Tropicana Corporation Berhad Annual Report 2019

YEOW WAI SIAW Group Chief Executive Officer On 28 May 2018, Mr Yeow Wai Siaw was appointed as the Group Chief Executive Officer of Tropicana. Subsequently, he was appointed to the Board of Tropicana on 1 August 2018. He is a member of the Investment Committee and Pricing Committee of Tropicana. He holds an MBA in Finance with distinction from the University of Hull, United Kingdom in 1997, a Mini-MBA from INSEAD in 1999 and a Bachelor of Industrial and Mechanical Engineering with First Class Honours from the University Technology of Malaysia in 1989. Mr Yeow has more than 20 years of working experience and has held various key positions mainly in manufacturing and real estate industry companies in Malaysia (listed/non-listed). Mr Yeow has also served as a consultant in McKinsey & Company. Mr Yeow was formerly a Non-Independent Non-Executive Director of Hafary Holdings Limited from 2015 to 2017, and the Managing Director and Executive Director of GuocoLand (Malaysia) Bhd from 2010 to 2012. Mr Yeow does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. Age: 55 Gender: Male Nationality: Malaysian Age: 39 Gender: Male Nationality: Malaysian Total Board Meetings Attended: 7/7 DATO’ DICKSON TAN YONG LOONG Deputy Group Chief Executive Officer Total Board Meetings Attended: 5/7 On 20 May 2009, Dato’ Dickson Tan Yong Loong was appointed to the Board of Tropicana. He is currently the Deputy Group Chief Executive Officer of Tropicana. Dato’ Dickson Tan graduated with a Bachelor of Science (Honours) in Business Management from King’s College, University of London, United Kingdom in 2002. He obtained a Master of Science in Internal Auditing and Management from Cass Business School, City University, United Kingdom in 2003. He joined Tropicana as Business Development Manager in 2005 and has been promoted to several senior management positions prior to his current position. He presently oversees the group corporate strategy, marketing, planning and risk management of Tropicana. He serves on the board of Tropicana Golf & Country Resort Berhad (a wholly-owned subsidiary of Tropicana) and several other local and international private limited companies involved in investment holding, services, media, leisure and retail. Dato’ Dickson Tan was a Non-Independent Non-Executive Director of Berjaya Corporation Berhad and Berjaya Land Berhad from 2011 to 2016, Berjaya Assets Berhad from 2012 to 2016 and Berjaya Sports Toto Berhad from 2011 to 2017. Dato’ Dickson Tan is affiliated with certain non-profit organisations, including as trustee of the Tropicana Foundation, a member of the Kuala Lumpur Business Club and the Malaysian Institute of Management. Dato’ Dickson Tan has no directorship in other public companies in Malaysia. His father, Tan Sri Dato’ Tan Chee Sing, is the Group Executive Vice Chairman and a major shareholder of Tropicana. His brother, Mr Dion Tan Yong Chien, is the Group Managing Director of Tropicana. Save as disclosed, he does not have any family relationship with any other Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. Directors’ Profile Tropicana Corporation Berhad Annual Report 2019 About Tropicana Our Strategic Performance Our Leadership pg 42