Dato' Rohana Binti Tan Sri Mahmood, a Malaysian aged 59, was appointed to the Board of Directors of Tropicana Corporation Berhad (formerly known as Dijaya Corporation Berhad) ("Tropicana") on 10 November 2004 and was later appointed as the Chairman of Tropicana on 22 January 2010.

Dato' Rohana holds a Bachelor of Arts Degree (Hons) in Politics from the University of Essex, United Kingdom and Masters in International Relations from the University of Sussex, United Kingdom.

Dato' Rohana is Chairman and Founder of RM Capital Partners Sdn Bhd, a Malaysian private equity fund. She was Chairman and cofounder of Ethos Capital, a Malaysian private equity fund since 2007. The fund was successfully ended in November 2012.

Dato' Rohana is a Member of the Board of Trustees of the Asia Society, New York, Member of Advisory Board of ACE Limited International, New York and a Board Member of Pacific Basin Economic Council.

Dato' Rohana is a Board member of various public and private companies including AMMB Holdings Berhad, Paramount Corporation Berhad, AmInvestment Bank Berhad, KDU College Sdn Bhd, AmWater Investments Management Pte Ltd and YIM Technology Resources Sdn Bhd.

Dato' Rohana is the President Emeritus and Founding Member of the Kuala Lumpur Business Club, an exclusive (by invitation only) networking, and business development organisation limited to 100 members of Malaysia's leading corporate and business leaders. She is also a Distinguished Fellow and Board member of the Institute of Strategic and International Studies (ISIS) Malaysia. Prior to ISIS, Dato' Rohana was attached to the Ministry of Foreign Affairs Malaysia.

Dato' Rohana does not have any family relationship with any Directors and/ or major shareholders of Tropicana nor any personal interest in any business arrangement involving Tropicana.

Tan Sri Dato' Tan Chee Sing, a Malaysian aged 58, was appointed to the Board of Tropicana on 5 July 1995. He relinquished as Group Chief Executive Officer and was re-designated as Group Executive Vice Chairman of Tropicana on 7 January 2013. He is the Chairman of the Executive Committee.

He is a businessman and entrepreneur having a wide spectrum of businesses with extensive experience in property development, resort management, restaurants, leisure and entertainment operations through his investments in public and private limited corporations.

Tan Sri Dato' Tan was also re-designated from Chief Executive Officer to Group Executive Vice Chairman of Tropicana Golf & Country Resort Berhad on 7 January 2013. He is the Executive Vice Chairman of TT Resources Berhad. He is also the Chairman of Sports Toto Malaysia Sdn Bhd and a Director of U Mobile Sdn Bhd, a 3G mobile service provider. In addition, he is a trustee of Dijaya Tropicana Foundation.

His sons, Dato' Dickson Tan Yong Loong, Mr Dillon Tan Yong Chin and his daughter, Ms Diana Tan Sheik Ni are also members of the Board. Save as disclosed, Tan Sri Dato' Tan does not have any family relationship with any other Directors and/ or major shareholders of Tropicana, nor any personal interest in any business arrangement involving the Company except for certain recurrent related party transactions of revenue or trading nature which are necessary for the day-to-day operations of Tropicana Group.

Dato' Yau Kok Seng, a Malaysian aged 54, was appointed to the Board of Tropicana on 7 January 2013 and is currently the Group Chief Executive Officer of Tropicana. He is the Deputy Chairman of the Executive Committee, the Chairman of the Option Committee and a member of the Risk Management Committee.

Dato' Yau is a Chartered Accountant and is a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants. He has more than 25 years of experience in auditing, corporate finance and general management in which he has held various positions including senior management positions in various companies in the Sunway Group. Dato' Yau started his career with Ernst & Young from 1980 to 1992 before joining the Sunway Group as Head of Corporate Finance in 1992. He was promoted as Group Finance Director in 1995 and subsequently as the Managing Director of Sunway Holdings Berhad in April 2001.

Dato' Yau was the Group Managing Director of Hong Leong Industries Berhad from September 2011 to December 2012. He joined Tropicana as Group Chief Executive Officer on 7 January 2013.

