Malaysian, Aged 37, Male
DATE OF APPOINTMENT: 7 October 2021
MEMBERSHIP OF BOARD : Member of the Audit and Risk Committee, Remuneration Committee and Nomination Committee
QUALIFICATIONS: Bachelor of Marketing: HELP University College
MEMBERSHIP OF ASSOCIATIONS: None
WORK EXPERIENCE AND OCCUPATION:
• As the founding director of a well-known business consultancy firm in town, he has been influential in defining business landscape of the future for many public-listed companies on Bursa Malaysia, as well as helping them to reach their goals in more efficient ways.
• He has handled many prominent clients from various sectors, ranging from information technology, property and construction, healthcare, consumer, transportation, oil & gas, trading and retail industry.
• Being well-acquainted with the corporate affairs in Malaysia, he could develop and strengthen management team in order to maximise company’s profitability and efficiency.
• Fong is actively involved in many major corporate exercises, including initial public offering (IPO) and merger & acquisition (M&A) activities, as well as fund raising activities, such as private placement and rights issue exercises.
DIRECTORSHIP OF PUBLIC COMPANIES (IF ANY):
XL Holdings Berhad
Eduspec Holdings Berhad
NO. OF BOARD MEETINGS ATTENDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025: 4/4
THE DIRECTOR HAS DECLARED THAT HE HAS NO
(I) any family Relationship with other Directors and/or major shareholders or the company or its subsidiaries
(ii) any conflict of interest or potential conflict of interest, including interest in competing business with the company or its Subsidiaries
(iii) been convicted of any offence, other that traffic offences (if applicable) withing the past five (5) years
(iv) been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2025.