ALICE DORA BOUCHER Independent Non-Executive Director 66 | Female | Malaysian Date Appointed | 26 February 2019 Total Board Meetings Attended | 5/5 Chairperson of the Risk Management and Sustainability Committee and Pricing and Investment Committee Member of the Nomination and Remuneration Committee and Audit Committee Qualification: Bachelor of Economics (2nd Upper) from the University of Malaya. She started her career in 1981 as an officer and Money Market Dealer in Arab Malaysian Merchant Bank (the “Bank”). In 1984, she moved to the Corporate Banking Department of the Bank and rose to the level of General Manager. She was later promoted as the Head, Credit Risk Department in 2002 which was responsible for credit analysis and evaluation of the Bank’s corporate lending activities. From July 2012 till January 2017, she served as an Executive Vice President, Managing Director’s Office, and Wholesale Banking. On 26 February 2019, she was appointed as an Independent Non-Executive Director of Tropicana. Ms Boucher has more than 36 years of working experience in Corporate and Investment Banking. She was involved in providing financial solutions to companies involved in various industries such as property development, manufacturing, plantations, and oil & gas. She also has exposure to credit risk management during her tenure at the Bank and was a member of the Bank’s credit committee for approval of loans and other funding proposals. She has no directorship in other public companies in Malaysia. VIVIENNE CHENG CHI FAN Independent Non-Executive Director 64 | Female | Malaysian Date Appointed | 7 December 2020 Total Board Meetings Attended | 5/5 Chairperson of Nomination and Remuneration Committee Member of the Audit Committee and Risk Management and Sustainability Committee Qualification: Bachelor of Economics (Accounting) from Monash University, Australia in 1982 Member of the Australian Society of Accountants. She 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, Director of Cosway Corporation Berhad. 139 GOVERNANCE
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