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 ) 26 NOTES: Save as disclosed above, none of the above senior management team has: 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 five (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 2018. 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. 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 has almost 20 years of banking experience and held various 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. NAPAPORN WILAIKIT Country Head, GHL (Thailand) Co., Ltd. Thai, Age 55, Female REY MARIA R. CHUMACERA Chief Executive Officer, GHL Systems Philippines, Inc. Filipino, Age 52, Male KEY SEN I OR MANAGEMENTS ’ PROF I L E C O N T ’ D