32 GHL SYSTEMS BERHAD 199401007361 (293040-D) ANNUAL REPORT 2021 TAN LYE SIM Independent Non-Executive Director Malaysian, Age 65, Female Ms Tan Lye Sim was appointed as the Independent Non-Executive Director of the Company on 1 October 2021. She was appointed as a member of the Audit and Risk Committee and the Nomination and Remuneration Committee on 25 November 2021. Ms Tan Lye Sim is a fellow member of The Association of Chartered Certified Accountants. She is an accomplished risk practitioner with more than 30 years of experience in financial institutions. After 13 years working with various financial institutions in London, she joined MBf Finance Berhad as Senior Manager, Head of Treasury Settlement in 1997. She was promoted to Head of Risk Management Department in 1998. She then moved into risk management consultancy services in 2002, before returning to the financial sector in 2005, holding senior positions such as the Head of Treasury Compliance of RHB Bank Berhad, Group Chief Risk Officer of Alliance Financial Group, Group Chief Risk Officer of Hong Leong Bank Berhad, Director and Head of Operational Risk Management of CIMB Investment Bank Berhad. Her last position was as Group Chief Risk Officer at Kenanga Investment Bank Berhad from 2013 to 2017. In addition to the above, Ms Tan was an Independent Non-Executive Director of Bank Pembangunan Malaysia Berhad from September 2018 to September 2020. She was the Chairman of the Group Risk Management Committee. Ms Tan is currently an Independent Non-Executive Director of Malaysian Life Reinsurance Group Berhad. She attended one (1) out of one (1) Board Meetings held during the financial year ended 31 December 2021 since her appointment on 1 Oct 2021. DIRECTORS’ PROFILE CONT’D
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