Frontken Berhad Annual Report 2020

Annual Report 2020 18 FRONTKEN CORPORATION BERHAD 200401012517 (651020-T) GERALD CHIU YOONG CHIAN Non-Independent Non- Executive Director • Aged 47, Male, Singaporean • Appointed to the Board on 31 July 2019 • Member of Audit Committee and Nomination Committee Gerald Chiu Yoong Chian holds a BA (First Class Honours) in Engineering and Master’s in Engineering (with distinction), both from the University of Cambridge, United Kingdom. He joined Dymon Asia Capital in 2012, helped establish Dymon Asia Private Equity (“DAPE”), and is a member of DAPE’s investment committee. DAPE is focused on making private equity investments in Small andMediumEnterprises in South East Asia, and aims to contribute both capital and expertise to the companies it invests in. DAPE’s current funds are Fund I (SGD300 million) and Fund II (USD450 million). DAPE has offices in Singapore, Malaysia andThailand, and has invested in 18 companies/exited 5 companies across these geographies. 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 five years. He has no conflict of interest with the Company. Board Of Directors’ Profile (cont’d)

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