Frontken Corporation Berhad 200401012517 (651020-T) • A N N U A L R E P O R T 2 0 2 1 46 PRINCIPLE A – BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) I. BOARD RESPONSIBILITIES (CONT’D) Continuous Professional Development (Cont’d) Directors Training/Seminar/Conference/Workshop Dr Tay Kiang Meng • SEMICON West 2021 • GO ESG ASEAN 2021 Virtual Summit • ASM Supplier Day 2021 Singapore • 2021 Scope & Materiality in Sustainability Reporting – S14 • 2021 ESG Webinar for FTSE4Good Bursa Malaysia Index • ESG in the new normal: A corporation’s lens Dato’ Haji Johar Bin Murat @ Murad • Conduct of Company Annual General Meetings Ng Chee Whye • Asia School of Business; Implementing Amendments in the Malaysian Code of Corporate Governance • Kini Events – YYC Group: Tracking Tax: Myths and Facts About Transfer Pricing Gerald Chiu Yoong Chian • Information Security • Private Equity Compliance refresher training Koh Huey Min • SC x SC Fintech Conference 2021 • Starbiz submit – Rebuilding The Nation’s Economy In The Digital Reality 2022 II. BOARD COMPOSITION The Board currently consists of six (6) members, comprising two (2) Executive Directors, one (1) Non-Independent Non-Executive Director and three (3) Independent Non-Executive Directors, the composition of which accords with MMLR of Bursa Securities, which stipulate that at least two (2) Directors or one-third (1/3) of the Board, whichever is higher, must be independent. The Non-Executive Directors, which comprise majority of Board members, provide the necessary checks and balances in the Board’s exercise of its functions by providing an objective and unbiased evaluation of the Board’s decisions and decision-making process. The Executive Directors are complemented by the experience and independent views of theNon-Executive Directors who are professionals in the field of finance, accounting, administration, strategic and business management, and research and development. The Board members possess a fair range of business, finance, administration, research and development, and legal experience. The mixed skills and experience are pivotal in directing and supervising the Group’s overall business activities in light of the increasingly challenging economic and operating environment in which the Group operates. The profile of each Director is set out on pages 20 to 22 of the Company’s 2021 Annual Report. CORPORATE GOVERNANCE OVERVIEW STATEMENT (CONT’D)
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