VIVIENNE CHENG CHI FAN Independent Non-Executive Director 63 | Female | Malaysian Date Appointed 7 December 2020 Total Board Meetings Attended 5/5 Member of the Remuneration Committee, Audit Committee and Risk Management and Sustainability Committee DATO’ SRI BADRUL HISHAM BIN ABDUL AZIZ Independent Non-Executive Director 37 | Male | Malaysian Date Appointed 11 May 2021 Total Board Meetings Attended 5/5 Qualification: Bachelor of Economics (Accounting) from Monash University, Australia. Ms Vivienne was appointed to the Board of Berjaya Corporation Berhad (“Berjaya”) on 15 September 2005 as an Executive Director and was subsequently appointed as an Independent Non-Executive Director of Tropicana Corporation Berhad on 7 December 2020. She has more than 38 years of experience managing Project Financing, Debt & Equity Capital Funding, Corporate and Debt Restructuring, Credit Analysis, Privatisation, Initial Public Offerings, and Group Treasury Cash Management in various sectors ranging from Financial Services, Consumer Products & Services, Hotels & Resorts, Property Development, Gaming, Motor Trade & Distribution, Food & Beverage, Environmental & Clean Technology Services, Construction, Education and Telecommunications. She is also responsible for the Money Lending/Leasing and Hire Purchase and Nominees Department of Berjaya Group. Prior to joining the Treasury Department of Berjaya Group Berhad in 1989, she was attached to Sunway Group of Companies for 6 years and headed its Treasury Division. Currently, she is also the Joint Chief Executive Officer of Berjaya Corporation Berhad and a Director of Cosway Corporation Berhad. Qualification: Bachelor of Arts (Honours) in Business Administration from Linton University College. On 11 May 2021, Dato’ Sri Badrul Hisham was appointed as an Independent Non-Executive Director of Tropicana and was subsequently appointed as a Non-Independent Non-Executive Director of REDtone Digital Berhad on 1 September 2022. He is one of the Directors of Securelytics Sdn Bhd, a comprehensive cybersecurity systems management company with international partners in Indonesia, Singapore, and Germany, Director of Exomurni Sdn Bhd and Executive Director of Multimax Development Sdn Bhd, a property development company based in Johor. Currently, he is also an Executive Director of Berjaya Group Berhad and the Chairman of Securelytics Sdn Bhd. He also sits on the board of several other private limited companies. 110 ANNUAL REPORT 2022
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