DATO' TAN CHEE SING

Malaysian

Male

55

Non-Executive Director

Non Independent & Non Executive

Malaysian Certificate Education

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

1) Berjaya Assets Berhad 2) TT Resources Berhad 3) Dijaya Corporation Berhad 4) Tropicana Golf & Country Resort Berhad 5) Berjaya Capital Berhad 6) Bukit Kiara Resort Berhad 7) Tioman Island Resort Berhad 8) KDE Recreation Berhad 9) Berjaya Golf Resort Berhad

He is a brother of the Company's major shareholder, Tan Sri Dato' Seri Vincent Tan Chee Yioun. He is also an uncle of the Chief Executive Officer, Dato' Robin Tan Yeong Ching and the Executive Director, Rayvin Tan Yeong Sheik.

Berjaya Corporation Berhad 1) Ordinary Shares of RM1.00 each Direct interest - 58,302,691 shares Deemed interest - 17,750,000 shares Indirect interest - 1,352,568 shares 2) Irredeemable Convertible Unsecured Loan Stocks ("ICULS") Deemed interest - 2,615,000 ICULS Indirect interest - 500,000 ICULS Berjaya Land Berhad 1) Ordinary Shares of RM0.50 each Direct interest - 2,910,084 shares Indirect interest - 8,000,000 shares Berjaya Sports Toto Berhad 1) Ordinary Shares of RM0.10 each Direct interest - 7,894,891 shares Deemed interet - 838,100 shares Indirect interest - 720,000 shares