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18

Frontken Corporation Berhad (651020-T)

ANNUAL REPORT

2016

Senior Management’s

Profile

(cont’d)

George I. Lagos graduated from Don

Bosco Technical College, Industrial

Technology Course. He has extensive

working experience in the oil and gas

industry, power and related industrial

fields. Prior to joining FPI in 2003,

he has held various senior positions

in multinational companies and has

gathered a wealth of experience that

encompasses maintenance of various

types of rotating and static machinery

in the oil and gas, power and general

industry.

He is a Board member of FPI and was

appointed as the President in 2003.

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.

GEORGE I. LAGOS

President, Frontken Philippines Inc. (“FPI”)

Aged 57, Male, Filipino

Appointed in 2003

Tsai Yu Min holds a Degree in Chemical

Engineering from Taiwan Taichung

Feng Chia University.

He has extensive working experience

in sales and marketing and general

management and has been working

with AGTC, a subsidiary of FCB,

since 2000. Before his appointment

as General Manager in 2013, he was

the sales manager, responsible for

formulation of sales and marketing

strategies for AGTC.

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.

TSAI YU MIN

General Manager, Ares Green Technology

Corporation (“AGTC”)

Aged 40, Male, Taiwanese

Appointed in 2013

Mok Siew Wai holds a Diploma

in Production Engineering from

Singapore Polytechnic and a Diploma

in Sales & Marketing from Singapore

Institute of Management.

He has extensive working experience

in the business of rotating equipment

repair

technology,

engineering

applications in thermal coating

processes and services including

regional sales and marketing lead

functions, prior to joining FS.

In 2002, he joined FS, a wholly-owned

subsidiary of FCB, as a Senior Vice

President in sales and marketing and

was promoted to Chief Operating

Officer in 2013 to oversee the overall

operations of FS non-semiconductor

division.

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.

MOK SIEW WAI

Chief Operating Officer, Frontken

(Singapore) Pte Ltd (“FS”)

Aged 64, Male, Singaporean

Appointed in 2013