Tropicana Corporation Berhad Annual Report 2020

Senior Management Profiles 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. Mr Adrian Chin graduated with Bachelor of Architecture and Bachelor of Environmental Design from the 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”). He brings more than 21 years of extensive experience in master planning, architectural as well as engineering design that spans across Singapore, Malaysia, Vietnam, Indonesia, China, and the 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. Currently, he is in charge of township developments such as Tropicana Gardens, Tropicana Metropark, Tropicana Heights, Tropicana Miyu, and Tropicana Golf & Country Resort. Aside from project execution, he is involved in business planning and development for new land as well. 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 46 . Male . Malaysian Executive Director, Project at Tropicana Corporation Berhad Date of Appointment to Executive Position: 8 August 2019 Ms Lee Lai Leng graduated with a degree of Bachelor of Arts (First Class Honours) in Accounting and Finance from Middlesex University, United Kingdom. She is a chartered accountant by profession (“ACA”) and holds the status of fellowship (“FCA”) from the Institute of Chartered Accountants in England and Wales (“ICAEW”). She has had more than 20 years of financial experience in various sectors such as audit, taxation, advisory manufacturing, and property development. She started her career with two of the largest professional services firms in the world, being Arthur Andersen & Co in Kuala Lumpur, Malaysia, and Ernst & Young LLP in London, United Kingdom. Further developing her international financial experience, she also worked at McBride Plc, a manufacturing company based in London and listed on the London Stock Exchange before joining Tropicana Corporation Berhad as Senior Manager, Finance in 2010. In Tropicana, she has been promoted to several senior management positions, prior to her current position. Currently, she serves as an Executive Director who is overseeing the group reporting function, the corporate finance function as well as the finance functions of the property development division for projects in the Central Region such as Tropicana Aman, Tropicana Metropark, Tropicana Heights, and the investment property division for Tropicana Gardens Mall and Office Tower. Apart from being vastly experienced in financial practices, both internationally and locally, Ms Lee has also been involved in several corporate exercises which include mergers, asset injections, and corporate restructuring. She has also had extensive exposure in obtaining financing for property development projects as well as experience in corporate ratings, structuring corporate debt programs, and general corporate funding. Ms Lee Lai Leng does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. LEE LAI LENG 46 . Female . Malaysian Date of Appointment to Executive Position: 1 January 2021 Executive Director, Group Finance at Tropicana Corporation Berhad Mr Mohd Zapi Bin Abdullah graduated with BA Hons major in Urban and Planning studies from the University of Malaya. He has been in the property industry for the past 24 years. He was involved in Project Management, approval management, and customer service. Currently, he is the Executive Director of Tropicana Corporation Berhad. He represents the company and serves as an intermediate between the company and the government agencies. He also supports and looks after the business development segment of the company. 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 48 . Male . Malaysian Executive Director, Authority Liaison at Tropicana Corporation Berhad Date of Appointment to Executive Position: 1 January 2017 JEFFREY TAN SIEWYANG 47 . Male . Malaysian Mr Jeffrey Tan holds the degrees of Bachelor of Laws and Bachelor of Commerce (Accounting) from Monash University, Australia (B.Com/LLB) and Master of Science (Information Technology in Business) from the University of Lincoln, United Kingdom (MSc.IT). Before joining the Group, he was formerly a partner at an international law firm in Malaysia, a registered Trade Mark and Industrial Designs Agent, and a licensed registered foreign lawyer in Singapore. Mr Tan is currently the Executive Director of Group Legal. He brings with him substantial experience in the areas of corporate, commercial, conveyancing, and litigation. He has structured, negotiated, and completed numerous land acquisitions/disposals for the Group and resolved dispute matters successfully. He was also the key member in the Group’s asset injection corporate exercises involving the acquisition of prime land parcels in the Klang Valley, Johor Baru, Penang, and Sabah, and in the perpetual sukuk programme for the issuance of unrated and senior ranking perpetual sukuk. Mr Tan has been with the Group for close to 11 years and is a seasoned general counsel. He provides a comprehensive in-house legal service to the Group with many different work streams and practice groups. He has also authored many articles and has presented papers at legal seminars and regional conferences. He was the panel judge for Malaysian law firms and lawyers at the Asian Legal Business Malaysia Law Awards in 2018 and 2019. Mr Jeffrey Tan does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. Date of Appointment to Executive Position: 1 October 2017 Executive Director, Group Legal at Tropicana Corporation Berhad ANNUAL REPORT 2020 TROPICANA CORPORATION BERHAD GOVERNANCE 122 123