SCC Holdings Berhad Annual Report 2019

6 SCC Holdings Berhad | Annual Report 2019 He was appointed to our Board on 1 April 2010 and is our Independent Non-Executive Director and member of Audit Committee and Nomination Committee. He is a corporate consultant with vast experience in local and international capital markets, likewise in the field of information communication technology. He started his career as corporate finance manager with an International Investment Bank at the advisory division in Malaysia, where his last held position was head of corporate finance and advisory, where he assisted several large corporations and GLC on raising capital via international financial market. Later, he joined a leading local financial firm as Vice President for Business Development and Corporate Advisory. Subsequently, he ventured into various ICT businesses before setting up his own consulting business specializing in Mergers, Acquisitions, Corporate restructurings, Pre-Initial Public Offerings and project funding for SME company. He graduated with a BBA degree in 1992 from American Intercontinental University of London (presently known as Regent’s University London). He also holds an MBA from Oklahoma City University graduated in 1994. He also possesses a Doctorate degree (DBA) in Strategic Management. He was awarded Master of Financial Management (MFP) certification from American Academy of Financial Management. He is member of Chartered Audit Committee Director from The Institute of Internal Auditors Malaysia. He has attended all five (5) Board meetings held during the financial year. He has no family relationship with any directors and/or major shareholders of the company. Datuk Wira Dr. Goy Hong Boon Malaysian, Aged 48, Independent Non-Executive Director Ms. Cheryl Cher was appointed as Alternate Director to Cher Sew Seng on 28 May 2019. She is responsible for assisting the Managing Director in the overall administrative and foodservice equipment division of our Group. She obtained her Bachelor of Science in Business Administration from University of Nebraska Lincoln, College of Business Administration in 2000. In 2003, she joined SCC Corporation Sdn Bhd as Sales Executive in the Foodservice Equipment Division (“FSED”), where she was responsible for the management of FSED’s key customers. In 2013, she was promoted to Division Manager of FSED. Ms Cheryl has more than 16 years of experience in the foodservice equipment industries. She is the daughter of Mr Francis Cher, niece of Mr Ben Cher and cousin with Mr Chu Soo Meng and Mr Adam Cher. She has attended two (2) Board meetings (after her appointment) held during the financial year. Cher Chou Chiang (Cheryl Cher) Malaysian, aged 44, Female, Alternate Director to Cher Sew Seng Other Information a. Directorship in Public Companies and Listed Issuers Save for Dato’ Ismail and Datuk Wira Dr. Goy Hong Boon, none of the Directors has any directorship in Public Companies and listed Issuers. b. Conflict of Interest None of the Directors has any conflict of interest with SCC Holdings Berhad. c. Conviction of Offences None of the Directors has been convicted for any offences within the past 5 years other than traffic offences, if any. directors’ profile (cont’d)