GHL System Berhad Annual Report 2017

GHL SYSTEMS BERHAD 26 ALI ZAYNALABIDIN HAERI MAZANDERANI Non-Independent Non-Executive Director British, Age 36, Male DIRECTORS’ PROFILE CONT’D Ali Mazanderani (“Ali”) was appointed as Non- Independent Non-Executive Director of the Company on 26 May 2017. He is currently a Partner at Actis and leads the Fintech practice globally. He has been instrumental in several Actis transactions including the investments in EMPH, PayCorp, Upstream, Compuscan, Stone and GHL Systems. 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 5 years other than traffic offences, if any. 4. Public Sanction or Penalties None of the Directors have any public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 December 2017. Prior to joining Actis, Ali was Lead Strategy Consultant for First National Bank based in Johannesburg. He had also advised private equity and corporate clients for OC&C Strategy Consultants in London. Ali has a BCom(Hons) degree in Economics from the University of Pretoria, a Masters in Economics from Oxford University, a Masters in Economic History from the London School of Economics, and an MBA from INSEAD. He has been a Non-Executive Board Director of several companies including Upstream Systems, Compuscan, and PayCorp Investments. He attended three (3) out of six (6) Board Meetings held during the financial year ended 31 December 2017.