Frontken Berhad Annual Report 2020

Annual Report 2020 19 FRONTKEN CORPORATION BERHAD 200401012517 (651020-T) GEORGE I. LAGOS President, Frontken Philippines Inc. (“FPI”) • Aged 61, Male, Filipino • Appointed in 2003 HEE KOK HIONG Chief Financial Officer • Aged 48, Male, Malaysian • Appointed in 2012 George I. Lagos graduated from Don Bosco Technical College, Industrial Technology Course. He has extensive working experience in the oil and gas industry, power and related industrial fields. Prior to joining FPI in 2003, he has held various senior positions in multinational companies and has gathered a wealth of experience that encompasses maintenance of various types of rotating and static machinery in the oil and gas, power and general industry. He was appointed as the President in 2003 and is the chairman of the Board of FPI. 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. Hee Kok Hiong is a Fellowmember of the Association of Chartered Certified Accountants (UK) and Chartered Accountant of Malaysia Institute of Accountants. He has more than twenty years working experience in the areas of finance and administration where he started his career as an audit assistant at Ernst &Young in 1996 where he led and managed various statutory and special audits of companies in a wide spectrumof industries. He left the firm in 2001 to join a co-operative society as itsManager for Finance & Administration Department. Prior to joining Frontken Corporation Berhad (“FCB”) as the Group Financial Controller in 2009, he was the Group Financial Controller of a private company with business operations worldwide, where he spend 5 years overseeing its finance, administration and human resource functions. Mr Hee also sits on the board of FCB’s subsidiaries, namely, Ares Green Technology Corporation, Frontken Philippines Inc., TTES Frontken Integrated Services Sdn Bhd and PT Frontken Indonesia. 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. SENIOR MANAGEMENT’S PROFILE