Frontken Berhad Annual Report 2019

16 Frontken Corporation Berhad (651020-T) ANNUAL REPORT 2019 Board Of Directors’ Profile (cont’d) Dato’ Haji Johar Bin Murat @ Murad graduated with a Bachelor degree in Malay Studies from Universiti Malaya in 1971. He has worked in various government agencies, such as the Ministry of Science, Technology & Environment, the Ministry of Finance, the Ministry of Public Enterprises (now known as Ministry of Entrepreneur and Co-operative Development) and Economic Planning Unit of Prime Minister’s Department. During his tenure of service in the Ministry of Finance (1996 – 2000), he was a director of the following organisations:- • Yayasan Tun Razak (Tun Razak foundation) • Perbadanan Kemajuan Negeri Selangor (Selangor State Economic Development Corporation) • Majlis Sukan Negara Malaysia (National Sports Council) • Lembaga Pembangunan Labuan (Labuan Development Authority) • Syarikat MKIC Malaysia (Malaysia Kuweity Investment of Malaysia) • Jawatankuasa Pengurusan Hutan Serantau (Regional Forestry Management Committee) • Majlis Penyelidikan dan Kemajuan Sains Negara (National Council of Science and Research Development) When he was the Deputy Secretary General (Operations) of the Ministry of Science, Technology & Environment from 2000 to 2003, Dato’ Haji Johar was also an Alternate Director of Lembaga Pengarah Technology Park Malaysia, MIMOS Berhad, SIRIM Berhad, Malaysian Agriculture Research and Development Institute, Malaysia Technology Development Corporation, Composite Technology Research Malaysia Sdn Bhd, Malaysia Design Council and National Science Centre. He was also the Chairman of Audit Committee of MIMOS Berhad and a member of the Board of Tender for MIMOS Berhad and SIRIM Berhad. Currently, he sits on the board of several other private 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. Ng Chee Whye is a Chartered Accountant with the Chartered Accountants Australia and New Zealand and holds a Bachelor of Commerce degree from the University of Canterbury, New Zealand. He began his professional career with KPMG Peat Marwick in Auckland, New Zealand, gaining experience with clients from varied industries. Following which, he relocated closer to home to assume varied Senior Finance roles with various IT related entities in Singapore and Malaysia, namely Hewlett- Packard Singapore (Pte) Ltd, Creative Technology Ltd and Electronic Data Systems IT Services (M) Sdn Bhd. He subsequently moved on to assume Chief Financial Officer roles with various Wealth Advisory and Fund Management entities at Prudential Fund Management Bhd, AXA Financial Services and Nexus Financial Services Pte Ltd. 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. DATO’ HAJI JOHAR BIN MURAT @ MURAD Independent Non-Executive Director • Aged 72, Male, Malaysian • Appointed to the Board on 10 April 2006 • Chairman of Audit Committee and Nomination Committee, Member of Remuneration Committee NG CHEE WHYE Independent Non- Executive Director • Aged 54, Male, Malaysian • Appointed to the Board on 31 July 2019 • Member of Audit Committee, Nomination Committee and Remuneration Committee