He is also a Director and an Executive Committee member of the Federation of Public Listed Companies Berhad. Dato' Yau was also appointed as the Group Chief Executive Officer of Tropicana Golf & Country Resort Berhad on 7 January 2013.

Dato' Yau does not have any family relationship with any Directors and/ or major shareholders of Tropicana nor any personal interest in any business arrangement involving Tropicana.

Dato' Dickson Tan Yong Loong, a Malaysian aged 32, was appointed to the Board of Tropicana on 20 May 2009 and was subsequently appointed as the Executive Director of Tropicana on 1 April 2010. He was designated as Deputy Managing Director of Tropicana on 8 October 2010 and promoted to the position of Group Managing Director of Tropicana on 7 January 2013. He is a member of the Executive Committee, Option Committee, Risk Management Committee and Remuneration Committee.

Dato' Dickson Tan graduated with a Bachelor of Science (Honours) in Business Management from King's College, University of London, United Kingdom in 2002. He obtained a Master of Science in Internal Auditing and Management from Cass Business School, City University, United Kingdom in 2003.

He started his career with CIMB Securities Sdn Bhd as an Equities Analyst in 2004 and joined Tropicana as Business Development Manager in 2005. He is presently overseeing group corporate strategy, planning and risk management of Tropicana Group. He currently serves on the board of Berjaya Corporation Berhad, Berjaya Sports Toto Berhad, Berjaya Land Berhad, Berjaya Assets Berhad, Tropicana Golf & Country Resort Berhad, TT Resources Berhad and several other local and international private limited companies involving manufacturing, services, media, leisure, retail, property development and property investment.

Dato' Dickson Tan is affiliated with certain non-profit organisations, including as a trustee of Dijaya Tropicana Foundation, a member of the Kuala Lumpur Business Club and a member of the Malaysian Institute of Management.

His father, Tan Sri Dato' Tan Chee Sing ("TSDTCS"), is the Group Executive Vice Chairman and a major shareholder of Tropicana. His brother, Mr Dillon Tan Yong Chin is an Executive Director and his sister, Ms Diana Tan Sheik Ni is a Non-Independent Non-Executive Director of Tropicana. Save as disclosed, he does not have any family relationship with any other Directors and/ or major shareholders of Tropicana, nor any personal interest in any business arrangement involving Tropicana except for certain recurrent related party transactions of revenue or trading nature which are necessary for the day-to-day operations of Tropicana Group by virtue of him being the son of TSDTCS.

Mr Kong Woon Jun, a Malaysian aged 50, was appointed to the Board of Tropicana as Executive Director on 1 March 2011. He was subsequently promoted to Deputy Group Managing Director on 1 March 2013. He is a member of the Executive Committee, Risk Management Committee and Option Committee.

Mr Kong graduated with a Bachelor of Architecture (Honours) from University of Wales Institute of Science and Technology (UWIST), Wales, United Kingdom in 1989. He is a Member of the Architects Registration Board (ARB) in United Kingdom and a corporate member of Pertubuhan Akitek Malaysia (PAM).

Mr Kong has more than 20 years of experience in property development and construction industry. He started his career as a Senior Architect in BEP Arkitek Sdn Bhd in-charge of high end property developments in year 1994. He served as the Director of Project and Product Planning of Perdana Parkcity Sdn Bhd from year 2003 to 2008, where he played a major role in the planning and designing of the township called Desa ParkCity, Kuala Lumpur. Prior to joining Tropicana, he joined TA Global Berhad in April 2008 as the Director of Planning & Design and was then promoted to Chief Operating Officer in August 2008. With his experience in township master plan, he was actively involved in concept planning and product design for the projects under his supervision.

He sits on the Board of Tropicana Golf & Country Resort Berhad, a whollyowned subsidiary of Tropicana.

Mr Kong does not have any family relationship with any Directors and/ or major shareholders of Tropicana, nor any personal interest in any business arrangement involving Tropicana.

Dato' Khoo Poh Chye, a Malaysian aged 46, was appointed to the Board of Tropicana on 15 July 2011. He is a member of the Executive Committee and Option Committee.

