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GHL Systems Berhad
(293040-D)
Annual report 2015
Company Secretary
Wong Wai Foong (MAICSA 7001358)
Lim Poh Yen (MAICSA 7009745)
Kuan Hui Fang (MIA 16876)
Audit and RISK Committee
Fong Seow Kee (Chairman)
Goh Kuan Ho (Resigned on 3rd March 2015)
Datuk Kamaruddin Bin Taib
Lim Sze Mei
Nomination and Remuneration Committee
Fong Seow Kee (Chairman)
Goh Kuan Ho (Resigned on 3rd March 2015)
Datuk Kamaruddin Bin Taib
Brahmal a/l Vasudevan
Corporate
Information
Auditors
BDO (AF0206)
Level 8
BDO @ Menara Centara
360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur.
Principal Bankers
Affin Bank Berhad
Alliance Bank Berhad
CIMB Bank Berhad
Citibank Berhad
Hong Leong Bank Berhad
Malayan Banking Berhad
OCBC Bank (Malaysia) Berhad
United Overseas Bank (Malaysia) Berhad
Standard Chartered Bank Malaysia Berhad
Board Of Directors
Datuk Kamaruddin Bin Taib
(Independent Non-Executive Chairman)
Loh Wee Hian
(Executive Vice Chairman)
Kanagaraj Lorenz
(Group Chief Executive Officer)
Fong Seow Kee
(Senior Independent Non-Executive Director)
Brahmal a/l Vasudevan
(Non-Independent Non-Executive Director)
Lim Sze Mei
(Non-Independent Non-Executive Director)
Ng King Kau
(Non-Independent Non-Executive Director)
(Resigned on 1st June 2015)
Goh Kuan Ho
(Independent Non-Executive Director)
(Resigned on 3rd March 2015)