GHL System Berhad Annual Report 2018

a n n u a l r e p o r t 2 0 1 8 23 MATTEO STEFANEL Non-Independent Non-Executive Director Italian, Age 44, Male Mr. Matteo Stefanel was appointed as Non- Independent Non-Executive Director of the Company on 22 November 2018. Matteo has spent the entirety of his career focusing on Financial Institutions in Global Growth Markets and in Europe. For the first decade of his career, he advised leading financial services and technology companies in their M&A and balance sheet restructuring (equity and equity derivatives). He then moved to Private Equity investing, once again focusing on Financial Services across Growth Markets, which he has been doing for over 12 years. Currently, Matteo lives in London with his wife and three children. He enjoys most outdoor activities, including hiking, skiing, sailing, and scuba diving. He attended one (1) out of one (1) Board Meeting held during the financial year ended 31 December 2018 since his appointment on 22 November 2018. D I RECTORS ’ PROF I L E C O N T ’ D 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 five (5) years other than traffic offences, if any. 4. Public Sanction or Penalties None of the Directors has any public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 December 2018.