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17

Frontken Corporation Berhad (651020-T)

ANNUAL REPORT

2016

Senior Management’s

Profile

Hee Kok Hiong is a Fellow member of

the Association of Chartered Certified

Accountants (UK) and Chartered

Accountant of Malaysia Institute of

Accountants.

He has more than twenty years working

experience in the areas of finance and

administration where he started his

career as an audit assistant at Ernst

& Young in 1996 where he led and

managed various statutory and special

audits of companies in a wide spectrum

of industries. He left the firm in 2001

to join a co-operative society as its

Manager for Finance & Administration

Department. Prior to joining Frontken

Corporation Berhad (“FCB”) as the

Group Financial Controller in 2009,

he was the Group Financial Controller

of a private company with business

operations worldwide, where he

spend 5 years overseeing its finance,

administration and human resource

functions.

Mr Hee 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.

HEE KOK HIONG

Chief Financial Officer

Aged 44, Male, Malaysian

Appointed in 2012

Lee Boon Tian holds a Diploma in

Mechanical Engineering from the

Federal Institute of Technology and has

the combined entrepreneurial acumen

with engineering studies and business

management skills to drive revenue,

profit performance and market share.

He has extensive working experience

in the semiconductor related field with

the first seven years attached to one of

the largest semiconductor equipment

manufacturers in the divisions of parts

cleaning and cleanroom consumable

sales.

In 2007, he joined FMSB, a wholly-

owned subsidiary of FCB, as a senior

sales and marketing manager and was

promoted to General Manager in 2010.

He was later appointed as a Board

member of FMSB in 2016.

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.

LEE BOON TIAN

Director of Frontken Malaysia Sdn Bhd

(“FMSB”)

Aged 43, Male, Malaysian

Appointed in 2016

Mohd Shukri Bin Hitam holds a

Bachelor of Science in Aerospace

Engineering, Bachelor of Science in

Aeronautics (specialized 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 50, Male, Malaysian

Appointed in 2000