.) The names of the directors of the Company’s subsidiaries in office since the beginning of the financial year to the date of this report (not including those directors listed above) are: (cont’d.) Diana Tan Sheik Ni Dillon Tan Yong Chin Din Tan Yong Chia Hii Pik Lin Howard Ng How Er (Appointed on 29 November 2019) Jared Ang Tzer Shen Jeffrey Tan Siew Yang Lee Han Ming Lee Sor Phaik Liew Mee Ping (Appointed on 13 May 2020) Liew Voon Keong Lim Chen Herng Lim Lai Seng Lim Soon Mun @ Albert (Appointed on 13 May 2020) Loong Mei Yin Low Yung Hui (Appointed on 30 January 2019) Michael Sng Beng Hock Mohd Muhidin Bin Faharuddin (Appointed on 1 February 2020) Mohd Suriga Bin Md Sachari Mohd Zapi Bin Abdullah Nor Azlina Binti Amran Phuar Bee Ling Roslan Bin Mohamed (Appointed on 25 February 2020) Roslan Bin Yahya Tan Chien Chyi Tan Chien Wen Tan Chien Yih Tan Kar Eng Tan Teow Keat Tang Chee Heng Ung Lay Ting Wong Khai Shiuan Norita Binti Mohd Sidek (Resigned on 15 January 2019) Seah Peik Hock (Resigned on 28 January 2019) Woo Min Oon (Resigned on 26 February 2019) Mohamad Fahmi Bin Amin (Appointed on 1 March 2019 and resigned on 31 March 2019) Dato’ Khoo Poh Chye (Resigned on 8 April 2019) Yap Kian Mun (Appointed on 8 February 2019 and resigned on 27 June 2019) Norulhuda Binti Abu Bakar (Appointed on 12 June 2019 and resigned on 27 June 2019) Chan Boon Lay (Resigned on 28 November 2019) Ching Kok Chen (Appointed on 28 January 2019 and resigned on 28 November 2019) Jeffrey Chuah Jia Lun (Appointed on 28 January 2019 and resigned on 28 November 2019) Ewe Teik Kwong (Appointed on 26 February 2019 and resigned on 28 November 2019) Khoo Beng Foo (Resigned on 28 November 2019) Liew Kong Min (Appointed on 26 February 2019 and resigned on 28 November 2019) Loh Yoon Kong (Resigned on 28 November 2019) Mohamad Sharif Bin Mok Som (Appointed on 15 January 2019 and resigned on 1 February 2020) Siti Zubaidah Binti Abdul Jabar (Resigned on 1 February 2020) Mohd Sohimin Bin Mohd Alayedin (Resigned on 31 March 2020) pg 107 Tropicana Corporation Berhad Annual Report 2019 Sustainability at Tropicana What We’ve Governed Financial Statements & Other Information

RkJQdWJsaXNoZXIy NDgzMzc=