30 GHL SYSTEMS BERHAD 199401007361 (293040-D) ANNUAL REPORT 2021 RICHARD HENRY PHILLIPS Non-Independent Non-Executive Director British, Age 58, Male Mr. Phillips was appointed as Non-Independent and Non-Executive Director of the Company on 16 April 2021. Mr. Phillips has been a Partner at Actis, the leading growth markets investor since it’s foundation in 2004. He serves as global Head of Private Equity and is responsible for seven funds invested across 21 countries in emerging markets. Mr. Phillips began his career in private equity at 3i in the UK and then joined CDC. He was based in Uganda, Zimbabwe, Malaysia and Egypt before returning to the UK after 20 years abroad. Over 36 years in private equity, Mr. Phillips has held a number of Non-Executive Director roles including that of Emerging Markets Payments Holdings (EMPH) Mauritius, a leading payments company in Africa and the Middle East. Mr. Phillips currently serves as a Non-Executive Director on the Boards of Directors of Integrated Diagnostics Holdings (IDH), which is listed on the London Stock Exchange and the Egypt Stock Exchange, Honoris United Universities, a network of 14 universities across Africa and Les Laboratoires Medis SA, the largest pharmaceutical company in Tunisia. Mr. Phillips holds a BA in economics from the University of Exeter UK. He does not hold any other directorships in public companies and listed issuers in Malaysia other than the Company. He attended four (4) out of five (5) Board Meetings held during the financial year ended 31 December 2021 since his appointment on 16 April 2021. DIRECTORS’ PROFILE CONT’D
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