Tropicana Corporation Berhad Annual Report 2020

Directors’ Profile Mr Mohd Najib Bin Abdul Aziz is an accountant by profession and graduated with a Bachelor of Commerce (Accounting) Degree from the University of New South Wales, Australia. He is a member of the Institute of Chartered Accountants in Australia (“ICAA”) as well as a member of the Malaysian Institute of Accountants (“MIA”). He was the Assistant Manager of Global Corporate Finance in Arthur Andersen & Co. and had held the position of Senior Consultant with the Corporate Recovery Division of KPMG for three years in Perth, Western Australia. He was previously an Independent Non-Executive Director of Kumpulan Jetson Berhad, ECM-Avenue Securities Sdn Bhd, and Alam Flora Sdn Bhd. Mr Mohd Najib was appointed as an Independent Non-Executive Director of Tropicana on 13 July 2016. Mr Mohd Najib is also currently an Independent Non-Executive Director of Bina Puri Holdings Berhad and the Managing Director of Corporate-Pacific Holdings Sdn Bhd. He also serves as a Non-Executive Director of GCM Resources PLC, a company listed on the AIM market under the London Stock Exchange. Mr Mohd Najib does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. MOHD NAJIB BIN ABDUL AZIZ Independent Non-Executive Director Chairman of the Audit Committee and Pricing Committee and is a member of the Nomination Committee, Investment Committee and Remuneration Committee of Tropicana. Age / Gender 47 / Male Nationality Malaysian Date Appointed 13 July 2016 Datuk Wira Lye Ek Seang graduated from the University of Malaysia, mastering in Bachelor of Science (Hons) degree in Mathematics. Datuk Wira was appointed as an Independent Non-Executive Director on 9 November 2018. He was also the 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. He was the director of Cardiff City Football Club from 2013 to 2017. He is also shareholder of Edusphere, a Cyberjaya property development which partnership with HCK Capital Berhad, which owns University of Cyberjaya. Datuk Wira does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any con ict of interest with Tropicana. DATUK WIRA LYE EK SEANG Independent Non-Executive Director Chairman of the Nomination Committee and is a member of the Remuneration Committee, Investment Committee and Pricing Committee of Tropicana. Age / Gender 56 / Male Nationality Malaysian Date Appointed 9 November 2018 Ms Alice Dora Boucher holds a Bachelor of Economics (2nd Upper) from the University of Malaya. She started her career in 1981 as an officer and Money Market Dealer in Arab Malaysian Merchant Bank (formerly known as Arab Malaysian Development Bank) (the “Bank”). In 1984 she moved to the Corporate Banking Department of the Bank and rose to the level of General Manager. She was later promoted to Head, Credit Risk Department in 2002 which was responsible for credit analysis and evaluation of the Bank’s corporate lending activities. From July 2012 till January 2017, she served as an Executive Vice President, Managing Director’s Office, Wholesale Banking. On 26 February 2019, she was appointed as an Independent Non-Executive Director of Tropicana. Ms Boucher has more than 36 years of working experience in Corporate and Investment Banking. She was involved in providing nancial solutions to companies involved in various industries such as property development, manufacturing, plantations, and oil & gas. She also has exposure to credit risk management during her tenure at the bank and was a member of the Bank’s credit committee for approval of loans and other funding proposals. Ms Boucher has no directorship in other public companies in Malaysia. Ms Boucher does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any con ict of interest with Tropicana. ALICE DORA BOUCHER Independent Non-Executive Director Member of the Risk Management Committee, Pricing Committee, Nomination Committee and Audit Committee of Tropicana. Age / Gender 63 / Female Nationality Malaysian Date Appointed 26 February 2019 Total Board Meetings Attended 6/6 Tan Sri Dato’ Sri Mohamad Fuzi Bin Harun is a retired Inspector- General of the Royal Malaysia Police (“IGP”) who had served the Police Force for 35 years. He joined the Royal Malaysia Police in 1984. After completion of the basic police trainings, he was attached to the Special Branch Department from 1986 to 2014 and served in various capacities, including Deputy Director of the Special Branch and Director of Special Task Force on the operation and counter-terrorism. He had also served as the Director of the Management Department for more than a year and was subsequently promoted as the Director of the Special Branch in July 2015. In September 2017, he was further promoted as the IGP, the highest-ranking position in the Royal Malaysia Police, until his retirement in May 2019. He was appointed as an Independent Non-Executive Director of Tropicana on 27 October 2020. Currently, he is also an Independent Non-Executive Chairman of Jaya Tiasa Holdings Bhd and holds directorships in several private limited companies. Tan Sri Dato’ Sri Mohamad Fuzi does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any con ict of interest with Tropicana. TAN SRI DATO’ SRI MOHAMAD FUZI BIN HARUN Independent Non-Executive Director Age / Gender 62 / Male Nationality Malaysian Date Appointed 27 October 2020 Chairman of the Risk Management Committee of Tropicana. Total Board Meetings Attended 2/2 Total Board Meetings Attended 6/6 Total Board Meetings Attended 6/6 ANNUAL REPORT 2020 TROPICANA CORPORATION BERHAD GOVERNANCE 114 115