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23

GHL Systems Berhad

(293040-D)

Annual report 2015

Directors’

Profile

Lim Sze Mei

Non-Independent Non-Executive Director

Lim Sze Mei, 41, was appointed as Non-

Independent Non-Executive Director on 16th

April 2014. She received a BSc in Finance and

International Business with summa cum laude

honours from University of Bridgeport, U.S.A.

She is an Executive Director at Creador. Prior to

joining Creador in 2011, Sze Mei spent 4 years at

Parkway Holdings, a leading healthcare group

in Singapore, where as Vice-President, she was

responsible for various corporate development

functions, including acquisition of new assets and

the IPO of Parkway Life REIT. She was previously

Vice-President, Investments at Khazanah Nasional

Berhad, Malaysia’s sovereign wealth fund where

she was involved in several large transactions.

Sze Mei also led the IPO process for Air Asia, a

leading low-cost carrier in South East Asia and

was previously at JP Morgan where she held roles

in investment banking and corporate lending.

She started her career in equity research at SG

Securities Asia.

NOTES:

1. Family Relationship with Director and/or Major Shareholder

Other than Loh Wee Hian who is a major shareholder of GHL, none of the other Directors has any

family relationship with any director and/or major shareholder of GHL.

2. Conflict of Interest

None of the Directors has any conflict of interest with GHL Group.

3. Conviction for Offences

None of the Directors has any conviction for offences within the past 10 years other than traffic

offences, if any.