71 Male Malaysian

Date Appointed
24 January 2019

Total Board Meetings Attended
5/ 5

Tan Sri Dato’ Tan Chee Sing is the founder of Tropicana.

He was appointed as Chairman and the Group Chief Executive Officer of Tropicana in July 1995 and was subsequently re-designated as the Group Executive Vice Chairman of Tropicana in January 2013. He then resigned as the Group Executive Vice Chairman and Director of Tropicana on 18 June 2015 and later served as the advisor of Tropicana until he assumed his current position as the Group Executive Vice Chairman 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 Chairman of Tropicana Foundation.

His children are Mr Din Tan Yong Chia and Mr Dion Tan Yong Chien, the Deputy Group Chief Executive Officer and Group Non-Independent Non-Executive Director, respectively and his son-in-law, Mr Jared Ang Tzer Shen, is also a Group Non-Independent Non-Executive Director. All of them are members of the Board of Tropicana.

33 Male Malaysian

Date Appointed
20 July 2023

Date Redesignated as Deputy Group Chief Executive Officer
2 October 2025

Total Board Meetings Attended
5/ 5

Member of the Risk Management and Sustainability Committee

Qualification:
Bachelor of Science (BSc) in Management from Cass Business School, United Kingdom in 2014. He obtained a Master of Science in Management (Msc) in Management, Information Systems and Digital Innovation from the London School of Economics, United Kingdom in 2015.

He started his career with Digital Marketing team at a tech startup before joining the Marketing and Sales Department at Tropicana. He also holds directorships in other private limited companies.

Mr Din Tan Yong Chia was appointed on 20 July 2023 as the Group Executive Director of Tropicana and sits on the Board of Tropicana Golf & Country Resort Berhad. He was subsequently re-designated as Group Managing Director on 19 March 2024 and thereafter re-designated as Deputy Group Chief Executive Officer on 2 October 2025.

His father, Tan Sri Dato’ Tan Chee Sing, is the Group Executive Vice Chairman of Tropicana and major shareholder of Tropicana. He is the brother of Mr Dion Tan Yong Chien and brother-in-law of Mr Jared Ang Tzer Shen, both are the Group Non-Independent Non-Executive Directors and they are also the members of the Board of Tropicana.

36 Male Malaysian

Date Appointed
18 June 2015

Date Redesignated as Group Non- Independent Non-Executive Director
26 February 2024

Total Board Meetings Attended
5/ 5

Qualification:
Bachelor of Science and Master of Science. In 2011, he graduated from the prestigious University College London, United Kingdom, mastering in Bachelor of Science, Information Management for Business. In 2012, he went on to pursue a Master of Science in Management with Information Systems and Innovation from the London School of Economics, United Kingdom.

He started his career with Accenture – a multinational Fortune Global 500 company that provides consulting and technology services – as their strategy consultant in multiple fields such as telecommunications, media, and property sectors. Backed by his experience, Mr Dion Tan Yong Chien was appointed as the Executive Director of Tropicana on 18 June 2015 and redesignated to Group Managing Director on 2 October 2017. On 26 February 2024, he was then re-designated as Non-Independent and Non-Executive Director.

During his appointment as the Group Managing Director, Mr Dion Tan Yong Chien led the Project Department in strengthening the project development, project delivery and contract management. He also played a key role in the marketing & sales department, communications division, group asset management, resort & investment projects, as well as the digitalisation masterplan for the Group. Together with the founder of Tropicana and its senior team, he actively supports Tropicana Foundation, providing much-needed direction and assistance to worthy causes for the underprivileged community.

Mr Dion Tan Yong Chien sits on the Board of Tropicana Golf & Country Resort Berhad (a wholly-owned subsidiary of Tropicana), Bay Group Holdings Sdn Bhd (“CapBay”), Thai Odyssey Sdn Bhd, Wow Media Group as well as several other private limited companies in Malaysia.

