Frontken Corporation Berhad 200401012517 (651020-T) • A N N U A L R E P O R T 2 0 2 1 49 CORPORATE GOVERNANCE OVERVIEW STATEMENT (CONT’D) PRINCIPLE A – BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) III. REMUNERATION (CONT’D) Meetings of the Board and Board Committees During the financial year under review, the Board convened six (6) meetings whilst the Audit Committee, NC and RC held five (5), three (3) and two (2) meetings respectively. The attendance of the members at the said meetings is set out below: Name of Director Board Audit Committee NC RC Ng Wai Pin – Chairman of Board and Chief Executive Officer and Chairman of RC until he was redesignated to be a member of RC on 25 February 2022 6/6 N/A N/A 2/2 Dr Tay Kiang Meng – Executive Director 6/6 N/A N/A N/A Dato’ Haji Johar Bin Murat @ Murad – Independent Non-Executive Director and Chairman of Audit Committee, up to his resignation on 25 February 2022 and Chairman of NC 6/6 5/5 3/3 2/2 Ng Chee Whye – Independent NonExecutive Director and Chairman of Audit Committee and RC w.e.f. 25 February 2022 6/6 5/5 3/3 2/2 Gerald Chiu Yoong Chian – NonIndependent Non-Executive Director 6/6 5/5 3/3 N/A Koh Huey Min – Independent NonExecutive Director (appointed on 1 December 2021) N/A N/A N/A N/A
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