He obtained the certification of Masters in Business Administration (Marketing) from Heriot Watt University, Edinburgh, Scotland in 1993 and his Diploma in Accounting & Finance, Chartered Association of Certified Accountants (ACCA, UK) in 1992.

He has over 20 years of experience in the property industry including a 7 years stint with Pengurusan Danaharta Nasional Berhad (Danaharta), Malaysia's National Asset Management Agency as the Deputy General Manager of its Property Division.

He had held several key management positions among others, as the Managing Director of GLM REIT Management Sdn Bhd (a wholly-owned subsidiary of Guocoland Malaysia Berhad), the Manager for Tower Real Estate Investment Trust listed on Bursa Malaysia Securities Berhad ("Bursa Malaysia"); Executive Director of Guocoland Malaysia Berhad, Hong Leong Malaysia's property development company listed in Bursa Malaysia and the Executive Director of SunwayMas Sdn Bhd, the property division of Sunway Holdings Berhad.

He does not hold any directorships in other public companies.

Dato' Khoo does not have any family relationship with any Directors and/ or major shareholders of Tropicana, nor any personal interest in any business arrangement involving Tropicana.

Mr Dillon Tan Yong Chin, a Malaysian aged 30, was appointed to the Board on 21 May 2013.

Mr Dillon Tan graduated with a Bachelor of Science (Honours) in Business Management from King's College, University of London, United Kingdom in 2004. He obtained a Master of Science in Information Security from Royal Holloway, University of London, United Kingdom in 2005.

Mr Dillon Tan has been involved in the property and hospitality sector since 2006 and has been based in Ho Chi Minh, Vietnam since 2009.

He sits on the Board of Tropicana Golf & Country Resort Berhad and TT Resources Berhad as well as several private limited companies locally and in Vietnam.

His father, Tan Sri Dato' Tan Chee Sing ("TSDTCS"), is the Group Executive Vice Chairman and a major shareholder of Tropicana. His brother, Dato' Dickson Tan Yong Loong, is the Group Managing Director and his sister, Ms Diana Tan Sheik Ni is a Non-Independent Non-Executive Director of Tropicana. Save as disclosed, he does not have any family relationship with any other Directors and/ or major shareholders of Tropicana, nor any personal interest in any business arrangement involving Tropicana except for certain recurrent related party transactions of revenue or trading nature which are necessary for the day-to-day operations of Tropicana Group by virtue of him being the son of TSDTCS.

Ms Diana Tan Sheik Ni, a Malaysian aged 27, was appointed to the Board on 28 February 2012.

Ms Diana Tan graduated with a Bachelor of Laws (LLB) from King's College, University of London, United Kingdom in 2007.

She is a Director of Tropicana Golf & Country Resort Bhd, TT Resourses Berhad and also holds directorships in other private limited companies. She also sits on the Board of Trustees of Dijaya Tropicana Foundation, a non-profit organisation.

Her father, Tan Sri Dato' Tan Chee Sing ("TSDTCS"), is the Group Executive Vice Chairman and a major shareholder of Tropicana. Her brother, Dato' Dickson Tan Yong Loong, is the Group Managing Director whilst another brother, Mr Dillon Tan Yong Chin is an Executive Director of Tropicana. Save as disclosed, she does not have any family relationship with any other Directors and/ or major shareholders of Tropicana, nor any personal interest in any business arrangement involving Tropicana except for certain recurrent related party transactions of revenue or trading nature which are necessary for the day-to-day operations of Tropicana Group by virtue of her being a daughter of TSDTCS.

Dato' Ng Tian Sang @ Ng Kek Chuan, a Malaysian aged 66, was appointed to the Board of Tropicana on 29 March 2011. He is the Chairman of the Audit Committee and Nomination Committee as well as a member of the Remuneration Committee and Risk Management Committee.

Dato' Ng graduated with a Bachelor of Commerce degree from the University of Western Australia in 1971. He is a member of the Malaysian Institute of Accountants and Australian Association of Certified Practising Accountants. He is a member of the Australian Institute of Company Directors (AICD).

