Tropicana Corporation Berhad Annual Report 2019

Ms Tan Mon Swang is a chartered accountant by profession, graduating with a Bachelor of Accounting (Honours) from University of Science Malaysia. She also holds the status of CPA conferred by Malaysian Institute of Certified Public Accountants (“ MICPA ”) and she is a registered accountant as well as a chartered accountant, Malaysia. She has been in finance for the past 17 years in audit, tax, funding and other finance matters for construction, property development and hotel sectors. She started her career at PricewaterhouseCoopers which is one of the four largest professional services firms in the world, which are known as “Big Four” accounting firms. She has experience in audit, tax and business advisory. She has then further developed her property development exposure by joining Sunway Group as the key accountant in one its subsidiary in 2007. Executive Director, Group Finance at Tropicana Corporation Berhad Aged 40, Female, Malaysian Date of Appointment to Executive Position: 1 January 2020 Ms Tan joined Tropicana as the Senior Manager of Finance in December 2011 and has been promoted to several senior management positions, prior to her current position. Currently, she serves as Executive Director who is in charge of the finance of the property and resort development projects in Tropicana Grandhill in Genting Highlands and overseeing finance of the development projects in Southern and Northern Region. Apart from having vast general experience in Finance, her experience also saw her integral involvement in several corporate exercises, including mergers, amalgamation exercise and corporate restructuring. She also coordinated the implementation of Government GST initiatives in 2015 and also has exposure to corporate ratings, structuring corporate debt programs, and general corporate funding. Ms Tan Mon Swang does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. TAN MON SWANG He graduated with BA hons major in Urban and Planning studies from University of Malaya. He has been in property industry for the past 24 years. He was involved in project management, approval management and customer service. Currently, he is an Executive Director in Tropicana Corporation Berhad. He is the intermediary between the company and the government agencies. He is looking after the approval management for the Central Region. Executive Director, Authority Liaison at Tropicana Corporation Berhad Aged 47, Male, Malaysian Date of Appointment to Executive Position: 1 January 2017 Mr Mohd Zapi Abdullah does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. MOHD ZAPI BIN ABDULLAH He is bringing along more than 20 years of extensive experience in master planning, architectural as well as engineering design that spans across Singapore, Malaysia, Vietnam, Indonesia, China and Middle East. Prior to this, he was the Vice President of Group Development Management in Mapletree Investments Pte Ltd, Singapore. Among his key expertise includes management of various projects of different sizes and complexity, development of strategic business goals, creation of viable business plans and financial models that will yield and maximise profits from financial management as well as cost analysis, champions project development management from inception till completion and management of stakeholders even in critical situations. Executive Director, Project at Tropicana Corporation Berhad Aged 45, Male, Malaysian Date of Appointment to Executive Position: 8 August 2019 Adrian graduated with Bachelor of Architecture and Bachelor of Environmental Design from University of Tasmania, Australia. He is also a Registered Architect of Singapore Board of Architects (“ BOA ”), Corporate Member of Singapore Institute of Architects (“ SIA ”), Chartered Member of Royal Institute of British Architects (“ RIBA ”), International Associate Member of American Institute of Architects (“ AIA ”) as well as Member of Malaysia Institute of Architects (“ PAM ”). Currently he is in charge of township developments such as Tropicana Gardens, Tropicana Miyu and Tropicana Golf and Country Resort. Beside execution of the projects, he is involved in business planning and development for new land. Mr Adrian Chin does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. ADRIAN CHIN KOK PING NOTE: None of the Senior Management of Tropicana has any conviction for offences within the past 5 years (traffic offences excluded from contemplation), and any public sanction or penalty imposed by the relevant regulatory bodies during the financial year. Sustainability at Tropicana What We’ve Governed Financial Statements & Other Information pg 51 Tropicana Corporation Berhad Annual Report 2019