DION TAN YONG CHIEN Group Non-Independent Non-Executive Director 34 | Male | Malaysian Date Appointed | 18 June 2015 Re-designated as Group Non-Independent Non-Executive Director 26 February 2024 Total Board Meetings Attended | 4/5 Qualification: 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 Yong Chien was appointed as the Executive Director of Tropicana on 18 June 2015 and redesignated to Group Managing Director on 2 October 2017. On 26 February 2024, he was then re-designated as Non Independent and Non-Executive Director. During his appointment as the Group Managing Director, Mr Dion Tan Yong Chien led the Project Department in strengthening the project development, project delivery and contract management. He also played a key role in the marketing & sales department, communications division, 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. Dion Tan Yong Chien 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 other private limited companies in Malaysia. His father, Tan Sri Dato’ Tan Chee Sing, is the Group Executive Vice Chairman and major shareholder of Tropicana. He is the brother of Mr Din Tan Yong Chia (Group Managing Director) and the brother-inlaw of Mr Jared Ang Tzer Shen (Group Non-Independent and NonExecutive Director), who are also members of the Board of Tropicana. DIN TAN YONG CHIA Group Managing Director 31 | Male | Malaysian Date Appointed | 20 July 2023 Re-designated as Group Managing Director 19 March 2024 Total Board Meetings Attended | 2/2 Member of the Risk Management and Sustainability Committee and Pricing and Investment Committee Qualification: Bachelor of Science (BSc) in Management from Cass Business School, United Kingdom in 2014. He obtained a Master of Science in Management (Msc) in Management, Information Systems and Digital Innovation from the London School of Economics, United Kingdom in 2015. He started his career with Digital Marketing team at a tech startup before joining the Marketing and Sales Department at Tropicana. He also holds directorships in other private limited companies. Mr Din Tan Yong Chia was appointed on 20 July 2023 as the Group Executive Director of Tropicana and sits on the Board of Tropicana Golf & Country Resort Berhad. On 19 March 2024, he was then re-designated as Group Managing Director of Tropicana. His father, Tan Sri Dato’ Tan Chee Sing, is the Group Executive Vice Chairman and major shareholder of Tropicana. He is the brother of Mr Dion Tan Yong Chien (Group Non-Independent Non-Executive Director (“GNINED”) and brother-in-law of Mr Jared Ang Tzer Shen (GNINED), who are also the members of the Board of Tropicana. 137 GOVERNANCE
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