DIRECTORS’ PROFILE TAN SRI DATO’ SRI MOHAMAD FUZI BIN HARUN Independent Non-Executive Chairman TAN SRI DATO’ TAN CHEE SING Group Executive Vice Chairman 67 Male Malaysian Date Appointed 27 October 2020 Total Board Meetings Attended 5/5 71 Male Malaysian Date Appointed 24 January 2019 Total Board Meetings Attended 5/5 Tan Sri Dato’ Sri Mohamad Fuzi Bin Harun is a retired Inspector General of the Royal Malaysia Police (“IGP”) who served the Police Force for 36 years. In 1984 he joined the Royal Malaysia Police from 1986 – 2015, Special Branch Department and was later promoted to Director of the Special Branch. In September 2017, he was promoted as the IGP, the highestranking position in the Royal Malaysia Police, until his retirement in May 2019. He was appointed as an Independent Non-Executive Director of Tropicana on 27 October 2020. He was then promoted as Independent Non-Executive Chairman of Tropicana on 19 January 2022. He is also the Independent Non-Executive Chairman of Jaya Tiasa Holdings Berhad, Taghill Holdings Berhad and Hiap Teck Venture Berhad and an Independent Non-Executive Director of Ancom Nylex Berhad. He also holds directorship in several private limited companies. Tan Sri Dato’ Tan Chee Sing is the founder of Tropicana. He was appointed as Chairman and the Group Chief Executive Officer of Tropicana in July 1995 and was subsequently re-designated as the Group Executive Vice Chairman of Tropicana in January 2013. He then resigned as the Group Executive Vice Chairman and Director of Tropicana on 18 June 2015 and later served as the advisor of Tropicana until he assumed his current position as the Group Executive Vice Chairman on 24 January 2019. He is also the Group Executive Vice Chairman of Tropicana Golf & Country Resort Berhad (a wholly-owned subsidiary of Tropicana) and the Chairman of Tropicana Foundation. His children are Mr Din Tan Yong Chia and Mr Dion Tan Yong Chien, the Deputy Group Chief Executive Officer and Group Non-Independent Non-Executive Director, respectively and his son-in-law, Mr Jared Ang Tzer Shen, is also a Group Non-Independent Non-Executive Director. All of them are members of the Board of Tropicana. 189
RkJQdWJsaXNoZXIy NDgzMzc=