34 GHL SYSTEMS BERHAD 199401007361 (293040-D) ANNUAL REPORT 2021 Loh Hin Yaw Alternate Director to Loh Wee Hian and Managing Director of e-pay (M) Sdn Bhd Malaysian, Age 28, Male Mr Loh Hin Yaw was appointed as the Alternate Director to Mr Loh Wee Hian on 1 Oct 2021. Mr Loh Hin Yaw joined GHL Systems Berhad ("GHL") in March 2018 as an Associate in Special Projects department, where he was responsible for new product development. In January 2020, he was promoted to Special Projects Manager, tasked to manage and grow GHL's e-pay business and subsequently promoted to Managing Director of e-pay (M) Sdn Bhd in January 2021. He holds a Bachelors of Commerce from University of Melbourne and Master of Business Administration from RMIT University. He does not hold any other directorships in public companies and listed issuers in Malaysia other than the Company. His father, Loh Wee Hian is the Executive Vice Chairman and major shareholder of the Company. DIRECTORS’ PROFILE CONT’D NOTES: Saved as disclosed above, none of the Directors has: - 1. any family relationship with any Directors and/or major shareholders of the Company; 2. any conflict of interest with the Company; 3. any conviction for offences within the past 5 years other than traffic offences; and 4. any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.
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