GHL System Berhad Annual Report 2019

COMPANY SECRETARIES Te Hock Wee (MAICSA 7054787) (SSM PC No. 202008002124) Wong Wai Foong (MAICSA 7001358) (SSM PC No. 202008001472) AUDIT AND RISK COMMITTEE Dato' Chan Choy Lin (Chairman) Datuk Kamaruddin Bin Taib Hossameldin Abdelhamid Mohamed Aboumoussa NOMINATION AND REMUNERATION COMMITTEE Datuk Kamaruddin Bin Taib (Chairman) Dato' Chan Choy Lin Hossameldin Abdelhamid Mohamed Aboumoussa AUDITORS BDO PLT (LLP0018825-LCA & AF0206) Level 8 BDO @ Menara CenTARa 360 Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur. BOARD OF DIRECTORS DATUK KAMARUDDIN BIN TAIB (Independent Non-Executive Chairman) LOH WEE HIAN (Executive Vice Chairman) HOSSAMELDIN ABDELHAMID MOHAMED ABOUMOUSSA (Non-Independent Non-Executive Director) DATO’ CHAN CHOY LIN (Independent Non-Executive Director) MATTEO STEFANEL (Non-Independent Non-Executive Director) ALI ZAYNALABIDIN HAERI MAZANDERANI (Non-Independent Non-Executive Director) (Resigned on 12 June 2019) 06 CORPORATE INFORMATION 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 )