Age / Gender 32 / Male Nationality Malaysian Date Appointed 18 June 2015 Date Re-designated 2 October 2017 Total Board Meetings Attended 5/5 Member of the Risk Management Committee, Investment Committee and Pricing Committee Mr Dion Tan Yong Chien holds a double degree in 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 was appointed as the Executive Director of Tropicana on 18 June 2015 and re-designated to Group Managing Director on 2 October 2017. He is responsible for strengthening project development, project delivery, and contract. He also oversees communications, marketing & sales, 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 the Tropicana Foundation, providing much-needed direction and assistance to worthy causes for the underprivileged community. Mr Dion Tan 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 private limited companies locally. He is a trustee of the Tropicana Foundation. His father, Tan Sri Dato’ Tan Chee Sing, is the Group Executive Vice Chairman of Tropicana and major shareholder of Tropicana. He is also the brother of Dato’ Dickson Tan Yong Loong, Group Non-Independent Non-Executive Director of Tropicana and brother-inlaw of Jared Ang Tzer Shen, Group Executive Director of Tropicana. 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. Dion Tan Yong Chien Group Managing Director Age / Gender 56 / Male Nationality Malaysian Date Appointed 4 February 2021 Total Board Meetings Attended 5/5 Member of the Investment Committee Mr Lee Han Ming is a Civil Engineer by profession, having graduated with a Bachelor of Engineering (Honours) in Civil Engineering from the University of Bristol, United Kingdom. He also holds a Master of Business Administration (“MBA”) from the University of Bradford, United Kingdom. He has more than 30 years of experience in the property industry and has held several senior key positions in other listed property development companies. He started his career as a design consultant in the United Kingdom. He was also involved in large-scale international projects such as KLIA, as well as pioneering regional expansion of property development to a new geographical area. He joined Tropicana to spearhead its property and resort development projects in Tropicana Grandhill, Genting Highlands while overseeing development projects in the Southern Region. He was subsequently promoted to Group Chief Executive Officer on 4 February 2021 and assumed a wider role overseeing Groupwide project developments. The promotion formed part of Tropicana’s larger strategic initiative to strengthen its senior leadership team, reinforce the Group’s forward momentum as well as unlock its valuable landbank across Malaysia. Together with Tropicana’s senior team, Mr Lee aims to realise the company vision and implement corporate strategic plans across its portfolio via an innovative and quality product range that caters to diverse customer segments. Mr Lee Han Ming does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. Lee Han Ming Group Chief Executive Officer PROFILE DIRECTORS’ Annual Report 2021 TROPICANA CORPORATION BERHAD GOVERNANCE 148 149
RkJQdWJsaXNoZXIy NDgzMzc=