34 GHL SYSTEMS BERHAD 199401007361 (293040-D) ANNUAL REPORT 2022 4"--: $)0/( Group Head, Human Resource and Administration Malaysian, Age 49, 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. KEY SENIOR MANAGEMENTS’ PROFILE CONT’D 13*/:" +*/"/56:" Chief Executive Officer, GHL (Thailand) Co., Ltd Thai, Age 53, Male Mr. Prinya Jinantuya was appointed as the Chief Executive Officer of GHL (Thailand) Co., Ltd on 1 November 2021. Equipped with deep expertise in financial institutions and business development experience spanning over 20 years, Prinya brings to the team an extensive knowledge of the payments and financial services industry (banking, credit cards and payment solution) in Thailand. His key areas of expertise include finance, business development, strategic planning, strategic partnership negotiation and management, marketing and project management. Prior to GHL, Prinya served in various capacities at AMEX, VISA, MasterCard, Go Swift, Thanachart Bank, Krung Thai Bank, Siam Commercial Bank and Pine Labs, where he successfully managed the implementation of a number of large scale projects including the roll-out of mPOS, Prepaid Card BIN Sponsorship with 5 e-Wallets provider and the Government National e-Payment project in Thailand. Prinya holds a Bachelor of Business Administration in Marketing from The University of the Thai Chamber of Commerce, Bangkok, Thailand and a Master of Business Administration in International Business Program from Pacific State University, USA. Chong Kok Wai joined GHL Systems Berhad as Group Head, Legal, Compliance & Sustainability on 2 March 2021. He holds a Bachelor of Laws (LL.B) (Hons) from University of London and was admitted to the Malaysian Bar in 2001. He is also an Associate Member of the Institute of Internal Auditors Malaysia (AIIA). He is also currently the Lead Secretariat in the CEO Action Network which is a closed-door peer-topeer informal network of CEOs and Board Members focusing on sustainability advocacy capacity building action and performance. Prior to joining GHL Systems Berhad, he was overseeing the area of Legal and Compliance in a reputable REIT as well as a registered Compliance Officer with the Securities Commission from 2016 to 2021. He was also a practising Advocate & Solicitor for 16 years specializing mainly in the areas of corporate banking litigation and conveyancing. He started his career in Standard Chartered Bank Malaysia Berhad in the Legal Credit Risk and Loss Prevention and was in charge of monitoring legal action against delinquent and charged off accounts including but not limited to implementation of credit policy and budget planning and was awarded the Best Customer Assistance Officer for the year 1998 during the Consumer Banking Conference. $)0/( ,0, 8"* Group Head - Legal, Compliance & Sustainability Malaysian, Age 49, Male
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