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 ) 44 KEVIN LEE Chief Executive Officer, GHL Malaysia Malaysian, Age 37, Male JEREMY LOW PENG HUI Group Head – Operations Malaysian, Age 43, Male Kevin Lee’s career at GHL Systems Berhad began in 2009, where he joined as an International Sales Manager for the Middle East and African market. Subsequently, he was promoted to Chief Executive Officer for GHL Malaysia in 2019. With more than 16 years of experience, while travelling extensively in the last 11 years around ASEAN, Middle East, and African region, Kevin successfully delivered and implemented the largest scale e-payment initiative. He was also heavily involved in multiple functions across these business areas - sales and marketing, international business development, product development, global schemes, and merchant partnerships. Graduated from Coventry University in United Kingdom, Kevin is a Bachelor of Science (Hons) holder, majoring in Software and Computer Engineering. Kevin doesn't hold any shares in GHL Systems Berhad. Jeremy Low Peng Hui, Group Head of the Operations division, joined e-pay (M) Sdn. Bhd. in August 2005 as an Assistant Accountant. By January 2011, he was granted a promotion and became Senior Manager for the Internal Control department. Through his tenure, Jeremy has gained valuable experience within the company, namely Credit Control, Finance Operations (Procurement, Payment Processing, and Merchant Registration), Internal Control, Technical Support as well as Customer Service. When GHL Systems Berhad’s acquisition of e-pay took place in 2014, Jeremy commenced the role of Vice President of Operations, where his efforts for leading his team towards offering a seamless operational process that is best suited for all entities are recognised. In January 2019, he was subsequently promoted to Group Head of Operations for GHL Systems Berhad. Jeremy graduated with a Bachelor of Business (Accounting) degree from the Royal Melbourne Institute of Technology (RMIT). Prior to joining e-pay (M) Sdn. Bhd., he served as a Senior Officer for the Credit Department in Star Cruises. Jeremy holds 6,000 shares in GHL Systems Berhad. KEY SENIOR MANAGEMENTS’ PROFILE CONT’D TEE KEAN KANG Group Head of eGHL Malaysian, Age 37, Male Tee Kean Kang joined GHL ePayments Sdn. Bhd., commonly known as eGHL, in June 2016. He joined the company as Vice President and was subsequently promoted to Group Head of eGHL in December 2016. In the past 11 years of his notable career, Kean Kang was involved in the online payment landscape across APAC. Before joining eGHL, he was the Head of International Business Development for Razer Merchant Services (formerly known as MOLPay). During his tertiary years, Kean Kang obtained a First Class Bachelor’s Degree in International Business, majoring in Finance and Banking from the Management and Science University, Malaysia. Kean Kang doesn't hold any shares in GHL Systems Berhad. MIRA TANIA Country Head, GHL Indonesia Indonesian, Age 43, Female In March 2016, Mira Tania joined GHL Indonesia as a Country Head. Her role entails overseeing the entire Indonesian business – from sales to operations, and even marketing. She obtained a Degree in Law from the University of Indonesia. Prior to joining GHL Indonesia in 2016, Mira was the Assistant Vice President for Consumer Cards in PT Bank Mandiri (Persero) Tbk. She carries with her 16 years of banking experience and even held other positions within the Bank. Mira doesn't hold any shares in GHL Systems Berhad. Notes: Saved as disclosed above, none of the key senior management personnel has: (a) any directorship in public companies and listed issuers; (b) any family relationship with any director and/or major shareholder (c) any conflict of interests that the person has with the listed issuer; and (d) any conviction of offences (other than traffic offences) within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.