Age / Gender 67 / Male Nationality Malaysian Date Appointed 24 January 2019 Total Board Meetings Attended 5/5 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 Icons 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 whollyowned subsidiary of Tropicana) and the Deputy Chairman of the Tropicana Foundation. Tan Sri Dato’ Tan Chee Sing’s sons, Dato’ Dickson Tan Yong Loong and Mr Dion Tan Yong Chien, serve as a Group Non-Independent Non-Executive Director and the Group Managing Director of Tropicana respectively. 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, Tan Sri Dato’ Tan Chee Sing does not have any family relationship with any other Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. Tan Sri Dato’ Tan Chee Sing Group Executive Vice Chairman Age / Gender 63 / Male Nationality Malaysian Date Appointed 27 October 2020 Total Board Meetings Attended 5/5 Tan Sri Dato’ Sri Mohamad Fuzi Bin Harun is a retired Inspector General of the Royal Malaysia Police (“IGP”) who served the Police Force for 35 years. He joined the Royal Malaysia Police in 1984. After completion of basic police training, 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 the Special Task Force on operations and counterterrorism. He 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. Tan Sri Dato’ Sri Mohamad Fuzi was promoted as Independent Non-Executive Chairman of Tropicana on 19 January 2022. He is also the Independent Non-Executive Chairman of Jaya Tiasa Holdings Berhad and SIAB Holdings Berhad. In 2021, he was also appointed as Chairman in an unlisted public company, Hikmat Duta Holdings Berhad. He 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 conflict of interest with Tropicana. Tan Sri Dato’ Sri Mohamad Fuzi Bin Harun Independent Non-Executive Chairman PROFILE DIRECTORS’ Annual Report 2021 TROPICANA CORPORATION BERHAD GOVERNANCE 146 147
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