DATUK WIRA LYE EK SEANG Independent Non-Executive Director 58 | Male | Malaysian Date Appointed 9 November 2018 Total Board Meetings Attended 4/5 Chairman of the Nomination Committee and Investment Committee, Member of the Remuneration Committee, Risk Management and Sustainability Committee, and Pricing Committee. ALICE DORA BOUCHER Independent Non-Executive Director 65 | Female | Malaysian Date Appointed 26 February 2019 Total Board Meetings Attended 5/5 Chairperson of the Risk Management and Sustainability Committee, Member of the Nomination Committee, Audit Committee, and Pricing Committee. Qualification: Bachelor of Science (Honours) degree in Mathematics from the University of Malaya. Datuk Wira Lye was appointed as an Independent Non-Executive Director on 9 November 2018. He was also the Non-Independent Non-Executive Director of Magna Prima Berhad from 2007 to 2009. Subsequently, he was appointed as a Deputy Executive Chairman of Ho Hup Construction Company Berhad from 2008 to 2010. He also served as a Non-Executive Director of Minetech Resources Berhad from 2008 to 2014 and a Non-Independent Non-Executive Director of REDtone International Berhad from 2014 to 2016. He was the director of Cardiff City Football Club from 2013 to 2017. He is the co-founder and Managing Director of Mygres Ceramiche Sdn Bhd, the owner of Hyatt Place Kuala Lumpur located in Bukit Jalil. He is also shareholder of Edusphere, a Cyberjaya property development in partnership with HCK Capital Berhad, which owns University of Cyberjaya. Presently, he is a Non-Independent Non-Executive Director of Berjaya Assets Berhad and a Trustee of Tropicana Foundation. He also sits on the board of several private limited companies. Qualification: Bachelor of Economics (2nd Upper) from the University of Malaya. Ms Alice Dora Boucher started her career in 1981 as an officer and Money Market Dealer in Arab Malaysian Merchant Bank (the “Bank”). In 1984, she moved to the Corporate Banking Department of the Bank and rose to the level of General Manager. She was later promoted as the Head, Credit Risk Department in 2002 which was responsible for credit analysis and evaluation of the Bank’s corporate lending activities. From July 2012 till January 2017, she served as an Executive Vice President, Managing Director’s Office, and Wholesale Banking. On 26 February 2019, she was appointed as an Independent Non-Executive Director of Tropicana. She has more than 36 years of working experience in Corporate and Investment Banking. She was involved in providing financial solutions to companies involved in various industries such as property development, manufacturing, plantations, and oil & gas. She also has exposure to credit risk management during her tenure at the Bank and was a member of the Bank’s credit committee for approval of loans and other funding proposals. She has no directorship in other public companies in Malaysia. 109 GOVERNANCE
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