DION TAN YONG CHIEN Group Managing Director (Redesignated on 2 October 2017) 33 | Male | Malaysian Date Appointed 18 June 2015 Total Board Meetings Attended 5/5 Member of the Risk Management and Sustainability Committee, Investment Committee and Pricing Committee. JARED ANG TZER SHEN Group Executive Director 37 | Male | Malaysian Date Appointed 13 October 2020 Total Board Meetings Attended 5/5 Member of the Risk Management and Sustainability Committee, Investment Committee and Pricing Committee. Mr Dion Tan Yong Chien holds a double degree in Bachelor of Science and Master of Science. In 2011, he graduated from the prestigious University College London, United Kingdom, mastering in Bachelor of Science, Information Management for Business. In 2012, he went on to pursue a Master of Science in Management with Information Systems and Innovation from the London School of Economics, United Kingdom. He started his career with Accenture – a multinational Fortune Global 500 company that provides consulting and technology services – as their strategy consultant in multiple fields such as telecommunications, media, and property sectors. Backed by his experience, Mr Dion Tan was appointed as the Executive Director of Tropicana on 18 June 2015 and re-designated to Group Managing Director on 2 October 2017. He is responsible for strengthening project development, project delivery, and contract. He also oversees communications, marketing & sales, group asset management, resort & investment projects as well as the digitalisation masterplan for the Group. Together with the founder of Tropicana and its senior team, he actively supports the Tropicana Foundation, providing much-needed direction and assistance to worthy causes for the underprivileged community. Mr Dion Tan sits on the board of Tropicana Golf & Country Resort Berhad (a wholly-owned subsidiary of Tropicana), Bay Group Holdings Sdn Bhd (“CapBay”), Thai Odyssey Sdn Bhd, Wow Media Group as well as several private limited companies locally. He is a trustee of the Tropicana Foundation. His father, Tan Sri Dato’ Tan Chee Sing, is the Group Executive Vice Chairman of Tropicana and major shareholder of Tropicana. He is also the brother of Dato’ Dickson Tan Yong Loong, Group Non-Independent Non-Executive Director of Tropicana and brother-in-law of Jared Ang Tzer Shen, Group Executive Director of Tropicana. Qualification: Master of Mechanical Engineering (First Class Honours) in Chemical Engineering from Imperial College London. Master of Business Administration from Institut Européen d’Administration des Affaires (INSEAD). Mr Jared started his career in management consulting with A.T. Kearney, focused on analytics, strategy, and stakeholder management, before obtaining an MBA from INSEAD, where he was awarded the Dean’s List honours and selected as one of the top 20 students to attend an exchange programme with Wharton Business School. He has been involved in portfolio management and fundraising, covering a variety of sectors including retail, healthcare, and education in organisations such as OldTown White Coffee, CTOS, MR DIY and Creador, a substantial shareholder of GHL. Mr Jared was appointed on 13 October 2020 as the Group Executive Director of Tropicana and sits on the board of Tropicana Golf & Country Resort Berhad. Mr Jared is the son-in-law of Tan Sri Dato’ Tan Chee Sing, who is the Group Executive Vice Chairman and major shareholder of Tropicana. His brothers-in-law, Dato’ Dickson Tan Yong Loong and Mr Dion Tan Yong Chien are also the members of the Board. 107 GOVERNANCE
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