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IHH Healthcare Bhd (IHHH.KL)

IHHH.KL on Kuala Lumpur Stock Exchange

6.70MYR
24 Jun 2016
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Summary

Name Age Since Current Position

Abu Bakar bin Suleiman

71 2011 Non-Executive Independent Chairman of the Board

See Leng Tan

50 2014 Chief Executive Officer, Managing Director, Executive Director

Mohammed Azlan Bin Hashim

58 2011 Non-Independent Non-Executive Deputy Chairman of the Board

Soon Teck Low

50 2016 Chief Financial Officer

Beng Sze Lim

47 2014 Group Head, Legal and Company Secretary

Mehmet Ali Aydinlar

58 2012 Non-Independent Executive Director

Ahmad Shahizam bin Mohd Shariff

44 2014 Head of Investor Relations and Corporate Communications

Audrey Huang

2013 Group Head, Internal Audit

Juan Jim Tan

Group Head of Human Capital Management

Pei Lynn Quek

43 2012 Non-Independent Non-Executive Director

Kaichi Yokoyama

42 2012 Non-Independent Non-Executive Director

Shirish Apte

62 2014 Independent Non-Executive Director

Azmil Zahruddin bin Raja Abdul Aziz

45 2012 Non-Executive Non-Independent Director

Rossana Annizah Binti Ahmad Rashid

50 2012 Non-Executive Independent Director

Kuok Khoon Ean

59 2012 Non-Executive Independent Director

Chang See Hiang

61 2012 Senior Non-Executive Independent Director

Satoshi Tanaka

57 2011 Non-Executive Non-Independent Director

Penelope Koh

Senior Manager - Investor Relations

Biographies

Name Description

Abu Bakar bin Suleiman

Tan Sri Dato’ Dr. Abu Bakar bin Suleiman serves as Non-Executive Independent Chairman of the Board of IHH Healthcare Berhad. since March 30, 2011. He joined Malaysia’s Ministry of Health as Director of Medical Services in 1987 and became Director-General of Health in 1991. As a consultant nephrologist, he built up the nephrology renal transplantation and dialysis services at Hospital Kuala Lumpur and other Malaysian hospitals, while heading the Department of Nephrology at Hospital Kuala Lumpur. Tan Sri Dato’ Dr Abu Bakar is a fellow of the Royal Australasian College of Physicians as well as the Founding President of both the Malaysian Society of Nephrology and the Malaysian Society of Transplantation. He became President of the International Medical University in Kuala Lumpur in 2001 and continues to hold this position. He is also the Chief Executive Officer of IMU Health Sdn Bhd, a wholly-owned subsidiary of IHH Healthcare Berhad as well as the Director for IMU Foundation.

See Leng Tan

Dr. Tan See Leng serves as Chief Executive Officer, Managing Director, Executive Director of IHH Healthcare Berhad effective on January 1, 2014. He has over 25 years of experience in the healthcare industry. As a young entrepreneur, he founded a private primary health group at 27 and subsequently developed it to the second largest primary healthcare group in Singapore before selling the stake to one of the leading global health-plan providers. In 2004, Dr Tan joined Parkway as Chief Operating Officer of Mount Elizabeth Hospital and rose rapidly through the ranks and became the CEO of Parkway Holdings Limited in April 2010. Following the restructuring of the Group in 2011, he assumed his current position as the Group CEO and Managing Director of Parkway Pantai Limited, an indirect wholly owned subsidiary of IHH Healthcare Berhad (“IHH”). In 2012, Dr Tan was appointed Executive Director of IHH, before becoming its Managing Director and Chief Executive Officer in January 2014. An active member of various medical committees, Dr Tan has served on Singapore Ministry of Health’s MediShield Life Review Committee. He is also a Non-Executive Director of CFPS Holdings and a Council Member of the Singapore-Guangdong Collaboration Coun.cil. He has been reappointed Adjunct Assistant Professor of Duke-NUS Graduate Medical School Singapore, Office of Education, for a three-year term until 2015, and serves on the Advisory Board of Lee Kong Chian School of Business at Singapore Management University

Mohammed Azlan Bin Hashim

Dato’ Mohammed Azlan Bin Hashim serves as Non-Independent Non-Executive Deputy Chairman of the Board of IHH Healthcare Berhad. since March 30, 2011. He began his career as an auditor at Peat Marwick, Mitchell & Co in Australia, and later moved on to senior management roles in Amanah-Chase Merchant Bank Berhad, Sapura Holdings Sdn Bhd, Bumiputra Merchant Bankers Berhad, Kumpulan Fima Berhad and Amanah Capital Malaysia Berhad. From 1998 to 2004, Dato’ Azlan was Executive Chairman of the (then) Kuala Lumpur Stock Exchange Group.

