GHL System Berhad Annual Report 2017

ANNUAL REPORT 2017 25 HOSSAMELDIN ABDELHAMID MOHAMED ABOUMOUSSA Non-Independent Non-Executive Director Egyption, Age 40, Male DIRECTORS’ PROFILE CONT’D Mr. Aboumoussa was appointed as Non- Independent Non-Executive Director of the Company on 26 May 2017. He is a member of the Audit and Risk Committee and Nomination and Remuneration Committee. Mr. Aboumoussa is a Partner at Actis. He joined Actis in 2006, taking on responsibility for originating, executing and managing investments in the Financial Services sector across growth market. Prior to Actis, he worked at EFG-Hermes Private Equity. Over his 18 years of experience in private equity, Mr. Aboumoussa has held a number of Non-Executive Director roles on various Board of Directors and Boards’ Committees including the Board of Directors of Emerging Markets Payments Holdings (EMPH) Mauritius, a leading payments company in Africa and the Middle East; where he also served on the Remuneration and Risk and Audit Committees. He also served as a Director on the Boards of EMPH’s subsidiaries in Egypt and Jordan. Mr. Aboumoussa is also an Observer of the Board of Directors of Integrated Diagnostics Holdings (IDH), which is listed on the London Stock Exchange. Other than the Actis portfolio companies, Mr. Aboumoussa sits on the Board of Trustees of the CIB Foundation, a leading Egyptian nonprofit organization dedicated to enhancing existing health services for underprivileged children in Egypt and is the Treasurer and sits on the Board of Directors of the British International School Society (BISC) in Cairo. Mr. Aboumoussa holds an MBA from the University of Oxford and a BA in business and finance from the American University in Cairo and is a CFA Charter holder. He attended three (3) out of six (6) Board Meetings held during the financial year ended 31 December 2017.