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Frontken Corporation Berhad (651020-T)
ANNUAL REPORT
2016
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
Equity 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.
DATO’ HAJI JOHAR BIN
MURAT @ MURAD
Independent Non-Executive Director
•
Aged 70, Male, Malaysian
•
Appointed to the Board on
10 April 2006
•
Chairman of Audit Committee and
Nomination Committee, Member
of Remuneration Committee
Aaron Sim Kwee Lein was identified as
the Senior Independent Non-Executive
Director of FCB on 20 February
2012. He is a Fellow member of the
Chartered Association of Certified
Accountants (UK), a Chartered
Accountant of the Malaysian Institute
of Accountant, a member of CPA
Australia and a Chartered Member
of the Institute of Internal Auditors
Malaysia. He commenced his career
with an international accounting firm
and gained professional exposure in
stock-broking, trading, manufacturing
and construction concerns. Thereafter,
he joined a listed company on the Main
Board of Bursa Malaysia Securities
Berhad as an Internal Auditor where he
was engaged in audit work of stock-
broking, manufacturing, retail and
distribution concerns. In addition, he
was also involved in due diligence,
operational
rationalisation
and
strategic planning work of corporate
acquisitions. Subsequently, he joined a
food retail franchise chain company as
the Finance & Administrative Manager
before becoming the Deputy General
Manager of Corporate Strategies
and Affairs of a glove manufacturing
company. Thereafter, he has been
involved in providing business and
financial advisory services. Mr Sim
also sits on the board of Freight
Management Holdings Bhd and Excel
Force MSC Berhad.
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.
AARON SIM KWEE LEIN
Senior Independent Non-Executive Director
•
Aged 51, Male, Malaysian
•
Appointed to the Board on 27
August 2009
•
Member of Audit Committee,
Nomination Committee and
Remuneration Committee