DATUK TAN MANN CHAI, JP Independent Non-Executive Director 69 | Male | Malaysian Date Appointed 5 September 2022 Total Board Meetings Attended 5/5 Member of Pricing and Investment Committee Datuk Tan Mann Chai, JP has more than 30 years of experience in the marketing industry. He has experience in several industries, particularly property development and construction. With an entrepreneurial background, Datuk Tan is the Executive Director of Berjaya Construction Berhad, formerly known as Berjaya Engineering Construction Sdn Bhd, a property development company, involved in investment, management, supervision, and construction of buildings in both private and public sectors. Before joining Berjaya Construction Berhad, Datuk Tan was the Executive Director of Air Utara Indah Sdn Bhd since 2013, a privatised company in Kedah, Malaysia to undertake the water privatisation project by taking over the operations and maintenance of five water treatment plants in Kedah. DATO’ SRI BADRUL HISHAM BIN ABDUL AZIZ Independent Non-Executive Director 38 | Male | Malaysian Date Appointed | 11 May 2021 Total Board Meetings Attended | 5/5 Qualification: Bachelor of Arts (Honours) in Business Administration from Linton University College. On 11 May 2021, he was appointed as an Independent Non-Executive Director of Tropicana and was subsequently appointed as a NonIndependent Non-Executive Director of REDtone Digital Berhad on 1 September 2022. He is one of the Director of Securelytics Sdn Bhd, a comprehensive cybersecurity systems management company with international partners in Indonesia, Singapore, and Germany, Director of Exomurni Sdn Bhd and Executive Director of Multimax Development Sdn Bhd, a property development company based in Johor. Currently, he is also an Executive Director of Berjaya Group Berhad and the Chairman of Securelytics Sdn Bhd. He also sits on the board of several other private limited companies. 140 ANNUAL REPORT 2023
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