32 GHL SYSTEMS BERHAD 199401007361 (293040-D) ANNUAL REPORT 2022 Sean S Hesh was appointed as the Group Chief Executive Officer of GHL Systems Berhad on 27 November 2020 and subsequently appointed as Executive Director of the Company on 1 October 2021. Sean is a high calibre senior executive with an in-depth experience in Payments, Merchant Acquiring, E-commerce, Operations and Technology in the Asia Pacifi c (“APAC”) Region and the United States. He has demonstrated a solid ability to build and grow businesses and to improve effi ciency, productivity, profi tability and delivery of strategic initiatives. Sean commenced his long and distinguished career in the Payments industry with Wells Fargo Bank in 1989. He worked at First Data Corporation (now Fiserv) from 1993 to 2010 and held a variety of senior management positions with First Data, including: Vice President & General Manager of Financial Institution Alliances; Senior Vice President of Business Development at TASQ Technology; Chief Operating Offi cer of Card Service International and Chief Executive Offi cer (“CEO”) of Wells Fargo Merchant Services LLC. From 2006 to 2010, Sean served as the CEO of Merchant Solution Pte. Ltd., a joint venture between First Data and Standard Chartered Bank in APAC. Sean joined Citibank in 2010 as the Regional Head of Merchant Acquiring, Network Management and Commercial Cards. In this capacity, he was responsible for the strategy, business & product management, contract negotiations and best practices across Citi’s Merchant Acquiring and Commercial Cards businesses as well as for the relationships with the Payment Networks across Citi’s footprint in 16 APAC, Europe, and the Middle East and Africa (EMEA) markets. Sean is a graduate of University of California, Berkeley with a Bachelors in Political Science (1983) and a Masters of Arts degree in International Relations from San Francisco State University (1985). He does not hold any other directorship in public companies and listed issuers in Malaysia other than the Company. He attended all seven (7) Board Meetings held during the financial year ended 31 December 2022. SEAN S HESH Executive Director and Group Chief Executive Officer American, Age 60, Male DIRECTORS’ PROFILE CONT’D /05&4 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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