Age / Gender 58 / Female Nationality Malaysian Date Appointed 4 February 2021 Total Board Meetings Attended 5/5 Member of the Nomination Committee, Investment Committee and Remuneration Committee Datuk Siw Chun A/P Eam graduated with a Bachelor of Business Management from Pennsylvania State University in the United States. Datuk Siw started her career as the Municipal Councilor of Kangar, Perlis from 1993 to 1998. Later in 1999, she was appointed as Special Assistant to YAB Menteri Besar Perlis before she became a Senator in 2002. During her tenure as Senator, she represented the Siamese Community in Parliament before her term ended in 2008. She was also Former President of the Malaysian Siamese Association (formerly called ‘Thai Association’) from 2002 to 2012. She was appointed as an Independent Non-Executive Director of Tropicana on 4 February 2021. She is also the current Umno Padang Petani Branch Chairman. She was involved in businesses and was a Regional Director of Bina Puri (Thailand) Ltd and Director to a few private limited companies. She is currently the Executive Director of Bina Puri South (Thailand) Ltd. She is also an active participant in various Non-Governmental Organisations and currently, she is the President of both Yayasan Orang Siam Malaysia and Yayasan Chalong Roschinda. Datuk Siw does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. Datuk Siw Chun A/P Eam Independent Non-Executive Director Age / Gender 62 / Female Nationality Malaysian Date Appointed 7 December 2020 Total Board Meetings Attended 5/5 Chairman of the Risk Management Committee and Member of the Audit Committee Madam Vivienne Cheng Chi Fan graduated with a 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 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 38 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 & Lottery Management, Motor Trade & Distribution, Food & Beverage, Environmental & Clean Technology Services, Construction, Education and Telecommunications. She is also responsible for the Money Lending/Leasing and Hire Purchase and Nominees Department of the Group. Prior to joining the Treasury Department of Berjaya Group Berhad in 1989, she was attached to Sunway Group of Companies for six years and headed its Treasury Division. Currently, she is also a Joint Chief Executive Officer of Berjaya Corporation Berhad, Director of Cosway Corporation Berhad, Chailease Berjaya Sdn Bhd, Singapore Institute of Advanced Medicine Holdings Pte Ltd (pioneer of Proton Therapy in Singapore) and several other private limited companies in the Berjaya Corporation group of companies. Madam Vivienne Cheng does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. Vivienne Cheng Chi Fan Independent Non-Executive Director PROFILE DIRECTORS’ Annual Report 2021 TROPICANA CORPORATION BERHAD GOVERNANCE 156 157
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