Tropicana Corporation Berhad Annual Report 2019

DION TAN YONG CHIEN Group Managing Director On 18 June 2015, Mr Dion Tan Yong Chien was appointed to the Board of Tropicana as an Executive Director. On 2 October 2017, he was re-designated as the Group Managing Director of Tropicana. He is a member of the Investment Committee, Risk Management Committee and Pricing Committee of Tropicana. He graduated with a Bachelor of Science in Information Management for Business from University College London, United Kingdom in 2011. He obtained a Master of Science in Management with Information Systems and Innovation from London School of Economics, United Kingdom in 2012. Mr Dion Tan was with Accenture, a global management and technology consulting firm, as a strategy consultant with experience in telecommunications, media and property sector. Mr Dion Tan sits on the Board of Tropicana Golf & Country Resort Berhad (a wholly-owned subsidiary of Tropicana) and Spa Odyssey Venture Berhad as well as several private limited companies locally. He is a trustee of Tropicana Foundation. His father, Tan Sri Dato’ Tan Chee Sing, is the Group Executive Vice Chairman and major shareholder of Tropicana. His brother, Dato’ Dickson Tan Yong Loong, is the Deputy Group Chief Executive Officer 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. Age: 30 Gender: Male Nationality: Malaysian Age: 47 Gender: Male Nationality: Malaysian Total Board Meetings Attended: 7/7 DATUK MICHAEL TANG VEE MUN Independent Non-Executive Director On 13 November 2009, Datuk Michael Tang Vee Mun was appointed to the Board of Tropicana as Independent Non-Executive Director. On 13 November 2018, he was re-designated as Non-Independent Non-Executive Director upon attainment of his nine (9) years term as an Independent Director pursuant to Practice 4.2 of Malaysian Code of Corporate Governance. On 25 June 2019, shareholders of Tropicana had approved the re-designation of Datuk Michael Tang as Independent Non-Executive Director. He is the Chairman of the Investment Committee and Remuneration Committee. He is also a member of Nomination Committee and Risk Management Committee of Tropicana. Datuk Michael Tang graduated with a Bachelor of Laws (Honours) degree from the London School of Economics and Political Science, University of London and was admitted as a Barrister-at-Law of the Honourable Society of Lincoln’s Inn, London. He is the principal of Mettiz Capital Limited, a private equity and alternative investments firm. Datuk Michael Tang has significant experience in corporate and financial matters spanning across various asset classes including real estate, natural resources, energy, healthcare, technology and manufacturing. He commenced his career as a legal practitioner and was previously a partner of one of the oldest and largest law firms in Malaysia. Beyond the business sphere, he was a founding trustee of 1Malaysia Community Alliance Foundation, a charitable entity dedicated to crisis relief and community services and the Gold Coast Dharma Realm in Australia. He was conferred the ‘Panglima Jasa Negara’ by His Majesty the Yang Di-Pertuan Agong in 2015 in recognition of his service and contribution to the country. Datuk Michael Tang has no directorship in other public companies in Malaysia. Datuk Michael Tang does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. Total Board Meetings Attended: 6/7 Sustainability at Tropicana What We’ve Governed Financial Statements & Other Information pg 43 Tropicana Corporation Berhad Annual Report 2019