Mr Din Tan graduated with a Bachelor of Science in Management from Cass Business School, City University, London in 2014. He obtained a Master of Science in Management with Information Systems and Digital Innovation (“MISDI”) from London School of Economics and Political Science, United Kingdom in 2015. After an internship with Morgan Stanley in their Private Wealth Management division, Din joined the Digital Marketing division of a local tech start-up for a year, prior to joining Tropicana’s Marketing Department. His father, Tan Sri Dato’ Tan Chee Sing, is the Group Executive Vice Chairman and a major shareholder of Tropicana. His brothers, Mr Dion Tan Yong Chien, is the Group Managing Director of Tropicana, Dato’ Dickson Tan, is the Non-Independent Non-Executive Director of Tropicana, and Mr Dillon Tan Yong Chin, is the Group Managing Director (Southern) of Tropicana. His brother-in-law Mr Jared Ang Tzer Shen, is 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, nor any conflict of interest with Tropicana. DIN TAN YONG CHIA 29 . Male . Malaysian Date of Appointment to Executive Position: 2 January 2018 Executive Director at Tropicana Corporation Berhad Mr Dillon Tan graduated with a Bachelor of Science (Honours) in Business Management from King’s College, University of London, United Kingdom in 2004. He obtained a Master of Science in Information Security from Royal Holloway, University of London, United Kingdom in 2005. He sits on the Board of Tropicana Golf & Country Resort Berhad (a wholly-owned subsidiary of Tropicana) as well as several private limited companies which are subsidiaries of Tropicana Corporation Berhad. Mr Dillon also sits on the Board of several foreign private limited companies. His father, Tan Sri Dato’ Tan Chee Sing, is the Group Executive Vice Chairman and a major shareholder of Tropicana. His brothers, Mr Dion Tan Yong Chien, is the Group Managing Director of Tropicana, and Dato’ Dickson Tan, is the Non-Independent Non-Executive Director of Tropicana. His brother-in-law Mr Jared Ang Tzer Shen, is the Group Non-Independent Executive Director of Tropicana, and his other brother, Mr Din Tan Yong Chia, is the 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. DILLON TAN YONG CHIN 39 . Male . Malaysian Date of Appointment to Executive Position: 30 November 2009 Group Managing Director (Southern) at Tropicana Corporation Berhad Mr Justin Quek holds a Bachelor’s Degree in Accountancy from the University of Bolton (UK) and a Master of Business Administration (Specialising in Finance) from the University of Southern Queensland, Australia. He is a qualified Chartered Accountant of the Malaysian Institute of Accountants (“MIA”), a member of the Chartered Institute of Management Accountants (“CIMA, UK”), and a member of the Chartered Global Management Accountant (“CGMA”). He brings with him 30 years of experience in the financial industry and what fuels him is not just the numbers or figures that he is managing, it is his passion for making the numbers work, enabling him to make an informed decision, and take a pragmatic approach through measurable and observable data. His expertise lies in financial management, corporate exercise, and restructuring, strategising and devising business improvement plans, and implementation of performance monitoring framework. It is his mission to draw out the best solutions to optimise and maximise financial returns for the Group. Justin’s professional career has spanned across diverse industries including building and infrastructure construction, property development and investment, onshore and offshore oil and gas, crude oil refining, and manufacturing of petroleum products. His professional career began with DFK International, followed by Sunway Construction Berhad and Leighton Offshore Pte Ltd as Financial Controller. He was the Chief Financial Officer in Mah Sing Group Berhad, Guocoland (Malaysia) Berhad, and Hengyuan Refining Company Berhad (formerly known as Shell Refining Company Berhad) before assuming his current role in Tropicana. Currently, he is in charge of Tropicana Group’s Finance Division which consists of Treasury, Group Reporting, Project Finance, Tax, Credit Admin, Risk Management, and General Admin. Mr Justin Quek does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. JUSTIN QUEK TING CHIN 51 . Male . Malaysian Date of Appointment to Executive Position: 1 Jun 2021 Managing Director, Group Finance at Tropicana Corporation Berhad Ms Joanne Lee brings with her over 30 years of professional experience across various industries from property development, construction, manufacturing, food & beverage, hospitality, retail, gaming & leisure, and healthcare & agriculture. Graduated from the National University of Malaysia, specialising in the Bachelor of Business Administration, Ms Lee served in multinational and public listed companies such as Fujitsu, Lion Group, and Lafarge Roofing. Backed by strong business acumen, she solidified her expertise in procurement, purchasing, and trading. Her career spanned across various industries such as Head of Procurement for IGB Berhad, General Manager of Nam Fatt Marketing Sdn Bhd as well as Chief Operations Officer of Food & Beverage division at TT Resources Bhd. She has successfully set up, established, and centralised all group sourcing as well as procurement activities which have led to significant cost savings and quality delivery. Since 2010, she has played an integral role in the growth and expansion of Tropicana Corporation Berhad. She now oversees the Marketing & Sales division and Business Development division by strategically leading all Tropicana sales, marketing, and BD activities locally and internationally. Her leadership qualities, agility, and foresight contributed to customer care & engagement exercise and brand enhancement & marketing campaigns. She also plays a leadership role in shaping the Tropicana T series affordable homes, acquisition of strategic assets, disposal of non-strategic assets, and monetisation of landbanks. Aside from that, she has incorporated and managed Tropicana Building Materials Sdn Bhd, an in-house trading company to supply building materials for all Tropicana projects plus providing support for interior design and renovation solutions for Tropicana homeowners upon vacant possession. She is also a member of the Malaysian Institute of Purchasing and Materials Management (“MIPMM”) and Building Materials Distributors Association of Malaysia (“MBAM”). Ms Joanne Lee does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. JOANNE LEE SOR PHAIK 52 . Female . Malaysian Date of Appointment to Executive Position: 1 July 2019 Managing Director, Marketing & Sales and Group Procurement at Tropicana Corporation Berhad MANAGEMENT PROFILE SENIOR Annual Report 2021 TROPICANA CORPORATION BERHAD GOVERNANCE 160 161
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