Soon Teck Low

Mr. Low Soon Teck has been Chief Financial Officer at IHH HEALTHCARE BERHAD since January 10, 2016. He holds Master of Business Administration, The University of Chicago Booth School of Business (2004) and LLB (Hons)(2nd Upper), National University of Singapore (1990). He was admitted as Solicitor of England and Wales in 1995 and as Advocate and Solicitor of Singapore in 1991. His experience includes: 2013 - 2015: Group Chief Financial Officer, RCMA Group Pte Ltd; 2009 - 2013: Chief Financial Officer, PACC Offshore Services Holdings Pte Ltd; 2006 - 2009: Group Treasurer, Wilmar International Limited; 2005 - 2006: Group Financial Controller, Kuok Oils and Grains Pte Ltd; 2001 - 2005: Director, China Operations and Director, Operations, Legal and Corporate Affairs, SCMP Group Limited; 1999 - 2001: Chief Investment Officer, Kerry Technology Limited; 1997 - 1999: Legal Counsel, Kerry Properties Limited; 1996 - 1997: Legal Counsel, Kerry Holdings Limited; 1996: Assistant General Manager, Creditanstalt-Bankverein; 1995: Senior Manager and Legal Counsel, Creditanstalt-Bankverein; 1994 - 1995: Assistant Legal Counsel, Kerry Trading Co Ltd; 1990 - 1993: Advocate and Solicitor, Wong Yoong Tan & Molly Lim.

Beng Sze Lim

Ms. Lim (Michelle Kythe) Beng Sze is Group Head, Legal and Company Secretary of IHH Healthcare Berhad. since June 19, 2013. She began her career in 1992 with Messrs. Shook Lin & Bok, one of the largest law firms in Malaysia. She then left the law practice and went on to become an Assistant General Manager for the Legal Affairs and Risk Division of Pengurusan Danaharta Nasional Berhad, the national asset management corporation of Malaysia. Subsequently, she joined Proton Holdings Berhad as General Manager and later Chief Legal Counsel, Group Legal, Secretarial and Compliance where she was as a member of the senior management team and Group Management Committees overseeing legal advisory/risk, corporate secretarial and compliance issues for the group. She completed the Senior Management Development Programme of the Harvard Business School in 2009. She also completed the NAM Institute for the Empowerment of Women (NIEW) Women Directors’ Training Programme in 2014.

Mehmet Ali Aydinlar

Mr. Mehmet Ali Aydinlar serves as Non-Independent Executive Director of IHH Healthcare Berhad. since January 24, 2012. He is also a member of the Steering Committee. He is the Chairman and Chief Executive Officer of Acibadem Saglik Yatirimlari Holding A.S. as well as the Chairman of the Board of Acibadem group of companies such as A Plus, Acibadem Project Management, Acibadem Mobile Services and Acibadem Labmed. He also serves on the Board of Directors of Parkway Pantai Limited. Mr Aydinlar is currently Chairman of the Turkish Accredited Hospitals Association. A certified public accountant-turned-entrepreneur, Mr Aydinlar has been recognised for his extensive experience in management and involvement in the healthcare sector since 1993. In 2006, he was named Male Entrepreneur of the Year in a survey conducted by Ekonomist Magazine and the “Business Executive of the Year” by Dunya Newspaper and Istanbul University’s School of Business Administration. He was also chosen to be “The Person with Most Contribution to Development of Healthcare” by the Turkish Healthcare Volunteers Organisation. Mr Aydinlar was awarded “The Eminent Services Award of the Grand National Assembly of Turkey” in 2010. In 2013, he was elected the “Businessman of the Year” by Bogazici University, one of the most prestigious higher education institutions in the country. He is also the Chairman of the Board of Trustees of Acibadem University, initiated by Mr Aydinlar as a most ambitious social responsibility undertaking to advance healthcare in Turkey through education and research. For two years in a row, Mr Aydinlar was recognised by Capital magazine for his philanthropic efforts, as one of the top business people with most charitable donations, ranking at number 5 in 2014.

