Tropicana Corporation Berhad Annual Report 2021

Mr Adrian Chin graduated with a Bachelor of Architecture and Bachelor of Environmental Design from the University of Tasmania, Australia. He is also a Registered Architect of the Singapore Board of Architects (“BOA”), Corporate Member of Singapore Institute of Architects (“SIA”), Chartered Member of Royal Institute of British Architects (“RIBA”), International Associate Member of American Institute of Architects (“AIA”) as well as Member of Malaysia Institute of Architects (“PAM”). He brings with him more than 22 years of extensive experience in master planning, architectural as well as engineering design that spans across Singapore, Malaysia, Vietnam, Indonesia, China, and the Middle East. Prior to this, he was the Vice President of Group Development Management in Mapletree Investments Pte Ltd, Singapore. His key expertise includes management of various projects of different sizes and complexity, development of strategic business goals, creation of viable business plans and financial models that will yield and maximise profits from financial management, cost analysis, project development management from inception till completion, and management of stakeholders even in critical situations. Currently, he is in charge of township developments such as Tropicana Gardens, Tropicana Metropark, Tropicana Heights, Tropicana Miyu, and Tropicana Golf & Country Resort. Aside from the project execution, he is involved in business planning and the development for new landbank as well. Mr Adrian Chin does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. ADRIAN CHIN KOK PING 48 . Male . Malaysian Executive Director, Project at Tropicana Corporation Berhad Date of Appointment to Executive Position: 8 August 2019 Ms Lee Lai Leng graduated with a degree of Bachelor of Arts (First Class Honours) in Accounting and Finance from Middlesex University, United Kingdom. She is a chartered accountant by profession (“ACA”) and holds the status of fellowship (“FCA”) from the Institute of Chartered Accountants in England and Wales (“ICAEW”). She has more than 20 years of financial experience in various sectors such as audit, taxation, advisory manufacturing, and property development. She started her career with two of the largest professional services firms in the world, Arthur Andersen & Co in Kuala Lumpur, Malaysia, and Ernst & Young LLP in London, United Kingdom. Further developing her international financial experience, she also worked at McBride Plc, a manufacturing company based in London and listed on the London Stock Exchange before joining Tropicana Corporation Berhad as Senior Manager of Finance in 2010. Her commitment and valuable contributions propelled her to several senior management positions in Tropicana. Currently, she serves as an Executive Director of Group Finance and oversees the group reporting function, the corporate finance function as well as the finance functions of the property development division for projects in the Central and Southern Regions such as Tropicana Aman, Tropicana Metropark, and Tropicana Heights and the investment property division for Tropicana Gardens Mall and Office Tower. Apart from being vastly experienced in financial practices, both internationally and locally, she has also been involved in several corporate exercises which include mergers, asset injections, and corporate restructuring. She also contributed her expertise in obtaining project financing for the property development segment as well as corporate ratings, structuring corporate debt programme, and general corporate funding. Ms Lee Lai Leng does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. Mr Krishnamoorthy Kuppusamy holds an Executive Masters of Business Administration in International Business, Diploma in Real Estate, and Certificate in Project Management & Contract. He has more than 30 years of extensive experience in Marketing & Sales providing fiscal, strategic, and operational leadership in uniquely challenging situations. His previous stints in Katwin (M) Sdn Bhd, MK Land Holdings Bhd, PJCC Development Sdn Bhd, SP Setia Bhd, Country Heights Holdings Bhd, Adliza Subra and Partners, Golden Valley Golf Resort, and MBF Group have sharpened his strength and made him an innovative thinker with broad-based expertise in marketing and sales, operations, finance, and business development. He joined Tropicana in 2020 as Senior General Manager and was subsequently promoted to Director on 1 October 2020. Currently, he is the Executive Director of Marketing & Sales, leading the team and expanding a new portfolio in South Asia and the Middle East. Mr Krishnamoorthy Kuppusamy does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. LEE LAI LENG KRISHNAMOORTHY A/L KUPPUSAMY 48 . Female . Malaysian 55 . Male . Malaysian Date of Appointment to Executive Position: 1 January 2021 Date of Appointment to Executive Position: 1 January 2022 Executive Director, Group Finance at Tropicana Corporation Berhad Executive Director, Marketing and Sales at Tropicana Corporation Berhad JEFFREY TAN SIEWYANG 49 . Male . Malaysian Mr Jeffrey Tan holds the degrees of Bachelor of Laws and Bachelor of Commerce (Accounting) from Monash University, Australia, and Master of Science (Information Technology in Business) from University of Lincoln, United Kingdom. Before joining the Group, he was a partner at an international law firm in Malaysia, a registered Trade Mark and Industrial Designs Agent, and a licensed registered foreign lawyer in Singapore. He is currently the Executive Director of Group Legal. He brings with him substantial experience in the areas of corporate, capital markets, commercial, conveyancing, and litigation. He has also structured, negotiated, and completed many complex land acquisitions/disposals for the Group and resolved disputed matters successfully. In addition, he was the key leader in the Group’s asset injection corporate exercises involving the acquisition of prime land parcels in the Klang Valley, Johor Bahru, Penang, and Sabah and the issuance of unrated and senior ranking perpetual sukuk and rated and senior ranking sukuk Wakalah. Mr Jeffrey Tan has been with the Group for close to 12 years and is a seasoned general counsel. He has authored many articles and has presented papers at legal seminars and regional conferences. He was a panel judge at the Asian Legal Business Malaysia Law Awards in 2018, 2019, and 2021. Mr Jeffrey Tan does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. Date of Appointment to Executive Position: 1 October 2017 Executive Director, Group Legal at Tropicana Corporation Berhad MANAGEMENT PROFILE SENIOR Annual Report 2021 TROPICANA CORPORATION BERHAD GOVERNANCE 164 165

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