GHL System Berhad Annual Report 2017

GHL SYSTEMS BERHAD 06 BOARD OF DIRECTORS DATUK KAMARUDDIN BIN TAIB (Independent Non-Executive Chairman) LOH WEE HIAN (Executive Vice Chairman) FONG SEOW KEE (Senior Independent Non-Executive Director) HOSSAMELDIN ABDELHAMID MOHAMED ABOUMOUSSA (Non-Independent Non-Executive Director) (Appointed on 26 May 2017) ALI ZAYNALABIDIN HAERI MAZANDERANI (Non-Independent Non-Executive Director) (Appointed on 26 May 2017) KANAGARAJ LORENZ (Executive Director) (Retired on 26 May 2017) BRAHMAL A/L VASUDEVAN (Non-Independent Non-Executive Director) (Resigned on 24 May 2017) COMPANY SECRETARY Wong Wai Foong (f) (MAICSA 7001358) Lim Poh Yen (f) (MAICSA 7009745) Kuan Hui Fang (f) (MIA 16876) AUDIT AND RISK COMMITTEE Fong Seow Kee (Chairman) Datuk Kamaruddin Bin Taib Hossameldin Abdelhamid Mohamed Aboumoussa (Appointed on 26 May 2017) Brahmal a/l Vasudevan (Resigned on 24 May 2017) NOMINATION AND REMUNERATION COMMITTEE Fong Seow Kee (Chairman) Datuk Kamaruddin Bin Taib Hossameldin Abdelhamid Mohamed Aboumoussa (Appointed on 26 May 2017) Brahmal a/l Vasudevan (Resigned on 24 May 2017) AUDITORS BDO (AF0206) Level 8 BDO @ Menara CenTARa 360 Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur. CORPORATE INFORMATION