37 GHL SYSTEMS BERHAD 199401007361 (293040-D) ANNUAL REPORT 2021 KEY SENIOR MANAGEMENTS’ PROFILE CONT’D SALLY CHONG Group Head, Human Resource and Administration Malaysian, Age 48, Female Sally joined GHL Malaysia on 15 May 2017 as Senior Manager managing the Human Resources and Administration function of GHL Malaysia and e-pay. She was subsequently promoted to her current position on 1 July 2021 to oversee the Group’s Human Resources and Administration in May 2021. Sally has 15 years of working experience prior to joining GHL. She has worked in various roles in the Human Resource functions for several leading organizations in the Business Process Outsourcing (BPO), Telecommunications, HR Consultancy, Technology industries and graduated with a Diploma in Information Technology. SHOBANA DEVI JAYANDRAN Head, Corporate Communications & Marketing Malaysian, Aged 46, Female Shobana joined GHL Systems Berhad in May 2021 as the Head of Corporate Communication & Marketing, providing in-house corporate communication and marketing support to the Group’s activities across all of markets and business units. She has over 20 years of experience covering various industries spanning GLC, MNC and startups, in key corporate roles managing communications, branding, marketing, digital marketing and content management. She received her Bachelor of Arts degree in English Literature from University of Malaya and also has a Professional Diploma in Digital Marketing from Digital Marketing Institute. NOTES: Saved as disclosed above, none of the key senior management personnel has: 1. any directorship in public companies and listed issuers; 2. any family relationship with any director and/or major shareholder 3. any conflict of interests that the person has with the listed issuer; and 4. any conviction of offences (other than traffic offences) within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year. Jeremy Low Peng Hui, Group Head of the Operations division, joined e-pay (M) Sdn. Bhd. in August 2005 as an Assistant Accountant. By January 2011, he was granted a promotion and became Senior Manager for the Internal Control department. Throughout his tenure, Jeremy has gained valuable experience within the company, namely Credit Control, Finance Operations (Procurement, Payment Processing, and Merchant Registration), Internal Control, Technical Support as well as Customer Service. When GHL Systems Berhad’s acquisition of e-pay took place in 2014, Jeremy commenced the role of Vice President of Operations, where his efforts for leading his team towards offering a seamless operational process that is best suited for all entities were recognised. On 1 January 2019, he was subsequently promoted to Group Head of Operations for GHL Systems Berhad. Jeremy graduated with a Bachelor of Business (Accounting) degree from the Royal Melbourne Institute of Technology (RMIT). Prior to joining e-pay (M) Sdn. Bhd., he served as a Senior Officer for the Credit Department in Star Cruises. JEREMY LOW PENG HUI Group Head – Operations Malaysian, Age 46, Male
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