KEY SENIOR MANAGEMENTS’ PROFILE TAN HONG SERN Group Chief Technology Officer Malaysian Male 52 years old LIM CHEE KEAT Group Chief Financial Officer Malaysian Male 52 years old KHUSHWANT SINGH Group Chief Risk Officer Malaysian Male 50 years old Hong Sern joined GHL Systems Berhad on 1 November 2021 as the Group Chief Technology Officer. Hong Sern has more than 25 years of experience in IT with a proven track record in financial institutions & capital markets, which utilizes complex and mission critical IT. He was instrumental in technology and process transformation for leading financial institutions, stabilizing IT operations, building a talented team and timely technology execution in sustaining the aggressive business plan and growth. Hong Sern holds a MBA (IT Management) and BSc (Computer Science). Lim Chee Keat joined GHL Systems Berhad (GHL) on 1st June 2023 as the Group Chief Financial Officer. Chee Keat is qualified as a Certified Public Accountant with the Malaysian Institute of Certified Public Accountants and a Chartered Accountant of the Malaysian Institute of Accountants. With over 25 years of experience, Chee Keat brings a wealth of expertise in various industries, including media and entertainment, telecommunications and technology, manufacturing, and retail food and consumer goods across Malaysia, Hong Kong, Sri Lanka and other Southeast Asian countries. Throughout his career, he has demonstrated expertise in multiple finance disciplines, this includes Financial Reporting and Compliance, Commercial & Corporate Finance, Tax, Treasury, Risk and Controls, Management Information Systems, Payroll, and Investor Relations. Prior to joining GHL, he served as the Group Financial Controller of QSR Brands (M) Holdings Bhd. He also held senior finance positions within Astro Malaysia; and served as a Director and Chief Financial Officer of PT Innovate Mas Indonesia, a telecommunications company based in Jakarta. Additionally, he also served as the Chief Financial Officer of Carlsberg Malaysia and as a Director of Lion Brewery (Ceylon) PLC, a company listed on the Colombo Stock Exchange. Chee Keat holds a Bachelor in Accounting from University of Malaya. Khushwant Singh joined GHL Systems Berhad as Group Chief Risk Officer on 6 November 2023. He is a seasoned Risk Management professional with over 26 years global financial industry experience spanning across the SEA region and the Middle East. Before joining GHL, he held the position of Head of Group Risk at Capital A (formerly known as AirAsia Group), where he designed a comprehensive Risk Management framework and oversaw its successful implementation. Prior to that, he served in multiple roles at Maybank (largest banking group in Malaysia) in the Group Risk function and as Head, Operational Risk, Group Global Banking, taking on a central role in the ownership and refinement of the Operational Risk Management framework, standards, policies, and methodologies whilst promoting forward looking Operational Risk practices within the Maybank Group. Khushwant was a key member of the winning team that delivered the 2013 Operational Risk Infrastructure Risk Management Award by Asian Bankers to Maybank. His experience extends to the Middle East, where he held roles as a Senior Specialist, Risk at Al Khalij Commercial Bank and later as the Operational Risk & Fraud Manager at Abu Dhabi Finance. He began his career at Standard Chartered Bank Malaysia, where he spent a decade working in the Country Risk Management function. Khushwant was appointed as a Moderator in the Financial Accreditation (FAA) Agency Moderation Committee for the discipline of Risk Management and a fellow FAA Accreditation Panel member. Khushwant holds an MBA in Finance from University of Southern Queensland, Australia. He is also a Certified Bank Risk Management from the Asian Institute of Chartered Bankers. He was nominated and completed the Maybank’s Transitioning Leaders to CEOs (TLC) Program by INSEAD Singapore. 40 GHL SYSTEMS BERHAD 199401007361 (293040-D)
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