GHL System Berhad Annual Report 2017

ANNUAL REPORT 2017 29 MR. SAM ENG SUN Group Chief Technology Officer Malaysian, Age 49, Male MR DUNSTAN GERALD MAURICE Group Chief Risk Officer Malaysian, Age 41, Male KEY SENIOR MANAGEMENT CONT’D Dunstan joined GHL Systems Berhad, in September 2014 as the Group Head, Risk Management and was subsequently promoted to the Group Chief Risk Officer in March 2017. He obtained his Bachelors Degree in Business Administration from the Royal Melbourne Institute of Technology (RMIT) in Australia. Prior to joining GHL Systems Berhad, Dunstan was the Vice President - Technology Banking with CIMB Bank Berhad. In his 20 years of Risk Management experience, Dunstan has held various other positions within American Express Malaysia, Maybank Berhad and OCBC Bank Berhad managing a variety of areas namely Cards & Merchant Risk Management, Banking Risk Management, Fraud Risk Compliance, Fraud Management Information System, Audit and Training. Dunstan doesn’t hold any shares in GHL Systems Berhad. Sam joined e-pay (M) Sdn Bhd as IT Manager in Dec 1999 and was promoted to Chief Technology Officer in April 2012. He was subsequently promoted to Group Chief Technology Officer for GHL Systems Berhad in Oct 2017. He holds a Bachelor of Science Major in Microelectronic and Computer Science from Campbell University North Carolina. Prior to joining GHL, he was IT executive with Bausch & Lomb IT regional support team supporting South Asia group of company which include Malaysia, Singapore, Thailand, Indonesia, Australia and India. Sam holds 513,344 shares in GHL Systems Berhad. NOTES: Save as disclosed above, none of the above senior management team have: 1. any directorship in public companies and listed issuers; 2. any family relationship with any director and/or major shareholder of GHL; 3. any conflict of interest with GHL; 4. any conviction for offences within the past 5 years other than traffic offences, if any; and 5. any public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 December 2017.