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FRONTKEN CORPORATION BERHAD
(651020-T)
ANNUAL REPORT
2015
DATO’ HAJI JOHAR BIN MURAT @ MURAD
Independent Non-Executive Director
•
Aged 69, Malaysian
•
Appointed to the Board on 10 April 2006
•
Chairman of Audit Committee and Nomination
Committee, Member of Remuneration Committee
Dato’ Haji Johar Bin Murat @ Murad graduated with a
Bachelor degree in Malay Studies from Universiti Malaya
in 1971. He has worked in various government agencies,
such as the Ministry of Science, Technology & Environment,
the Ministry of Finance, the Ministry of Public Enterprises
(now known as Ministry of Entrepreneur and Co-operative
Development) and Economic Planning Unit of Prime
Minister’s Department. During his tenure of service in the
Ministry of Finance (1996 – 2000), he was a director of the
following organisations:
•
Yayasan Tun Razak (Tun Razak foundation)
•
Perbadanan Kemajuan Negeri Selangor (Selangor
State Economic Development Corporation)
•
Majlis Sukan Negara Malaysia (National Sports Council)
•
Lembaga Pembangunan Labuan (Labuan Development
Authority)
•
Syarikat MKIC Malaysia (Malaysia Equity Investment of
Malaysia)
•
Jawatankuasa Pengurusan Hutan Serantau (Regional
Forestry Management Committee)
•
Majlis Penyelidikan dan Kemajuan Sains Negara
(National Council of Science and Research
Development)
When he was the Deputy Secretary General (Operations)
of the Ministry of Science, Technology & Environment from
2000 to 2003, Dato’ Haji Johar was also an Alternate Director
of Lembaga Pengarah Technology Park Malaysia, MIMOS
Berhad, SIRIM Berhad, Malaysian Agriculture Research and
Development Institute, Malaysia Technology Development
Corporation, Composite Technology Research Malaysia
Sdn Bhd, Malaysia Design Council and National Science
Centre. He was also the Chairman of Audit Committee of
MIMOS Berhad and a member of the Board of Tender for
MIMOS Berhad and SIRIM Berhad. Currently, he sits on the
board of several other private companies.
He has no family relationship with any other Directors or
major shareholders of the Company. He has not been
convicted of any offences within the past ten years. He has
no conflict of interest with the Company.
AARON SIM KWEE LEIN
Senior Independent Non-Executive Director
•
Aged 50, Malaysian
•
Appointed to the Board on 27 August 2009
•
Member of Audit Committee, Nomination Committee
and Remuneration Committee
Aaron Sim Kwee Lein was identified as the Senior
Independent Non-Executive Director of FCB on 20 February
2012. He is a Fellow member of the Chartered Association
of Certified Accountants (UK), a Chartered Accountant
of the Malaysian Institute of Accountant, a member of
CPA Australia and a Chartered Member of the Institute of
Internal Auditors Malaysia. He commenced his career with
an international accounting firm and gained professional
exposure in stock-broking, trading, manufacturing and
construction concerns. Thereafter, he joined a listed
company on the Main Board of Bursa Malaysia Securities
Berhad as an Internal Auditor where he was engaged in audit
work of stock-broking, manufacturing, retail and distribution
concerns. In addition, he was also involved in due diligence,
operational rationalisation and strategic planning work of
corporate acquisitions. Subsequently, he joined a food retail
franchise chain company as the Finance & Administrative
Manager before becoming the Deputy General Manager of
Corporate Strategies and Affairs of a glove manufacturing
company. Thereafter, he has been involved in providing
business and financial advisory services. Mr. Sim also sits
on the board of Freight Management Holdings Bhd and
Excel Force MSC Berhad.
He has no family relationship with any other Directors or
major shareholders of the Company. He has not been
convicted of any offences within the past ten years. He has
no conflict of interest with the Company.
board of DIRECTORS’
PROFILE
(cont’d)