26 GHL SYSTEMS BERHAD 199401007361 (293040-D) ANNUAL REPORT 2021 DATUK KAMARUDDIN BIN TAIB Independent Non-Executive Chairman Malaysian, Age 65, Male Datuk Kamaruddin Bin Taib, was appointed as Independent Non-Executive Director of the Company on 26 April 2012 and was redesignated as Independent Non-Executive Chairman of the Company on 1 September 2012. He was a member of the Audit and Risk Committee and Chairman of Nomination and Remuneration Committee, subsequently resigned on 25 November 2021 and 18 February 2022 respectively. He holds a Bachelor of Science degree in Mathematics from the University of Salford, United Kingdom. Datuk Kamaruddin has significant experience in investment banking, corporate finance, mergers and acquisitions. His career started in 1980 with a leading Investment Bank in Malaysia. Subsequently, he served as a Director of several private companies and companies listed on Bursa Malaysia. He has personal experience in listing several companies on Bursa Malaysia. Apart from his vast experience of serving on the board of companies listed on Bursa Malaysia, his experience includes serving on the board of companies listed on the Stock Exchange of India as well as listed on Nasdaq (U.S.A.). Datuk Kamaruddin is currently an Independent Non-Executive Director of Fraser & Neave Holding Berhad, Great Eastern General Insurance (Malaysia) Berhad, RAM Holdings Berhad, Malaysia Smelting Corporation Berhad and FIDE Forum. Datuk Kamaruddin has stepped down as the Independent Non-Executive Chairman and Director of HSBC Amanah Malaysia Berhad on 31st December 2021 and subsequently on 1st January 2022 was appointed as an Independent Non-Executive Director of HSBC Bank Malaysia Berhad. He attended all eight (8) Board Meetings held during the financial year ended 31 December 2021. DIRECTORS’ PROFILE
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