GHL System Berhad Annual Report 2020

G H L S Y S T E M S B E R H A D 1 9 9 4 0 1 0 0 7 3 6 1 ( 2 9 3 0 4 0 - D ) 06 DATUK KAMARUDDIN BIN TAIB (Independent Non-Executive Chairman) LOH WEE HIAN (Executive Vice Chairman) HOSSAMELDIN ABDELHAMID MOHAMED ABOUMOUSSA (Non-Independent Non-Executive Director) (Resigned on 11 March 2021) DATO' CHAN CHOY LIN (Independent Non-Executive Director) MATTEO STEFANEL (Non-Independent Non-Executive Director) RICHARD HENRY PHILLIPS (Non-Independent Non-Executive Director) (Appointed on 16 April 2021) COMPANY SECRETARIES Te Hock Wee (MAICSA 7054787) (SSM PC No. 202008002124) Wong Wai Foong (MAICSA 7001358) (SSM PC No. 202008001472) AUDIT AND RISK COMMITTEE Dato' Chan Choy Lin (Chairperson) Datuk Kamaruddin Bin Taib Hossameldin Abdelhamid Mohamed Aboumoussa (Resigned on 11 March 2021) NOMINATION AND REMUNERATION COMMITTEE Datuk Kamaruddin Bin Taib (Chairman) Dato' Chan Choy Lin Hossameldin Abdelhamid Mohamed Aboumoussa (Resigned on 11 March 2021) AUDITORS BDO PLT (LLP0018825-LCA & AF0206) Level 8 BDO @ Menara CenTARa 360 Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur. BOARD OF DIRECTORS CORPORATE INFORMATION