GHL System Berhad Annual Report 2018

G H L S y s t e m S B e r h a d ( 2 9 3 0 4 0 - D ) 20 DATO’ CHAN CHOY LIN Independent Non-Executive Director Malaysian, Age 61, Female Dato’ Chan Choy Lin (known as Dato’ Carol Chan) was appointed to the Board as an Independent Non- Executive Director of the Company on 25 June 2018. She is a chairperson of the Audit and Risk Committee and a member of the Nomination and Remuneration Committee. Dato’ Carol Chan is a Chartered Accountant of the Malaysian Institute of Accountants and a Certified Public Accountant of the Malaysian Institute of Certified Public Accountants. Dato’ Carol Chan began her accountancy training in 1979 with a reputable accounting firm and left KPMG in 1984 for the corporate sector where she gained most of her experience with large public listed companies. She has more than 30 years’ experience with public listed companies engaged in the businesses of banking and insurance, automotive manufacturing and distribution, trading and services, property development and construction, plantation, hospitality and education. Dato’ Carol Chan’s senior management experience covers the areas of mergers, acquisitions and divestments, corporate secretarial and legal, including corporate governance, risk management, and internal controls. Dato’ Carol Chan held several key management positions and was a member of various group committees in a large public listed conglomerate. She was also nominated as a Director on the boards of most group companies of that listed conglomerate. Dato’ Carol Chan is also an Independent Non- Executive Director of Ann Joo Resources Berhad and APM Automotive Holdings Berhad, both listed on Bursa Malaysia Securities Berhad. She attended two (2) out of two (2) Board Meetings held during the financial year ended 31 December 2018 since her appointment on 25 June 2018. D I RECTORS ’ PROF I L E C O N T ’ D