DIRECTORS’ PROFILE CONT’D Dato’ Chan Choy Lin, Carol was appointed to the Board as an Independent Non-Executive Director (“INED”) of the Company on 25 June 2018. She is the Chairman of the Audit and Risk Committee, and Nomination and Remuneration Committee. She is a Chartered Accountant of the Malaysian Institute of Accountants and a Certi ed Public Accountant of the Malaysian Institute of Certi ed Public Accountants. She began her accountancy training in 1979 with a reputable accounting rm and left KPMG in 1984 for the corporate sector, where she gained most of her experience with large public listed companies. She has more than 30 years’ experience with public listed companies engaged in the businesses of banking and insurance, automotive manufacturing and distribution, trading and services, property development and construction, plantation, hospitality and education. She has senior management experience that covers the areas of mergers, acquisitions and divestments, nance and treasury, corporate secretarial and legal, including corporate governance, risk management, internal controls and corporate social responsibilities. Over the years, she has held several key management positions, key member of various group committees and also served as a nominee director on the boards of various group companies of a public listed conglomerate. She is also an INED of Ann Joo Resources Berhad, APM Automotive Holdings Berhad and The Paci c Insurance Berhad. She attended all eight (8) Board meetings held during the nancial year ended 31 December 2023. DATO’ CHAN CHOY LIN, CAROL Independent Non-Executive Director Malaysian Age 67 Female 34 GHL SYSTEMS BERHAD 199401007361 (293040-D)
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