Age / Gender 41 / Male Nationality Malaysian Date Appointed 17 November 2021 Total Board Meetings Attended 1/1 Dato’ Dickson Tan Yong Loong (“Dato’ Dickson Tan”) was appointed to the Board of Tropicana on 17 November 2021. He is currently the Group Non-Independent Non-Executive Director of Tropicana. Dato’ Dickson Tan currently serves as Chairman of the Board of Tropicana Golf & Country Resort Berhad and as an Executive Chairman, President and Group CEO of the Palmgold Group of Companies. He also serves on the Board of several other local and international private limited companies involved in gaming, property, investment holding, services, media, leisure and retail. He is affiliated with certain non-profit organisations, including as a member of the Kuala Lumpur Business Club and the Malaysian Institute of Management. Dato’ Dickson Tan joined Tropicana Corporation Berhad (“Tropicana”) as Business Development Manager in 2005 and had been promoted to several senior management positions including Executive Director from 2009 to 2010, Deputy Managing Director from 2010 to 2013, Group Managing Director from 2013 to 2014 and Deputy Group Chief Executive from 2014 to 2020. He was a Non-Independent Non-Executive Director of Berjaya Corporation Berhad from 2011 to 2016 and Berjaya Land Berhad from 2011 to 2016, Berjaya Assets Berhad from 2012 to 2016 and Berjaya Sports Toto Berhad from 2011 to 2017. Dato’ Dickson Tan graduated with a Bachelor of Science (Honour) in Business Management from Kings College, University of London, United Kingdom in 2002. He obtained a Master of Science in Internal Auditing and Management from Cass Business School, City University, United Kingdom in 2003. Dato’ Dickson Tan is the son of Tan Sri Dato’ Tan Chee Sing, who is the Group Executive Vice Chairman and major shareholder of Tropicana. He is also the sibling of Mr Dion Tan Yong Chien who is the Group Managing Director and the brother-in-law of Mr Jared Ang Tzer Shen, the Group Non-Independent Executive Director of Tropicana. Save as disclosed, he does not have any family relationship with any other Directors and/or major shareholders of Tropicana, not any conflict of interest with Tropicana. Dato’ Dickson Tan Yong Loong Group Non-Independent Non-Executive Director Age / Gender 36 / Male Nationality Malaysian Date Appointed 13 October 2020 Total Board Meetings Attended 5/5 Member of the Pricing Committee and Risk Management Committee Mr Jared Ang Tzer Shen graduated with a Master of Mechanical Engineering (First Class Honours) in Chemical Engineering from Imperial College London. 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 Dean’s List honours and selected as one of the top 20 students to attend an exchange programme with Wharton Business School. He has been 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. Appointed on 13 October 2020 as the Group Executive Director of Tropicana, Mr Jared Ang manages and oversees the Corporate Finance and special project division for the Group. With his expertise, he has assumed more responsibilities, overseeing the Group Asset Management, Finance as well as Marketing and Sales division. He also serves as the Director of Royce Malaysia and Easypay Transfers. Mr Jared Ang is the son-in-law 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-in-law of Dato’ Dickson Tan Yong Loong, who is the Group Non-Independent Non-Executive Director of Tropicana and Mr Dion Tan Yong Chien, who is the Group Managing Director of Tropicana. Save as disclosed, he does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. Jared Ang Tzer Shen Group Non-Independent Executive Director PROFILE DIRECTORS’ Annual Report 2021 TROPICANA CORPORATION BERHAD GOVERNANCE 150 151
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