Tropicana Corporation Berhad Annual Report 2019

JOANNE LEE Ms Lee graduated with a Bachelor of Business Administration from National University of Malaysia. She is a member of The Malaysian Institute of Purchasing and Materials Management (“ MIPMM ”) and Building Materials Distributors Association of Malaysia (“ MBAM ”). She has been in Procurement, Purchasing and Trading for the past 26 years in various industries ranging from Property Development, Construction, Manufacturing (Steel Mill, Building Materials, Electronics and more), Food & Beverage, Hospitality, Retail & Shopping Malls, Gaming & Leisure, and Healthcare & Agricultural. She has vast working experience in multi-national and public listed companies such as Fujitsu, Lion Group, Lafarge Roofing and was the Head of Procurement for IGB Berhad, General Manager of Nam Fatt Marketing Sdn. Bhd. as well as Chief Operations Officer of TT Resources Bhd’s Food & Beverage chains in 2012 & 2013. Setting up and establishing group sourcing as well as strategic centralised procurement hub are her forte. Managing Director, Group Procurement at Tropicana Corporation Berhad Aged 50, Female, Malaysian Date of Appointment to Executive Position: 1 July 2019 She has shown remarkable achievements in generating significant cost savings via bulk quantity consolidation tender negotiations in her current and previous tenures. Ms Lee has incorporated and managed Tropicana Building Materials Sdn. Bhd., an inhouse trading company to supply building materials for all Tropicana projects since 2013. In 2017, she has setup and managed a One-Stop-Supply Center to supply total Interior Design and renovation package for Tropicana house owners upon vacant possession. In addition, she is also overseeing the sourcing for reputable international hoteliers to match hotel development projects for Tropicana. Ms Joanne Lee does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. A chartered accountant by profession, he graduated with a Bachelor of Business (Accounting & Finance) from Deakin University, Australia. He also holds the status of CPA conferred by CPA Australia, a mark of high professional competence, a registered accountant as well as a chartered accountant, Malaysia. He has been in finance for the past 28 years in various sectors ranging from audit, tax, company secretarial services, as well as the plantation and property sectors. He has held several key management positions, among others, Group Financial Controller of IOI Corporation Bhd, Chief Financial Officer of Tradewinds (M) Bhd, Senior Finance personnel of PT Tiara Ari Kencana & Kerry Plantation Services Indonesia, Director of PT Pundi Kencana, and Chief Financial Officer of Johore Tenggara Oil Palm Bhd. Managing Director, Group Finance at Tropicana Corporation Berhad Aged 51, Male, Malaysian Date of Appointment to Executive Position: 1 July 2018 Currently, he is in charge of Tropicana Group’s Finance Division, which consists of Treasury, Group Reporting, Project Finance, Tax, Credit Admin, Risk Management and General Admin. Apart from having vast general experience in Finance, Mr Lim’s experience saw him being project lead in numerous corporate exercises, including takeovers, mergers, demergers, and Initial Public Offerings. Mr Lim also has vast exposure in leading various funding exercises, including issuances and buy backs of USD and MYR Bonds, corporate ratings, structuring corporate debt programs, and general corporate funding. Mr Lim Lai Seng does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. LIM LAI SENG His forte lies in project management and design management whereby he is always on top of his game in terms of design finalisation as well as in cost & budgeting measures in every project that he handles. Prior to this, he was the General Director/Project Director in Hongkong Land Pte Ltd in Vietnam. Among his key expertise includes running feasibility studies, project management, property management, township development in which he will be valuing all improvement recommendations for enhancements, renovations, refurbishments, value engineering and also coordinating with relevant authorities based on their requirements to Managing Director, Project at Tropicana Corporation Berhad Aged 58, Male, Malaysian Date of Appointment to Executive Position: 13 August 2019 obtain approvals for various projects. Part of his portfolio also deals with construction cost, cost planning and exercising the best pricing for projects. Peter graduated with Bachelor of Science in Civil Engineering from Hatfield Polytechnic, Hertfordshire, United Kingdom. Currently, he is spearheading the property and resort development projects in Langkawi and overseeing development projects in Northern Region. Mr Peter Kuan 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 PETER KUAN TECK SING Tropicana Corporation Berhad Annual Report 2019 About Tropicana Our Strategic Performance Our Leadership pg 48