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16

FRONTKEN CORPORATION BERHAD

(651020-T)

ANNUAL REPORT

2015

DR JORG HELMUT HOHNLOSER

Non-Independent Non-Executive Director

Aged 58, German

Appointed to the Board on 20 February 2012

Member of Audit Committee and Nomination

Committee

Dr Jorg Helmut Hohnloser received his M.D. from the

University of Ulm, Germany and PhD (Medical Informatics)

from the University of Munich, Germany. He has 25 years of

working experience in the medical field, including research

and teaching, and was involved in the development of

medical IT systems. In 2000, he took over the management

of Cleanpart GmbH and built the company from a single-

location operation in Germany to a group with 12 locations

in Germany, France and USA. Cleanpart GmbH was founded

in 1998 and is principally involved in the cleaning and

refurbishment of recyclable components from production

systems in the semiconductor and related industries. Dr

Jorg Helmut Hohnloser also sits on the board of the FCB’s

subsidiary, Ares Green Technology Corporation.

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.

TIMO FABIAN SEEBERGER

Alternate to Dr Jorg Helmut Hohnloser

Aged 38, German

Appointed to the Board on 20 February 2012

Timo Fabian Seeberger holds a Master of Technical

Business Administration (Dipl. Kfm. Techn.) from the

University of Stuttgart, Germany. He joined a privately-

owned international group of companies, which render

services for high-tech industries, as a Controller in 2005. He

assumed his current position as the Chief Financial Officer of

the Cleanpart Group in 2009. He has extensive experience

in financial planning, management and reporting, financial

modelling and information technology system.

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)