Tropicana Corporation Berhad Annual Report 2022

DILLON TAN YONG CHIN Group Managing Director 40 | Male | Malaysian Date Appointed to Executive Position 30 November 2009 Mr Dillon Tan graduated with a Bachelor of Science (Honours) in Business Management from King’s College, University of London, United Kingdom in 2004. He obtained a Master of Science in Information Security from Royal Holloway, University of London,United Kingdom in 2005. He sits on the Board of Tropicana Golf & Country Resort Berhad (a wholly-owned subsidiary of Tropicana) as well as several private limited companies which are subsidiaries of Tropicana Corporation Berhad. Mr Dillon also sits on the Board of several foreign private limited companies. His father, Tan Sri Dato’ Tan Chee Sing, is the Group Executive Vice Chairman and a major shareholder of Tropicana. His brothers, Mr Dion Tan Yong Chien, is the Group Managing Director of Tropicana, and Dato’ Dickson Tan, is the Non-Independent Non-Executive Director of Tropicana. His brother-in-law Mr Jared Ang Tzer Shen, is the Group Executive Director of Tropicana, and his other brother, Mr Din Tan Yong Chia, is the Executive Director of Tropicana. Save as disclosed, he does not have any family relationship with any other Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. DIN TAN YONG CHIA Executive Director 30 | Male | Malaysian Date Appointed to Executive Position 2 January 2018 Mr Din Tan graduated with a Bachelor of Science in Management from Cass Business School, City University, London in 2014. He obtained a Master of Science in Management with Information Systems and Digital Innovation (“MISDI”) from London School of Economics and Political Science, United Kingdom in 2015. After an internship with Morgan Stanley in their Private Wealth Management division, Din joined the Digital Marketing division of a local tech start-up for a year, prior to joining Tropicana’s Marketing Department. His father, Tan Sri Dato’ Tan Chee Sing, is the Group Executive Vice Chairman and a major shareholder of Tropicana. His brothers, Mr Dion Tan Yong Chien, is the Group Managing Director of Tropicana; Dato’ Dickson Tan, is the Non-Independent Non-Executive Director of Tropicana, and Mr Dillon Tan Yong Chin, is the Group Managing Director (Southern) of Tropicana. His brother-in-law Mr Jared Ang Tzer Shen, is the Group Executive Director of Tropicana. Save as disclosed, he does not have any family relationship with any other Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. SENIOR MANAGEMENT PROFILE 113 GOVERNANCE

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