DATUK WIRA LYE EK SEANG Independent Non-Executive Director 59 | Male | Malaysian Date Appointed | 9 November 2018 Total Board Meetings Attended | 4/5 Member of the Nomination and Remuneration Committee, Risk Management and Sustainability Committee and Pricing and Investment Committee Qualification: Bachelor of Science (Honours) degree in Mathematics from the University of Malaysia. Datuk Wira 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 also shareholder of Edusphere, a Cyberjaya property development which 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. JARED ANG TZER SHEN Group Non-Independent Non-Executive Director 38 | Male | Malaysian Date Appointed | 13 October 2020 Re-designated as Group Non-Independent Non-Executive Director 17 January 2024 Total Board Meetings Attended | 5/5 Member of the Risk Management and Sustainability Committee and Pricing and Investment Committee Qualification: Master of Mechanical Engineering (First Class Honours) in Chemical Engineering from Imperial College London. Master of Business Administration from Institut Européen d’Administration des Affaires (INSEAD). He started his career in management consulting with A.T. Kearney, focused on analytics, strategy, and stakeholder management, before obtaining an MBA from INSEAD, where he was awarded the Dean’s List honours and selected as one of the top 20 students to attend an exchange programme with Wharton Business School. He has been involved in portfolio management and fundraising, covering a variety of sectors including retail, healthcare, and education in organisations such as OldTown White Coffee, CTOS, MR DIY and Creador, a substantial shareholder of GHL. Mr Jared Ang Tzer Shen was appointed on 13 October 2020 as the Group Executive Director of Tropicana and sits on the board of Tropicana Golf & Country Resort Berhad (a wholly-owned subsidiary of Tropicana). On 17 January 2024, he was then re-designated as the Group Non-Independent and Non-Executive Director of Tropicana. He also holds directorships in other private limited companies. Mr Jared Ang Tzer Shen is the son-in-law of Tan Sri Dato’ Tan Chee Sing, who is the Group Executive Vice Chairman and major shareholder of Tropicana. His brothers-in-law, Mr Din Tan Yong Chia (Group Managing Director) and Mr Dion Tan Yong Chien (Group NonIndependent Non-Executive Director), are also the members of the Board of Tropicana. 138 ANNUAL REPORT 2023
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