Frontken Corporation Berhad 200401012517 (651020-T) • ANNUAL REPORT 2022 22 BOARD OF DIRECTORS’ PROFILE (CONT’D) Koh Huey Min is a Fellow Member of the Chartered Institute of Management Accountants and a member of the Malaysian Institute of Accountants. She has more than 30 years of experience in finance, accounting, tax, treasury fields, marketing, business development, property investment and development and shopping complex operations. She was an Executive Director of Berjaya Assets Berhad (“BAssets”) from 23 June 2017 to 31 August 2021. Prior to that, she was attached to PricewaterhouseCoopers and subsequent to that, she worked in Hong Leong Group of Companies as an Accountant. She joined Berjaya Times Square (“BTSSB”), a wholly-owned subsidiary of BAssets in March 1994 as the Head of Finance and Admin. She was appointed as an Executive Director of BTSSB from 8 January 2013 to 31 August 2021. She anchored the overall property development and investment division and also managed the overall operations of Berjaya Times Square Group. She also held directorships in various subsidiaries of BAssets. Currently she is an Independent Non-Executive Director and a member of the Audit Committee, Nomination Committee and Remuneration Committee and Risk Management Committee of Scientex Packaging (Air Keroh) Berhad. She has no family relationship with any other Directors or major shareholders of the Company. She has not been convicted of any offences within the past five years. She has no conflict of interest with the Company. KOH HUEY MIN Independent Non-Executive Director • Aged 57, Female, Malaysian • Appointed to the Board on 1 December 2021 • Member of Audit Committee, Nomination Committee and Remuneration Committee
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