Frontken Berhad Annual Report 2020

Annual Report 2020 20 FRONTKEN CORPORATION BERHAD 200401012517 (651020-T) MOHD SHUKRI BIN HITAM Managing Director of TTES Frontken Integrated Services Sdn Bhd (“TFIS”) • Aged 55, Male, Malaysian • Appointed in 2000 TSAI YU MIN General Manager, Ares Green Technology Corporation (“AGTC”) • Aged 44, Taiwanese • Appointed in 2013 Mohd Shukri Bin Hitam holds a Bachelor of Science in Aerospace Engineering, Bachelor of Science in Aeronautics (specialised in Aircraft Maintenance Engineering), Associate Science (Diploma) in Aircraft Maintenance Management Technology and Certificate in Airframe and Power Plant Mechanic. He has extensive working experience in engineering related fields. Prior to the incorporation of TFIS, he worked in various organisations as engineer and consulting specialist in rotating equipment and turbomachinery engineering and technical services. He is the Managing Director of TFIS and is responsible to oversee the overall operations of TFIS, engineering and technical services and directs various engineering and technical consultancy services at joint-service and consultancy 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 five years. He has no conflict of interest with the Company. Tsai Yu Min holds a Degree in Chemical Engineering from Taiwan Taichung Feng Chia University. He has extensive working experience in sales and marketing and general management and has beenworkingwith AGTC, a subsidiary of FCB, since 2000. Before his appointment as General Manager in 2013, he was the sales manager, responsible for formulation of sales and marketing strategies for AGTC. 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 (cont’d) Save as disclosedonpages 16 to20, noneof theDirectors andmembers of Key SeniorManagement hold any other directorship in any public company and/or listed issuer in Malaysia.