CORPORATE INFORMATION As at 23 March 2023 BOARD OF DIRECTORS Tan Sri Dato’ Sri Mohamad Fuzi Bin Harun Chairman, Independent Non-Executive Director Tan Sri Dato’ Tan Chee Sing Group Executive Vice Chairman Dion Tan Yong Chien Group Managing Director Jared Ang Tzer Shen Group Executive Director Dato’ Dickson Tan Yong Loong Group Non-Independent Non-Executive Director Mohd Najib Bin Abdul Aziz Independent Non-Executive Director Datuk Wira Lye Ek Seang Independent Non-Executive Director Alice Dora Boucher Independent Non-Executive Director Vivienne Cheng Chi Fan Independent Non-Executive Director Dato’ Sri Badrul Hisham Bin Abdul Aziz Independent Non-Executive Director Dato’ Mohamad Lotfy Bin Mohamad Noh Independent Non-Executive Director Datuk Tan Mann Chai, JP Independent Non-Executive Director AUDIT COMMITTEE Mohd Najib Bin Abdul Aziz (Chairman) Alice Dora Boucher Vivienne Cheng Chi Fan RISK MANAGEMENT & SUSTAINABILITY COMMITTEE Alice Dora Boucher (Chairperson) Datuk Wira Lye Ek Seang Vivienne Cheng Chi Fan Dion Tan Yong Chien Jared Ang Tzer Shen NOMINATION COMMITTEE Datuk Wira Lye Ek Seang (Chairman) Mohd Najib Bin Abdul Aziz Alice Dora Boucher REMUNERATION COMMITTEE Dato’ Mohamad Lotfy Bin Mohamad Noh (Chairman) Datuk Wira Lye Ek Seang Mohd Najib Bin Abdul Aziz Vivienne Cheng Chi Fan PRICING COMMITTEE Mohd Najib Bin Abdul Aziz (Chairman) Datuk Wira Lye Ek Seang Alice Dora Boucher Dion Tan Yong Chien Jared Ang Tzer Shen INVESTMENT COMMITTEE Datuk Wira Lye Ek Seang (Chairman) Dion Tan Yong Chien Mohd Najib Bin Abdul Aziz Jared Ang Tzer Shen Dato’ Mohamad Lotfy Bin Mohamad Noh HEAD OFFICE Unit 1301, Level 13 Tropicana Gardens O ce Tower No. 2A, Persiaran Surian Tropicana Indah 47810 Petaling Jaya Selangor Darul Ehsan T +603 7663 6888 F +603 7663 6688 REGISTERED OFFICE Unit 1301, Level 13 Tropicana Gardens O ce Tower No. 2A, Persiaran Surian Tropicana Indah 47810 Petaling Jaya Selangor Darul Ehsan T +603 7663 6888 F +603 7663 6688 AUDITORS Ernst & Young PLT Chartered Accountants Level 23A, Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpur, Malaysia T +603 7495 8000 F +603 2095 9076 SHARE REGISTRAR Securities Services (Holdings) Sdn Bhd Level 7, Menara Milenium Jalan Damanlela Pusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur Wilayah Persekutuan Malaysia T +603 2084 9000 F +603 2094 9940 COMPANY SECRETARIES Chua Siew Chuan (MAICSA 0777689) SSM PC No. : 201908002648 Chin Mun Yee (MAICSA 7019243) SSM PC No. : 201908002785 Tan Gin Ling (MAICSA 7023190) SSM PC No.: 201908002292 PRINCIPAL BANKERS Alliance Islamic Bank Malaysia Berhad Bank Kerjasama Rakyat Malaysia Berhad Public Bank Berhad Malayan Banking Berhad OCBC Bank Malaysia Berhad HSBC Amanah Malaysia Berhad United Overseas Bank (Malaysia) Berhad CIMB Bank Berhad WEBSITE www.tropicanacorp.com.my EMAIL corpcomm@tropicanacorp.com.my STOCK EXCHANGE LISTING Main Market Bursa Malaysia Securities Berhad Stock Name: TROP Stock Code : 5401 For more information on our Group Directory, please scan this QR code. 08 ANNUAL REPORT 2022
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