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18

GHL Systems Berhad

(293040-D)

Annual report 2015

Directors’

Profile

Datuk Kamaruddin Bin Taib, 59, a Malaysian,

was appointed as Independent Non-Executive

Director of the Company on 26th April 2012. He

is a member of the Audit and Risk Committee

and Nomination and Remuneration Committee.

He is currently the Executive Chairman of

Germanischer Lloyd GLM Sdn. Bhd. a leading

technical service provider for the Oil and Gas

Industry. He holds a Bachelor of Science degree

in Mathematics from the University of Salford,

United Kingdom.

He started his career in 1980 with a leading

Merchant Bank in Malaysia. Subsequently, he

servedas aDirector of several privateCompanies

and Companies listed on Bursa Malaysia.

DATUK KAMARUDDIN BIN TAIB

Independent Non-Executive Chairman

Apart from his vast experience of serving on the

Board of Companies Listed on Bursa Malaysia, his

experience also included serving on the Board

of Companies listed on the Stock Exchange

of India as well as those listed on the Nasdaq

(U.S.A.). Throughout his tenure on the Board of

Companies, he has had significant experience in

merchant banking, corporate finance, mergers

and acquisitions.

Currently, he is as an Independent & Non-Executive

Director of Great Eastern Assurance (Malaysia)

Berhad as well as an Independent & Non-Executive

Chairman of Great Eastern Takaful Berhad.