Change in Boardroom
| PETRON MALAYSIA REFINING & MARKETING BHD |
| Date of change | 16 Jun 2026 |
| Name | MR FONG SEOW KEE |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
BA (Hons) Economics & Social Studies |
University of Manchester, England |
1979 |
|
|
Professional Qualification
|
Associate, Institute of Chartered Accountants in England & Wales |
Associate, Institute of Chartered Accountants in England & Wales |
1983 |
|
|
Professional Qualification
|
Chartered Accountant of the Malaysian Institute of Accountants (MIA) |
Chartered Accountant of the Malaysian Institute of Accountants (MIA) |
1984 |
| Working experience and occupation | Mr. Fong Seow Kee was appointed as a Director of the Company on 18 August 2016. With a career spanning more than 40 years in the finance and investment industry, he worked in investment banking in Malaysia, Hong Kong and Singapore before joining a venture capital group in Singapore where he was responsible for technology investments. He has been actively involved in the development of Malaysia's Capital Markets Industry, serving as a member of several regulatory industry working groups. He was previously the Chairman of the Malaysian Venture Capital & Private Equity Association and played a key role in establishing the Fintech Association of Malaysia as its founder President. In 2017, he was invited to be a member of the Advisory Committee on Technology for Finance established by Bank Negara Malaysia. Since 2018, he has been an adjunct faculty member coordinating the fintech segment in the Financial Institutions Directors' Education programme (FIDE) under the ICLIF Leadership and Governance Centre at the Asia School of Business. Throughout his career, Mr. Fong has held several senior board positions, and is currently the Chairman of Bond Pricing Agency Malaysia Sdn. Bhd., Independent Non-Executive Director of RAM Rating Services Berhad, and Non-Independent Non-Executive Director of Generali Life Insurance Malaysia Berhad. Mr. Fong graduated with a B.A. (Hons) in Economics and Social Studies from the University of Manchester, England. He is a Fellow of the Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Accountants. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
Mr. Fong Seow Kee retires from the Board at the conclusion of the Company's 67th Annual General Meeting on 16 June 2026, in compliance with the nine (9)-year tenure limit for independent directors. |
Announcement Info
| Company Name | PETRON MALAYSIA REFINING & MARKETING BHD |
| Stock Name | PETRONM |
| Date Announced | 16 Jun 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-08062026-00001 |