Datuk Mark Victor Rozario Non-Independent Non-Executive Director Emelia Binti Matrahah Independent Non-Executive Director 61 Male Malaysian Date Appointed 3 December 2024 Date Redesignated as Non- Independent Non-Executive Director 1 June 2025 Total Board Meetings Attended 5/5 Qualification: Member of Malaysian Institute of Accountants (MIA) Fellow member of The Institute of Chartered Accountants in England and Wales Fellow member of The Institute of Corporate Directors Malaysia Datuk Mark Victor Rozario (“Datuk Mark Rozario”) graduated with Bachelor of Science in Economics from the London School of Economics, United Kingdom. He possesses vast experience in the field of property development, national innovation, oil & gas, aviation and finance. Datuk Mark Rozario held Chief Executive Officer positions in General Electric International Inc, Agensi Inovasi Malaysia, Country Heights Holdings Berhad and Adventa Berhad as well as c-suite roles in Sunway Berhad and Schlumberger Group. He was also a Member of the Governance Council of Agensi Inovasi Malaysia (National Innovation Malaysia), a Malaysian Government Statutory Body established by an Act of Parliament to implement the national innovation agenda for the nation. He currently is an Independent Non-Executive Director of Petronas Gas Berhad, which is listed on the Main Market of Bursa Malaysia Securities Berhad, Citibank Berhad, QBE Insurance (Malaysia) Berhad and YTL Hospitality REIT. At Tropicana, Datuk Mark Rozario held the position of Group Chief Executive Officer from 3 December 2024 and subsequently, was re-designated as Non-Independent Non-Executive Director with effect from 1 June 2025. 59 Female Malaysian Date Appointed 4 March 2025 Total Board Meetings Attended 3/4 Chairman of the Audit Committee Member of Risk Management and Sustainability Committee Qualification: Ms Emelia Matrahah is a Fellow of the Chartered Institute of Management Accountant and Chartered Global Management Accountant, as well as a member of Malaysia Institute of Accountant, Institute of Corporate Directors Malaysia and LeadWomen. Emelia holds a Master’s Degree in Business & Accounting from the University of Aberdeen, Scotland and a BBA(Hons) from IIUM. She has thirty years of experience working in large publiclisted companies and Government-owned companies, including Pricewaterhouse (M) Sdn Bhd, Lutz Hardwoods Sdn Bhd (a German-based resident company), Sapura Telecommunication Berhad, I-CIMB Sdn Bhd and MIMOS Berhad. She held C-Suite positions for twenty years and acted as President & CEO of MIMOS Berhad for two years. She currently sits as an Independent Non-Executive Director of Vitrox Corporation Berhad and Top Glove Corporation Berhad. Ms Emelia’s area of expertise includes leading negotiations, managing change and transformation exercises, and monetizing technology and divestment. Emelia has also been invited to speak in numerous speaking events in finance, impact on AI on future workforce, leadership skills and women empowerment. 193
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