Tropicana Corporation Berhad Annual Report 2019

A civil engineer by profession, he graduated with a Bachelor of Engineering (Hons) Civil Engineering from University of Bristol, United Kingdom. Subsequently, he also holds a Master of Business Administration (“ MBA ”) from University of Bradford, United Kingdom. He has been involved in property industry for the past 30 years. He has held several key management positions, among others, Chief Executive Officer – Group Operations (Property & Construction) of Naim Holdings Bhd, Managing Director, Southern Region of Tropicana Corporation Berhad, Chief Executive Officer of Sunway Iskandar Sdn Bhd. Group Managing Director, Project at Tropicana Corporation Berhad Aged 53, Male, Malaysian Date of Appointment to Executive Position: 1 August 2018 He started his career as design consultants in the United Kingdom. He was also involved in large scale international projects such as KLIA. In the past, he also pioneered regional expansion of property development to new geographical area. Currently, he is spearheading the property and resort development projects in Tropicana Grandhill in Genting Highlands and overseeing development projects in Southern Region. Mr Lee Han Ming does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. LEE HAN MING KELVIN CHOO YUNG YAU A civil engineer by profession, he graduated with bachelor of Civil Engineering at University of Newcastle, Australia. He is a registered engineer with Board of Engineers and Institute of Engineers Malaysia. He has 29 years of experience in the property and construction industry. He started his career in engineering consultancy services at J.K. (SEA) Sdn Bhd, followed by HS Liao Sdn Bhd. Later he moved to Sunway City Berhad where he started as Senior Project Executive until general management position as UPCM in charge of a few townships’ development with Sunway Integrated Property. Managing Director, Project at Tropicana Corporation Berhad Aged 54, Male, Malaysian Date of Appointment to Executive Position: 1 August 2018 He has also served in Real Estate & Housing Developer Association for Selangor holding various portfolio from being Treasurer, Chairman of Petaling Jaya, infrastructure & utilities and planning committee. Currently he is in charge of township developments such as Tropicana Aman, Tropicana Heights and parcel developments in Cheras. Beside execution of the projects, he is involved in business planning and development for new land. Kelvin Choo does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. UNG LAY TING Ms Ung graduated with a Bachelor of Commerce from Monash University (Clayton), Melbourne, Victoria, Australia in 2001. She graduated with a double major in Accounting and Finance. Ms Ung is a Certified Financial Analyst (“ CFA ”) charter holder and a member of the Institute of Chartered Accountants in Australia (“ ICAA ”). She has more than 16 years of experience in finance, business advisory and general management. She has held key positions in various multinational companies both locally and abroad. Ms Ung started her career at two of the largest professional services firms in the world, which are known as “Big Four” accounting firms. She has experience and specialisation in assurance and business advisory. Further developing her international exposure, Ms Ung served a China-based property development company from 2006 onwards. She played a key leadership role in strategic business planning, operational change in financial processes and overall development of internal controls. Managing Director of Marketing & Sales and Business Development at Tropicana Corporation Berhad Aged 40, Female, Malaysian Date of Appointment to Executive Position: 1 February 2018 Ms Ung joined Tropicana as the Deputy General Manager of Business Development in September 2013 and has been promoted to several senior management positions, prior to her current position. She presently is in charge of Marketing & Sales for Central, Northern and Southern Region and Business Development. Ms Ung oversees the development of project marketing and sales activities both locally and internationally. With more than a decade of experience in the property industry, coupled with a strong financial acumen, Ms Ung plays a leadership role in the development, implementation and monitoring of a whole of organisation strategy to underpin product innovation, service excellence and long-term sustainability. Ms Ung does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. Senior Management Profiles Sustainability at Tropicana What We’ve Governed Financial Statements & Other Information pg 47 Tropicana Corporation Berhad Annual Report 2019