GHL System Berhad Annual Report 2017

GHL SYSTEMS BERHAD 28 MS NAPAPORN WILAIKIT Country Head, GHL (Thailand) Co., Ltd. Thai, Age 54, Female MS KAM WAI PENG Group Chief Financial Officer Malaysian, Age 50, Female MR REY MARIA R. CHUMACERA Chief Executive Officer, GHL Systems Philippines, Inc Filipino, Age 51, Male Rey joined GHL Systems Philippines, Inc., in April 2008 as Assistant General Manager and was subsequently promoted to Chief Executive Officer in 2012. He was a Faculty Member of the University of the East, Philippines. Prior to joining GHL Philippines, Rey was a Senior Manager of Bank of the Philippine Islands. He had almost 20 years banking experience and held various other positions in Citytrust Banking Corporation and Philippine National Bank, before joining Bank of the Philippine Islands. Rey holds 198,000 shares in GHL Systems Berhad. Wai Peng joined GHL Systems Bhd in April 2016 as Group Chief Financial Officer. She is a member of Malaysian Institute of Accountants and a fellow member of the Association of Chartered Certified Accountants, United Kingdom. Prior to joining GHL she was the Chief Financial Officer & General Manager of Corporate Services of Petronas ICT SdnBhd since 2013. With over 25 years of industry experience, Wai Peng also held a CFO role at Transmile Group Berhad for seven (7) years prior to Petronas ICT. She also held various finance roles during her thirteen (13) years tenure in VADS Berhad, including the role of CFO. Wai Peng doesn’t hold any shares in GHL Systems Berhad. Napaporn joined GHL Thailand in March 2014 as Country Head. She obtained a Degree in Communication Art from Chulalongkorn University and a Masters from San Angelo State University, Texas, USA. Prior to joining GHL (Thailand) Co., Ltd. in March 2014, Napaporn was the Sales & Marketing Director in Meyer Thailand (Ltd.). She was the Chief Operating Officer of Electronic Payment Network (Thailand) Co., Ltd. prior to joining Meyer Thailand. Napaporn doesn’t hold any shares in GHL Systems Berhad. KEY SENIOR MANAGEMENT CONT’D

RkJQdWJsaXNoZXIy NDgzMzc=