DIRECTORS’ PROFILE CONT’D Ms Tan Lye Sim was appointed as an Independent Non-Executive Director of the Company on 1 October 2021. She is a member of the Audit and Risk Committee, and Nomination and Remuneration Committee. She is a fellow member of the Association of Chartered Certi ed Accountants. She is an accomplished risk practitioner with more than 30 years of experience in nancial institutions. After 13 years working with various nancial institutions in London, she joined MBf Finance Berhad as Senior Manager, Head of Treasury Settlement in 1997. She was promoted to Head of Risk Management Department in 1998. She then moved into risk management consultancy services in 2002, before returning to the nancial sector in 2005, holding senior positions such as the Head of Treasury Compliance of RHB Bank Berhad, Group Chief Risk Of cer (“CRO”) of Alliance Financial Group, Group CRO of Hong Leong Bank Berhad, Director and Head of Operational Risk Management of CIMB Investment Bank Berhad. Her last position was Group CRO at Kenanga Investment Bank Berhad, from 2013 to 2017. In addition to the above, she was an Independent Non-Executive Director of Bank Pembangunan Malaysia Berhad from September 2018 to September 2020 and was the Chairman of the Group Risk Management Committee. She is currently an Independent Non-Executive Director of Malaysian Life Reinsurance Group Berhad. She attended all eight (8) Board meetings held during the financial year ended 31 December 2023. TAN LYE SIM Independent Non-Executive Director Malaysian Age 67 Female 38 GHL SYSTEMS BERHAD 199401007361 (293040-D)
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