DATUK TAN MANN CHAI, JP Independent Non-Executive Director 70 | Male | Malaysian Date Appointed | 5 September 2022 Total Board Meetings Attended | 5/5 DATUK MARK VICTOR ROZARIO Non-Independent Executive Director Group Chief Executive Officer 60 | Male | Malaysian Date Appointed | 3 December 2024 Total Board Meetings Attended | 0/0 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 was 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 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. 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 Rozario (“Datuk Mark”) 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 held Chief Executive Officer (“CEO”) 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 and Citibank Berhad. At Tropicana, Datuk Mark also holds the Group CEO position, working closely with the Founder and management to steer the Group and achieves greater heights as a premier developer in Malaysia. 188 ANNUAL REPORT 2024
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