GHL System Berhad Annual Report 2017

GHL SYSTEMS BERHAD 24 MR FONG SEOW KEE Senior Independent Non-Executive Director Malaysian, Age 61, Male DIRECTORS’ PROFILE CONT’D Fong Seow Kee, David was appointed to the Board on 28 December 2010. He is the Chairperson of the Audit and Risk Committee and the Nomination and Remuneration Committee. He holds a BA (Hons) Economics & Social Studies from University of Manchester, England, is a Fellow of the Institute of Chartered Accountants in England & Wales and a Chartered Accountant of the Malaysian Institute of Accountants. His career spans 39 years in the finance and investment industry. He worked in investment banking in Malaysia, Hong Kong and Singapore before joining a Singapore based venture capital group in 1992 where he was responsible for investments across Asia and also the United States. In 2000, he co-founded an investment management and advisory firm and from 2001 to 2010, managed a technology focused venture capital fund owned by Ministry of Finance, Malaysia. He has been active in the development of the Capital Market and Venture Capital Industry in Malaysia where he has sat on various industry working groups, including that pertaining to the Malaysia’s capital market reforms announced by the Securities Commission in 2009. He was actively involved in the Malaysian Venture Capital & Private Equity Association in various capacities including as Chairman between 2008 and 2010. David was one of the founder members of the Fintech Association of Malaysia of which he is currently President and is a member of the Advisory Committee on Technology for Finance established by Bank Negara Malaysia. Currently, he is an Independent & Non-Executive Director of Petron Malaysia Refining & Marketing Bhd. He attended all six (6) Board Meetings held during the financial year ended 31 December 2017.