Tropicana Corporation Berhad Annual Report 2019

LOH CHEN PENG Independent Non-Executive Director On 1 August 2018, Mr Loh Chen Peng was appointed to the Board of Tropicana. He is a member of the Audit Committee and Risk Management Committee of Tropicana. Mr Loh is an accountant by profession and a member of the Malaysia Institute of Certified Public Accountants (“ MICPA ”). He started his career in 1975 with Deloitte PLT and gained the membership to MICPA. He then joined Arab-Malaysian Merchant Bank Berhad for the next 13 years holding several senior management positions in the areas of corporate advisory and corporate banking. Thereafter, he had a short stint with Inter-Pacific Securities Sdn Bhd, a stock broking group. He served as an Executive Director in a commercial bank, Phileo Allied Bank Berhad from 1994 until 2001. He had also served on the Boards of AmBank (M) Berhad, AmInvestment Bank Berhad and AmIslamic Bank Berhad until 2014. Currently, he serves as an Independent Non-Executive Director of Bermaz Auto Berhad, of which is principally involved in the distribution and retailing as well as provision of after-sales services of Mazda vehicles in Malaysia. Mr Loh 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 DATUK WIRA LYE EK SEANG Independent Non-Executive Director On 9 November 2018, Datuk Wira Lye Ek Seang was appointed to the Board of Tropicana. He is the Chairman of the Nomination Committee and a member of the Remuneration Committee and Pricing Committee of Tropicana. He holds a Bachelor of Science (Hons) degree in Mathematics from the University of Malaya. Datuk Wira Lye Ek Seang was a Non-Independent Non-Executive Director of Magna Prima Berhad from 2007 to 2009. Subsequently, he was appointed as a Deputy Executive Chairman of Ho Hup Construction Company Berhad from 2008 to 2010. He also served as a Non-Executive Director of Minetech Resources Bhd from 2008 to 2014 and a Non-Independent Non-Executive Director of REDtone International Bhd from 2014 to 2016. Presently, he is an Executive Director of Berjaya Assets Berhad and Trustee of Tropicana Foundation. He also sits on the board of several private limited companies. Datuk Wira Lye Ek Seang 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 Age: 66 Gender: Male Nationality: Malaysian Age: 55 Gender: Male Nationality: Malaysian Sustainability at Tropicana What We’ve Governed Financial Statements & Other Information pg 45 Tropicana Corporation Berhad Annual Report 2019