TAN SRI DATO’ SRI MOHAMAD FUZI BIN HARUN Independent Non-Executive Chairman 64 | Male | Malaysian Date Appointed 27 October 2020 Total Board Meetings Attended 5/5 TAN SRI DATO’ TAN CHEE SING Group Executive Vice Chairman 68 | Male | Malaysian Date Appointed 24 January 2019 Total Board Meetings Attended 5/5 DIRECTORS’ PROFILE Tan Sri Dato’ Sri Mohamad Fuzi Bin Harun is a retired Inspector General of the Royal Malaysia Police (“IGP”) who served the Police Force for 35 years. In 1984, he joined the Royal Malaysia Police. From 1986 to 2015, he was in the Special Branch Department and was later promoted as Director of the Special Branch. In September 2017, he was promoted as the IGP, the highest-ranking position in the Royal Malaysia Police, until his retirement in May 2019. He was appointed as an Independent Non-Executive Director of Tropicana on 27 October 2020. He was then promoted as Independent Non- Executive Chairman of Tropicana on 19 January 2022. He is also the Independent Non-Executive Chairman of Jaya Tiasa Holdings Berhad, SIAB Holdings Berhad and Hiap Teck Venture Berhad and an Independent Non-Executive Director of Ancom Nylex Berhad (formerly known as Ancom Berhad). He also holds directorships in several private limited companies. Tan Sri Dato’ Tan Chee Sing is the founder of Tropicana. He was appointed as Chairman and the Group Chief Executive Officer of Tropicana in July 1995 and redesignated as the Group Executive Vice Chairman of Tropicana in January 2013. He resigned as the Group Executive Vice Chairman and Director of Tropicana on 18 June 2015 and served as the advisor of Tropicana until he assumed his current position as the Group Executive Vice Chairman of Tropicana on 24 January 2019. He is also the Group Executive Vice Chairman of Tropicana Golf & Country Resort Berhad (a wholly-owned subsidiary of Tropicana) and the Deputy Chairman of Tropicana Foundation. His children, Dato’ Dickson Tan Yong Loong and Mr Dion Tan Yong Chien and his son-in-law, Mr Jared Ang Tzer Shen are also members of the Board. 106 ANNUAL REPORT 2022
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