His father, Tan Sri Dato’ Tan Chee Sing, is the Group Executive Vice Chairman and major shareholder of Tropicana. He is the brother of Mr Din Tan Yong Chia, the Deputy Group Chief Executive Officer and brother-in-law of Mr Jared Ang Tzer Shen Group, the Group Non- Independent Non-Executive Director, who are also members of the Board of Tropicana.

40 Male Malaysian

Date Appointed
13 October 2020

Date Redesignated as Group Non- Independent Non-Executive Director
17 January 2024

Total Board Meetings Attended
5/ 5

Member of the Risk Management and Sustainability Committee

Qualification:
Master of Mechanical Engineering (First Class Honors) in Chemical Engineering from Imperial College London.

Master of Business Administration from Institute Europeen d’Administration des Affaires (INSEAD).

He started his career in management consulting with A.T. Kearney, focused on analytics, strategy, and stakeholder management, before obtaining an MBA from INSEAD, where he was awarded the Dean’s List honours and selected as one of the top 20 students to attend an exchange program with Wharton Business School. He was involved in portfolio management and fundraising, covering a variety of sectors including retail, healthcare, and education in organisations such as OldTown White Coffee, CTOS, MR DIY and Creador, a substantial shareholder of GHL.

Mr Jared Ang Tzer Shen was appointed on 13 October 2020 as the Group Executive Director of Tropicana and sits on the Board of Tropicana Golf & Country Resort Berhad (a wholly-owned subsidiary of Tropicana). On 17 January 2024, he was then re-designated as the Group Non-Independent Non-Executive Director of Tropicana. He also holds directorships in other private limited companies.

Mr Jared Ang Tzer Shen is the son-in-law of Tan Sri Dato’ Tan Chee Sing, who is the Group Executive Vice Chairman and major shareholder of Tropicana. He is the brother-in-law of Mr Din Tan Yong Chia, Deputy Group Chief Executive Officer and Mr Dion Tan Yong Chien, the Group Non-Independent Non-Executive Director, who are also the members of the Board of Tropicana.

61 Male Malaysian

Date Appointed
9 November 2018

Total Board Meetings Attended
5/ 5

Member of the Nomination and Remuneration Committee and Risk Management and Sustainability Committee

Qualification:
Bachelor of Science (Honours) degree in Mathematics from the University of Malaya.

Datuk Wira Lye Ek Seang 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 Berhad from 2008 to 2014 and a Non-Independent Non-Executive Director of REDtone International Berhad (currently known as REDtone Digital Berhad) from 2014 to 2016.

He was the director of Cardiff City Football Club from 2013 to 2017. He is also shareholder of Edusphere, a Cyberjaya property development in partnership with HCK Capital Berhad, which owns University of Cyberjaya.

Presently, he is the Non-Independent Non-Executive Director of Berjaya Assets Berhad and a Trustee of Tropicana Foundation. He also sits on the board of several private limited companies.

66 Female Malaysian

Date Appointed
7 December 2020

Total Board Meetings Attended
5/ 5

Chairperson of Nomination and Remuneration Committee

Member of the Audit Committee and Risk Management and Sustainability Committee

Qualification:
Bachelor of Economics (Accounting) from Monash University, Australia in 1982 and was subsequently admitted as a Member of the Australian Society of Accountants.

She was appointed to the Board of Berjaya Corporation Berhad (“Berjaya”) on 15 September 2005 as an Executive Director and was subsequently appointed as an Independent Non-Executive Director of Tropicana Corporation Berhad on 7 December 2020.

She has more than 40 years of experience managing Project Financing, Debt & Equity Capital Funding, Corporate and Debt Restructuring, Credit Analysis, Privatisation, Initial Public Offerings, and Group Treasury Cash Management in various sectors ranging from Financial Services, Consumer Products & Services, Hotels & Resorts, Property Development, Gaming, Motor Trade & Distribution, Food & Beverage, Environmental & Clean Technology Services, Construction, Education and Telecommunications.

She was also responsible for the Money Lending/ Leasing and Hire Purchase, Investment, Company Secretary and Nominees Department of Berjaya Group. Prior to joining the Treasury Department of Berjaya Group Berhad in 1989, she was attached to Sunway Group of Companies for 6 years and headed its Treasury Division.

