Frontken Berhad Annual Report 2019

19 Frontken Corporation Berhad (651020-T) ANNUAL REPORT 2019 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. MOHD SHUKRI BIN HITAM Managing Director of TTES Frontken Integrated Services Sdn Bhd (“TFIS”) • Aged 54, Male, Malaysian • Appointed in 2000 Senior Management’s Profile (cont’d) 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 been working with 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. TSAI YU MIN General Manager, Ares Green Technology Corporation (“AGTC”) • Aged 43, Male, Taiwanese • Appointed in 2013 Png Eng Wah holds a Diploma in Mechanical Engineering from Ngee Ann Polytechnic, Singapore. He has extensive working experience in the business of surface metamorphosis technology including special process development, technology transfer and setting up of research and development and engineering application in thermal coating processes prior to joining FS in 1997. He was appointed the Senior Vice President of FS in 2004, responsible for the overall operations of FS’s semiconductor division. 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. PNG ENG WAH Senior Vice President, Frontken (Singapore) Pte Ltd (“FS”) • Aged 56, Male, Singaporean • Appointed in 2004 Save as disclosed on pages 15 to 19, none of the Directors and members of Key Senior Management hold any other directorship in any public company and/or listed issuer in Malaysia.