Vivienne Cheng Chi Fan Independent Non-Executive Director 66 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 and was subsequently admitted as a 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 40 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 was also responsible for the Money Lending/Leasing and Hire Purchase, Investment, Company Secretary 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 a Non-Independent Non-Executive Director at Singapore Institute of Advanced Medicine Holdings Ltd., Non-Independent Non-Executive Director of Berjaya Food Berhad and the Director of Cosway Corporation Berhad. Datuk Tan Mann Chai, JP Independent Non-Executive Director 71 Male Malaysian Date Appointed 5 September 2022 Total Board Meetings Attended 5/5 Chairman of Risk Management and Sustainability Committee Member of the Audit Committee and Nomination and Remuneration Committee Datuk Tan Mann Chai, JP (“Datuk Tan”) 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 was the Executive Director of Berjaya Construction Berhad, 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 privatized company in Kedah, Malaysia to undertake the water privatization project by taking over the operations and maintenance of five water treatment plants in Kedah. He also holds directorships in other private limited companies. AR 2025 | GOVERNANCE 192
RkJQdWJsaXNoZXIy NDgzMzc=