Currently, she is a Non-Independent Non-Executive Director at Singapore Institute of Advanced Medicine Holdings Ltd., Non-Independent Non-Executive Director of Berjaya Food Berhad and the Director of Cosway Corporation Berhad.

71 Male Malaysian

Date Appointed
5 September 2022

Total Board Meetings Attended
5/ 5

Chairman of Risk Management and Sustainability Committee

Member of the Audit Committee and Nomination and Remuneration Committee

Datuk Tan Mann Chai, JP (“Datuk Tan”) has more than 30 years of experience in the marketing industry. He has experience in several industries, particularly property development and construction.

With an entrepreneurial background, Datuk Tan was the Executive Director of Berjaya Construction Berhad, a property development company, involved in investment, management, supervision, and construction of buildings in both private and public sectors.

Before joining Berjaya Construction Berhad, Datuk Tan was the Executive Director of Air Utara Indah Sdn Bhd since 2013, a privatized company in Kedah, Malaysia to undertake the water privatization project by taking over the operations and maintenance of five water treatment plants in Kedah. He also holds directorships in other private limited companies.

61 Male Malaysian

Date Appointed
3 December 2024

Date Redesignated as Non- Independent Non-Executive Director
1 June 2025

Total Board Meetings Attended
5/ 5

Qualification:
Member of Malaysian Institute of Accountants (MIA)

Fellow member of The Institute of Chartered Accountants in England and Wales

Fellow member of The Institute of Corporate Directors Malaysia

Datuk Mark Victor Rozario (“Datuk Mark Rozario”) graduated with Bachelor of Science in Economics from the London School of Economics, United Kingdom. He possesses vast experience in the field of property development, national innovation, oil & gas, aviation and finance.

Datuk Mark Rozario held Chief Executive Officer positions in General Electric International Inc, Agensi Inovasi Malaysia, Country Heights Holdings Berhad and Adventa Berhad as well as c-suite roles in Sunway Berhad and Schlumberger Group. He was also a Member of the Governance Council of Agensi Inovasi Malaysia (National Innovation Malaysia), a Malaysian Government Statutory Body established by an Act of Parliament to implement the national innovation agenda for the nation. He currently is an Independent Non-Executive Director of Petronas Gas Berhad, which is listed on the Main Market of Bursa Malaysia Securities Berhad, Citibank Berhad, QBE Insurance (Malaysia) Berhad and YTL Hospitality REIT.

At Tropicana, Datuk Mark Rozario held the position of Group Chief Executive Officer from 3 December 2024 and subsequently, was re-designated as Non-Independent Non-Executive Director with effect from 1 June 2025.

59 Female Malaysian

Date Appointed
4 March 2025

Total Board Meetings Attended
3/ 4

Chairman of the Audit Committee

Member of Risk Management and Sustainability Committee

Qualification:
Ms Emelia Matrahah is a Fellow of the Chartered Institute of Management Accountant and Chartered Global Management Accountant, as well as a member of Malaysia Institute of Accountant, Institute of Corporate Directors Malaysia and LeadWomen. Emelia holds a Master’s Degree in Business & Accounting from the University of Aberdeen, Scotland and a BBA(Hons) from IIUM.

She has thirty years of experience working in large publiclisted companies and Government-owned companies, including Pricewaterhouse (M) Sdn Bhd, Lutz Hardwoods Sdn Bhd (a German-based resident company), Sapura Telecommunication Berhad, I-CIMB Sdn Bhd and MIMOS Berhad. She held C-Suite positions for twenty years and acted as President & CEO of MIMOS Berhad for two years. She currently sits as an Independent Non-Executive Director of Vitrox Corporation Berhad and Top Glove Corporation Berhad.

Ms Emelia’s area of expertise includes leading negotiations, managing change and transformation exercises, and monetizing technology and divestment. Emelia has also been invited to speak in numerous speaking events in finance, impact on AI on future workforce, leadership skills and women empowerment.