Tropicana Corporation Berhad Annual Report 2020

Tan Sri Dr Lim Wee Chai graduated with a Bachelor of Science Degree in Physics with Honours from the University of Malaya, Malaysia in 1982, Master of Business Administration from Sul Ross State University, Texas, United States of America in 1985, and Doctor of Philosophy in Management from the University of Selangor, Malaysia in 2015. He was conferred an Honorary Doctorate in Business Administration by Oklahoma City University, United States of America in 2016, Honorary Doctorate in Entrepreneurship by Management and Science University, Malaysia in 2018, and Honorary Doctor of Philosophy (PhD) Degree in Business Management as well as an Honorary Professorship by the University of Cyberjaya, Malaysia in 2020. Tan Sri Dr Lim is presently the Executive Chairman and Founder of Top Glove Corporation Bhd (“Top Glove”), the world’s largest manufacturer of gloves, a public company listed on the Main Market of Bursa Malaysia Securities Berhad in 2001 and the Main Board of Singapore Exchange in 2016. He is also the Trustee, Chairman and Founder of Top Glove Foundation, a philanthropic arm of Top Glove. Tan Sri has been actively involved in many associations and organisations in Malaysia. He is an Honorary Fellow of Institut Fizik Malaysia (“IFM”) since 2019, President Emeritus in 2019/2020 and Council Member since 2010 of the Federation of Malaysian Manufacturers (“FMM”), Life Honorary Advisor of the Federation of Chinese Associations Malaysia since 2011, Honorary President of the Associated Chinese Chambers of Commerce and Industry of Malaysia (“ACCCIM”) since 2017, Chairman in 2019 and Non-Independent Non-Executive Director since 2017 of Tropicana Corporation Berhad, Life Honorary President of the Federation of Hokkien Associations of Malaysia since 2017, Honorary President of the Kuala Lumpur and Selangor Chinese Chamber of Commerce and Industry (“KLSCCCI”) since 2017, Honorary President of the Malaysia-China Chamber of Commerce since 2012, Honorary Advisor of the Klang Chinese Chamber of Commerce since 2011, Honorary Advisor of the Lim Association of Malaysia since 2011, Tzu Chi Foundation Commissioner and Volunteer and Director of Kuen Cheng High School since 2008. He was the former President of the Federation of Malaysian Manufacturers (“FMM”) in 2016/17. He served as a Director and Board Member of the University of Malaya from 2015 to 2018, Director and Board Member of the Employees Provident Fund from 2015 to 2020, past Council Member of the East Asia Business Council (“EABC”) from 2011 to 2015, and Director of the Association of Malaysian Medical Industries (“AMMI”). In addition, he was a Board Member of the Malaysian Rubber Board from 1998 to 1999 and also the President of the Malaysian Rubber Glove Manufacturers Association (“MARGMA”) from 1997 to 1999. Prior to that, he served as Vice-President, Honorary Secretary and Treasurer of MARGMA for seven (7) years. Tan Sri Dr Lim does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. TAN SRI DR LIM WEE CHAI Chairman/Non-Independent Non-Executive Director Tan Sri Dato’ Tan Chee Sing is the founder of Tropicana. Tan Sri Dato’ Tan has interests in a wide range of businesses and industries, and has taken his entrepreneurial expertise and business management into areas as diverse as property development & property management, property investment, recreation & resort, investment holding, entertainment, and education. He has amassed a prolific catalogue of achievements and subsequently garnered recognition as one of Malaysia’s Top Business Icon for his role in the development and modernisation of the nation. He was previously appointed as Chairman and the Group Chief Executive Officer of Tropicana on 5 July 1995. On 7 January 2013, he relinquished his position as the Group Chief Executive Officer and was redesignated as the Group Executive Vice Chairman of Tropicana. He resigned as the Group Executive Vice Chairman and Director of Tropicana on 18 June 2015 and served as the advisor of Tropicana until he assumed his current position as the Group Executive Vice Chairman of Tropicana on 24 January 2019. He is also the Group Executive Vice Chairman of Tropicana Golf & Country Resort Berhad (a wholly-owned subsidiary of Tropicana) and the Deputy Chairman of the Tropicana Foundation. Tan Sri Dato’ Tan Chee Sing’s son, Mr Dion Tan Yong Chien, is the Group Managing Director of Tropicana. Mr Jared Ang Tzer Shen is the son-in-law of Tan Sri Dato’ Tan and he is the Group Executive Director of Tropicana. Save as disclosed, he does not have any family relationship with any other Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. Age / Gender 66 / Male Nationality Malaysian Date Appointed 24 January 2019 TAN SRI DATO’ TAN CHEE SING Group Executive Vice Chairman DIRECTORS’ PROFILE Age / Gender 63 / Male Nationality Malaysian Date Appointed 24 October 2017 Total Board Meetings Attended 6/6 Date Re-designated 24 January 2019 Total Board Meetings Attended 6/6 ANNUAL REPORT 2020 TROPICANA CORPORATION BERHAD GOVERNANCE 110 111