35 GHL SYSTEMS BERHAD 199401007361 (293040-D) ANNUAL REPORT 2021 KEY SENIOR MANAGEMENTS’ PROFILE YAP CHIH MING Group Chief Financial Officer Malaysian, Age 50, Male TAN HONG SERN Group Chief Technology Officer Malaysian, Age 50, Male Yap Chih Ming joined GHL Systems Berhad (GHL) on 2 July 2012 as the Group Chief Financial Officer. In 2016, Chih Ming assumed the Chief Operating Officer (COO) position and played a critical role in the terminal deployment for the Pin & Pay project. In January 2017, Chih Ming expanded his scope as Group COO. On 30 April 2018, Chih Ming was redesignated as Group Chief Financial Officer. Chih Ming is a member of Malaysian Institute of Accountants and an Associate member of the Chartered Institute of Management Accountants, United Kingdom. He has considerable experience in Mergers and Acquisitions, and Joint Venture transactions both in Malaysia and offshore. Prior to joining GHL, he had garnered over ten years of experience in the e-payment industry. In 1999, he joined e-pay (M) Sdn. Bhd., one of the most comprehensive electronic payment service networks across Malaysia, as the Head of the Finance Department. Later in 2006, Chih Ming was promoted to Director of Finance. In July 2007, he took on an expanded regional role with his appointment to the Board of e-pay Asia Limited as Chief Financial Officer. Hong Sern joined GHL Systems Berhad on 1 November 2021 as the Group Chief Technology Officer. Hong Sern has more than 25 years of experience in IT with a proven track record in financial institutions & capital markets, which utilizes complex and mission critical IT. He was instrumental in technology and process transformation for leading financial institutions, stabilizing IT operations, building a talented team and timely technology execution in sustaining the aggressive business plan and growth. Hong Sern holds a MBA (IT Management) and BSc (Computer Science). Dunstan joined GHL Systems Berhad in September 2014 as the Group Head of Risk Management and was subsequently promoted to the Group Chief Risk Officer on 1 March 2017. He obtained his Bachelor’s Degree in Business Administration from the Royal Melbourne Institute of Technology - RMIT Australia and a Certified Enterprise Risk Manager (ERM) – IERP UK, Faculty Member of the Institute Of Enterprise Risk Practitioners (IERP), Fellow Member of the Institute of Administrative Management (UK) and Member of the Institute of Corporate Directors Malaysia (ICDM). In his 24 years of Risk Management experience, Dunstan has diverse exposure in the banking and financial services industry as well as compliance advisory. Prior to GHL he held various positions with various leading financial institutions such as American Express, Maybank, OCBC and CIMB. Dunstan has in-depth domain experience in consumer (retail) and merchant portfolio specialising in the areas of Credit Card Fraud, Banking Fraud, Cards Authorisation, Enterprise Risk Management (ERM) using ISO 31000 Standards and the Credit Community (Money Lending) requirements. Kevin Lee’s career at GHL Systems Berhad began in 2009, where he joined as an International Sales Manager for the Middle East and African market. Subsequently, he was promoted to Chief Executive Officer for GHL Malaysia on 1 April 2019. With more than 17 years of experience, while travelling extensively in the last 11 years around ASEAN, Middle East, and African region, Kevin successfully delivered and implemented large scale e-payment initiatives. He was also heavily involved in multiple functions across these business areas - sales and marketing, international business development, product development, global schemes, and merchant partnerships. Graduated from Coventry University in United Kingdom, Kevin is a Bachelor of Science (Hons) holder, majoring in Software and Computer Engineering. DUNSTAN GERALD MAURICE Group Chief Risk Officer Malaysian, Age 45, Male KEVIN LEE Chief Executive Officer, GHL Malaysia Malaysian, Age 39, Male
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