Tropicana Corporation Berhad Annual Report 2019

MOHD NAJIB BIN ABDUL AZIZ Independent Non-Executive Director On 13 July 2016, Mr Mohd Najib Bin Abdul Aziz was appointed to the Board of Tropicana. He is the Chairman of the Audit Committee and Pricing Committee. He is also a member of the Nomination Committee and Remuneration Committee of Tropicana. He is an accountant by profession and graduated with a Bachelor of Commerce (Accounting) Degree from the University of New South Wales, Australia. He is a member of the Institute of Chartered Accountants in Australia (“ ICAA ”) as well as a member of the Malaysian Institute of Accountants (“ MIA ”). Mr Mohd Najib was the Assistant Manager of Global Corporate Finance in Arthur Andersen & Co. and had held the position of Senior Consultant with the Corporate Recovery Division of KPMG for three years in Perth, Western Australia. He was previously an Independent Non-Executive Director of Kumpulan Jetson Berhad, ECM-Avenue Securities Sdn Bhd and Alam Flora Sdn Bhd. Mr Mohd Najib is currently an Independent Non-Executive Director of Bina Puri Holdings Berhad and the Managing Director of Corporate-Pacific Holdings Sdn Bhd. He also serves as a Non-Executive Director of GCM Resources PLC, a company listed on the AIM market under the London Stock Exchange. Mr Mohd Najib 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: 7/7 HAFEZ MOHD HASHIM BIN RAZMAN MD HASHIM Independent Non-Executive Director On 1 July 2018, Mr Hafez Mohd Hashim Bin Razman Md Hashim was appointed to the Board of Tropicana. He is the Chairman of the Risk Management Committee and a member of the Audit Committee, Nomination Committee and Investment Committee of Tropicana. He graduated from Standbridge Earls High School, United Kingdom in 1996. He obtained his Advanced Diploma in Multimedia and Mass Communications from Lim Kok Wing University, Kuala Lumpur in 2002. Mr Hafez also obtained his Bachelor of Arts (majoring in Multimedia) from Victoria University, Melbourne, Australia in 2005. Mr Hafez’s journey as an entrepreneur started at a very young age where he dabbled in door-to-door sales selling F&B coupon booklets. He then moved on to set up a humble F&B outlet in Kuala Lumpur. Soon after, he established HMH Group which started with small landscaping jobs, before gaining traction and promptly moving on to acquiring major facilities management contracts for commercial buildings around the Klang Valley. HMH Group has since engaged in various industries including outdoor advertising, information technology, electric transport, asset management, as well as food and beverage. Mr Hafez is the founder and Group Chief Executive Officer of HMH Group. Currently, Mr Hafez is an Independent Non-Executive Director of PUC Berhad. Mr Hafez 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: 7/7 Age: 46 Gender: Male Nationality: Malaysian Age: 39 Gender: Male Nationality: Malaysian Directors’ Profile Tropicana Corporation Berhad Annual Report 2019 About Tropicana Our Strategic Performance Our Leadership pg 44