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16

Frontken Corporation Berhad (651020-T)

ANNUAL REPORT

2016

Board Of Directors’

Profile

(cont’d)

Dr Jorg Helmut Hohnloser received

his M.D. from the University of

Ulm, Germany and PhD (Medical

Informatics) from the University of

Munich, Germany. He has 25 years

of working experience in the medical

field, including research and teaching,

and was involved in the development

of medical IT systems. In 2000, he took

over the management of Cleanpart

GmbH and built the company from a

single-location operation in Germany

to a group with 12 locations in

Germany, France and USA. Cleanpart

GmbH was founded in 1998 and is

principally involved in the cleaning

and refurbishment of recyclable

components from production systems

in the semiconductor and related

industries. Dr Jorg Helmut Hohnloser

also sits on the board of the FCB’s

subsidiary, Ares Green Technology

Corporation.

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.

DR JORG HELMUT HOHNLOSER

Non-Independent Non-Executive Director

Aged 59, Male, German

Appointed to the Board on

20 February 2012

Member of Audit Committee and

Nomination Committee

Timo Fabian Seeberger holds a Master

of Technical Business Administration

(Dipl. Kfm. Techn.) from the University

of Stuttgart, Germany. He joined a

privately-owned international group of

companies, which render services for

high-tech industries, as a Controller

in 2005. He assumed his current

position as the Chief Financial Officer

of the Cleanpart Group in 2009. He

has extensive experience in financial

planning, management and reporting,

financial modelling and information

technology system.

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.

TIMO FABIAN SEEBERGER

Alternate to Dr Jorg Helmut Hohnloser

Aged 39, Male, German

Appointed to the Board on

20 February 2012