Tropicana Corporation Berhad Annual Report 2020

SENIOR MANAGEMENT PROFILES Mr Lim Lai Seng is 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. 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 52 . Male . Malaysian Date of Appointment to Executive Position: 1 July 2018 Managing Director, Group Finance at Tropicana Corporation Berhad Mr Din Tan graduated with a Bachelor of Science in Management from Cass Business School, City University, London in 2014. He obtained a Master of Science in Management with Information Systems and Digital Innovation (“MISDI”) from the London School of Economics and Political Science, United Kingdom in 2015. After an internship with Morgan Stanley in their Private Wealth Management division, Din joined the Digital Marketing division of a local tech startup for a year, prior to joining Tropicana’s Marketing Department. He also serves as a Managing Director of Thai Odyssey Sdn Bhd. Mr Din Tan is the son of Tan Sri Dato’ Tan Chee Sing, who is the Group Executive Vice Chairman of Tropicana and major shareholder of Tropicana. He is also the brother of Mr Dillon Tan Yong Chin, the Group Managing Director (Southern) of Tropicana and Mr Dion Tan Yong Chien, the Group Managing Director of Tropicana. DIN TAN YONG CHIA 28 . Male . Malaysian Date of Appointment to Executive Position: 2 January 2018 Executive Director at Tropicana Corporation Berhad Mr Dillon Tan graduated with a Bachelor of Science (Honours) in Business Management from King’s College, University of London, United Kingdom in 2004. He obtained a Master of Science in Information Security from Royal Holloway, University of London, United Kingdom in 2005. Mr Dillon has vast experience and in-depth involvement in the property and hospitality sector both locally and internationally. He sits on the Board of Tropicana Golf & Country Resort Berhad (a wholly-owned subsidiary of Tropicana) as well as several private limited companies which are subsidiaries to Tropicana Corporation Berhad. Mr Dillon also sits on the Board of several foreign private limited companies. His father, Tan Sri Dato’ Tan Chee Sing, is the Group Executive Vice Chairman and a major shareholder of Tropicana. His brother, Mr Dion Tan Yong Chien, is the Group Managing Director of Tropicana, and another brother, Mr Din Tan Yong Chia, is the Executive Director of Tropicana Corporation Berhad. 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. DILLON TAN YONG CHIN 37 . Male . Malaysian Date of Appointment to Executive Position: 30 Nov 2009 Group Managing Director (Southern) at Tropicana Corporation Berhad Ms Joanne Lee brings with her over 30 years of professional experience across various industries from Property Development, Construction, Manufacturing, Food & Beverage, Hospitality, Retail & Shopping Malls, Gaming & Leisure, and Healthcare & Agricultural. Graduated from the National University of Malaysia, mastering the Bachelor of Business Administration, Ms Lee served in multinational and public listed companies such as Fujitsu, Lion Group, and Lafarge Roofing. Backed by strong business acumen, she solidified her expertise in Procurement, Purchasing, and Trading. Her experience includes Head of Procurement for IGB Berhad, General Manager of Nam Fatt Marketing Sdn Bhd as well as Chief Operations Officer of Food & Beverage division at TT Resources Bhd. She has successfully set up, established, and centralised all group sourcing as well as procurement activities which have led to significant cost savings and quality delivery. Since 2010, Ms Lee has played an integral role in the growth and success of Tropicana Corporation Berhad. She now oversees the Marketing & Sales department and Business Development (“BD”) division by strategically leading all Tropicana sales, marketing, and BD activities locally and internationally. Her leadership qualities, agility, and foresight contributed to brand & business positioning as well as sales & marketing optimisation. She also plays a leadership role in the acquisition of strategic assets, disposal of non-strategic assets, and monetisation of landbanks. Aside from that, Ms Lee has incorporated and managed Tropicana Building Materials Sdn Bhd, an inhouse trading company to supply building materials for all Tropicana projects plus providing support for interior design and renovation solutions for Tropicana homeowners upon vacant possession. She is also a member of the Malaysian Institute of Purchasing and Materials Management (“MIPMM”) and Building Materials Distributors Association of Malaysia (“MBAM”). 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. JOANNE LEE SOR PHAIK 50 . Female . Malaysian Date of Appointment to Executive Position: 1 July 2019 Managing Director, Marketing & Sales and Group Procurement at Tropicana Corporation Berhad ANNUAL REPORT 2020 TROPICANA CORPORATION BERHAD GOVERNANCE 118 119