Age / Gender 64 / Female Nationality Malaysian Date Appointed 26 February 2019 Total Board Meetings Attended 5/5 Member of the Risk Management Committee, Pricing Committee, Nomination Committee and Audit Committee Ms Alice Dora Boucher holds a Bachelor of Economics (2nd Upper) from the University of Malaya. She started her career in 1981 as an officer and Money Market Dealer in Arab Malaysian Merchant Bank Berhad (formerly known as Arab Malaysian Development Bank) (the “Bank”). In 1984, she moved to the Corporate Banking Department of the Bank and rose to the level of General Manager. She was later promoted to Head, Credit Risk Department in 2002 which was responsible for credit analysis and evaluation of the Bank’s corporate lending activities. From July 2012 till January 2017, she served as an Executive Vice President, Managing Director’s Office, and Wholesale Banking. On 26 February 2019, she was appointed as an Independent Non-Executive Director of Tropicana. Ms Boucher has more than 36 years of working experience in Corporate and Investment Banking. She was involved in providing financial solutions to companies involved in various industries such as property development, manufacturing, plantations, and oil & gas. She also had exposure to credit risk management during her tenure at the Bank and was a member of the Bank’s credit committee for approval of loans and other funding proposals. Ms Boucher has no directorship in other public companies in Malaysia. Ms Boucher does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. Alice Dora Boucher Independent Non-Executive Director Age / Gender 57 / Male Nationality Malaysian Date Appointed 9 November 2018 Total Board Meetings Attended 5/5 Chairman of the Nomination Committee and Investment Committee, Member of the Remuneration Committee and Pricing Committee Datuk Wira Lye Ek Seang graduated from the University of Malaya, mastering in Bachelor of Science (Honours) degree in Mathematics. Datuk Wira 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 Digital Berhad (formerly known as REDtone International Berhad) from 2014 to 2016. Presently, he is a Non-Executive Director of Berjaya Assets Berhad and Trustee of the Tropicana Foundation. He also sits on the board of several private limited companies. He was the director of the Cardiff City Football Club from 2013 to 2017. He is also a shareholder of Edusphere, a Cyberjaya property development in partnership with HCK Capital Berhad, which owns the University of Cyberjaya. Datuk Wira does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. Datuk Wira Lye Ek Seang Independent Non-Executive Director PROFILE DIRECTORS’ Annual Report 2021 TROPICANA CORPORATION BERHAD GOVERNANCE 154 155
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