GHL System Berhad Annual Report 2019

G H L S y s t e m S B e r h a d 1 9 9 4 0 1 0 0 7 3 6 1 ( 2 9 3 0 4 0 - D ) 40 HOSSAMELDIN ABDELHAMID MOHAMED ABOUMOUSSA Non-Independent Non-Executive Director Egyptian, Age 42, Male Mr. Aboumoussa was appointed as Non-Independent and Non-Executive Director of the Company on 26 May 2017. He is a member of the Audit and Risk Committee and Nomination and Remuneration Committee. Mr. Aboumoussa is a Partner at Actis, the leading growth markets investor. He joined Actis in 2006, taking on responsibility for originating, executing and managing investments in the Financial Services sector across growth market, with a focus on Africa and South and Southeast Asia. Prior to Actis, he worked at EFG-Hermes Private Equity. Over his 20 years of experience in private equity, Mr. Aboumoussa has held a number of Non- Executive Director roles on various Boards of Directors including that of Emerging Markets Payments Holdings (EMPH) Mauritius, a leading payments company in Africa and the Middle East. Mr. Aboumoussa currently serves as a Non-Executive Director on the Boards of Directors and Audit Committees of Upstream Systems, a Pan- emerging markets mobile commerce business, and Fawry, Egypt’s leading electronic payment network. Mr. Aboumoussa is also an Observer of the Board of Directors of Integrated Diagnostics Holdings (IDH), which is listed on the London Stock Exchange. Other than the Actis portfolio companies, Mr. Aboumoussa sits on the Board of Egypt Ventures, that supports and seeds Egyptian startups, sits on the Board of Trustees of the CIB Foundation, a leading Egyptian non-profit organization dedicated to enhancing existing health services for underprivileged children in Egypt and is the Treasurer and sits on the Board of Directors of the British International School Society (BISC) in Cairo. Mr. Aboumoussa holds an MBA from the University of Oxford and a BA in business and finance from the American University in Cairo and is a CFA Charter holder. He does not hold any other directorship in public companies and listed issuers in Malaysia other than the Company. He attended all five (5) Board Meetings held during the financial year ended 31 December 2019. DIRECTORS’ PROFILE CONT’D