GHL System Berhad Annual Report 2018

corporat e i nformat i on 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) Ali Zaynalabidin Haeri Mazanderani (Non-Independent Non-Executive Director) Dato’ Chan Choy Lin (Independent Non-Executive Director) (Appointed on 25 June 2018) Matteo Stefanel (Non-Independent Non-Executive Director) (Appointed on 22 November 2018) Fong Seow Kee (Senior Independent Non-Executive Director) (Resigned on 31 July 2018) COMPANY SECRETARY Wong Wai Foong (f) (MAICSA 7001358) Lim Poh Yen (f) (MAICSA 7009745) Kuan Hui Fang (f) (MIA 16876) AUDIT AND RISK COMMITTEE Dato’ Chan Choy Lin (Chairperson) (Redesignation on 31 July 2018) Datuk Kamaruddin Bin Taib Hossameldin Abdelhamid Mohamed Aboumoussa Fong Seow Kee (Resigned on 31 July 2018) NOMINATION AND REMUNERATION COMMITTEE Datuk Kamaruddin Bin Taib (Chairman) (Redesignation on 31 July 2018) Dato’ Chan Choy Lin (Appointed on 25 June 2018) Hossameldin Abdelhamid Mohamed Aboumoussa Fong Seow Kee (Resigned on 31 July 2018) AUDITORS BDO PLT (LLP0018825-LCA & AF 0206) Level 8 BDO @ Menara CenTARa 360 Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur. 06