Dato' Ng was attached with IBM World Trade Corporation from 1973 to 1979 as a Business Controller. From 1980 to 1992, he ventured as an entrepreneur involved in real estate development and other businesses.

Dato' Ng was the Executive Deputy Chairman of PanGlobal Bhd and the Chairman of PanGlobal Insurance Bhd from 1995 to 1999. From 1996 to 1999, he was the Executive Chairman of Econstate Bhd and the Deputy President of REHDA, from 1997 to 1999. He was accorded the International Honorary President of the Western Australia Chinese Chamber of Commerce in 1997. He was appointed as the Chairman and Chief Executive Officer of Datong Bhd and was also a Director of TT Resources Bhd from July 2001 to November 2008. He was the Executive Director of Midwest Corporation Ltd (Midwest) from 2006 to 2009. Midwest is involved in iron ore mining in west Australia.

He does not hold any directorships in other public companies.

Dato' Ng does not have any family relationship with any Directors and/ or major shareholders of Tropicana, nor any personal interest in any business arrangement involving Tropicana.

Mr Tang Vee Mun, a Malaysian aged 40, was appointed to the Board of Tropicana on 13 November 2009. He is the Chairman of the Risk Management Committee as well as member of the Audit Committee and Nomination Committee.

He is the principal of Mettiz Capital Limited, an investment and advisory firm with particular focus on private equity and alternative investments.

Mr Tang has significant experience in corporate and financial matters spanning across various asset classes including natural resources, power generation, manufacturing and real estate. He commenced his career as a legal practitioner and was previously a partner of one of the oldest and largest law firms in Malaysia.

He sits on the boards of several companies where he contributes time to their businesses with the objective of achieving strategic and corporate improvements.

Beyond the business sphere, he is a trustee of 1 Malaysia Community Alliance Foundation, a charitable foundation dedicated to crisis relief and community services, an investment committee member of Koperasi Jayadiri Berhad, an education and micro credit loans provider to the underprivileged, a committee member of the Gold Coast Dharma Realm Incorporated, a buddhist retreat in Australia.

Mr Tang graduated with a Bachelor of Laws (Honours) degree from the London School of Economics and Political Science, University of London and was admitted as a Barrister-at-Law of the Honourable Society of Lincoln's Inn, London.

Mr Tang does not have any family relationship with any Directors and/ or major shareholders of Tropicana, nor any personal interest in any business arrangement involving Tropicana.

Datuk Seri Panglima Mohd Annuar Bin Zaini, a Malaysian aged 62, was appointed to the Board of Tropicana on 27 January 2010. He is the Chairman of the Remuneration Committee and member of the Audit Committee and Nomination Committee.

Datuk Seri Panglima holds a Master of Arts in Law & Diplomacy from The Fletcher School of Laws & Diplomacy, Tufts University, United States of America and a Bachelor of Arts with honours in Economics from University Kebangsaan Malaysia.

He began his career in the government service as an Administrative and Diplomatic Officer in 1977. He served at various ministries and departments in the Malaysian Government and also the Perak State Government until he chose to take an optional retirement from the government service in 1999.

He was the Advisor and Chief Executive of Northern Corridor Implementation Authority from 2007 to 2009 and the Chairman of the Malaysian National News Agency (BERNAMA) from February 2004 to January 2010. In February 2004, His Royal Highness The Sultan of Perak consented his appointment as Member of the Council of Elders to His Royal Highness Sultan of Perak. He is a Member of the Perak Council of Islamic Religion and Malay Customs and the Perak State Islamic Economic Development Corporation. He is also a Distinguished Fellow to Institute of Strategic and International Studies (ISIS) Malaysia and Adjunct Professor of Northern Corridor Economic Region Research Centre, Universiti Utara Malaysia. He sits on the board of Manulife Holdings Berhad and several private limited companies.

Datuk Seri Panglima Mohd Annuar does not have any family relationship with any Directors and/ or major shareholders of Tropicana, nor any personal interest in any business arrangement involving Tropicana.