Ahmad Shahizam bin Mohd Shariff

Mr. Ahmad Shahizam bin Mohd Shariff serves as Head of Investor Relations and Corporate Communications of IHH Healthcare Berhad. He began his career in banking with HSBC Malaysia in 1994 and subsequently at ING Barings and Citigroup Salomon Smith Barney as an investment analyst. In 2004, he joined Khazanah Nasional Berhad (“Khazanah”) as Special Officer to the Managing Director and eventually assumed the position of Director, Investments responsible for Khazanah’s investments in the healthcare and power sectors. In 2008, Mr Ahmad Shahizam was appointed as an Alternate Director of Parkway Holdings Limited (“Parkway”) and Director of Pantai Holdings Berhad and IMU Health Sdn Bhd, before his appointment as Executive Director of Parkway in November 2010. In July 2014, Ahmad Shahizam assumed the role of Chief Executive Officer of Pantai Operations Division and is responsible for the overall operation of Pantai group in Malaysia as well as the corporate functions at PPL’s Malaysia operations. He also assumed the role of IHH’s Head of Investor Relations and Corporate Communications

Audrey Huang

Ms. Audrey Huang is Group Head, Internal Audit of the company. Prior to her appointment as Group Head of Internal Audit of IHH Healthcare Berhad on 1 March 2013, Audrey Huang had been the Head of Internal Audit of Parkway Holdings Limited since 21 February 2005. She was subsequently appointed the Head of Internal Audit of Parkway Pantai Limited upon its incorporation on 21 March 2011. She has more than 30 years of experience in auditing, including external audit experience with one of the Big 4 accounting firms as well as internal audit experience with various financial institutions. She is responsible for managing the internal audit functions of the Group’s overall system of internal controls, risk and governance. In 2013, she obtained the Certification in Risk Management Assurance (“CRMA”) from the Institute of Internal Auditors, Inc USA.

Juan Jim Tan

Dr. Tan Juan Jim is Group Head of Human Capital Management of the company. Prior to joining IHH Healthcare Berhad, Dr Tan Juan Jim was a Managing Consultant at Hay Group, a global management consulting firm, where he led the practices on Building Effective Organisations and Executive Reward in Malaysia. His main focus was to advise Boards and senior management on the strategic objectives they face and the impact on organizations and talent.

Pei Lynn Quek

Ms. Quek Pei Lynn serves as Non-Independent Non-Executive Director of IHH Healthcare Berhad. since October 25, 2012. She began her career as an auditor with PriceWaterhouse Coopers from 1994 until 1997. She then moved on to AmInvestment Bank Berhad from 1997 to 2006 focusing on Corporate Finance before joining Khazanah Nasional Berhad (“Khazanah”) in 2007. Today she serves as a Director at Khazanah’s Investments Division.

Kaichi Yokoyama

Mr. Kaichi Yokoyama serves as Non-Independent Non-Executive Director of IHH Healthcare Berhad. since April 16, 2012. He began his career in Mitsui in 1995 and in 2002, was appointed as the Manager of Mitsui Benelux, General Merchandise Department. In 2008, he took on the position of Manager of the Medical Healthcare Business Department, Consumer Service Business Unit and in 2009, became the Manager of the Strategic Planning Department, Consumer Service Business Unit. He was subsequently appointed as General Manager of the Medical Service Business Department in 2011. Presently, Mr Yokoyama is the General Manager of Provider Management Department of Mitsui & Co., Ltd.

Shirish Apte

Mr. Shirish Moreshwar Apte serves as Independent Non-Executive Director of IHH Healthcare Berhad. since September 3, 2014. He has extensive experience in banking and finance. He began his career in banking with Citibank, India in 1981. He held numerous assignments with Citibank/Citigroup in London (1993-1997), Poland (1997-2003), London (2003-2009), Hong Kong (2009-2011) and Singapore (2011-2013). During his 32 year career with Citibank/Citigroup, Mr Apte worked in the Emerging Markets covering Central and Eastern Europe, Middle East, Africa (CEEMEA) and Asia Pacific. He was head of Citi’s Corporate and Investment bank in India, CEO for Citibank Poland, and regional CEO first for CEEMEA and then Asia Pacific. Mr Apte was a member of Citigroup’s Executive and Operating committees from 2008-2012 and the Group’s Business Practices committee. Mr Apte retired from Citigroup in 2014 as Chairman Asia Pacific banking. He currently serves on several Boards of Directors including Citibank Japan Ltd, Commonwealth Bank of Australia, Institute of Banking and Finance Singapore, Crompton Greaves Ltd, India and the Supervisory Board of Bank Handlowy, Poland.

Azmil Zahruddin bin Raja Abdul Aziz

YM Tengku Dato’ Sri Azmil Zahruddin bin Raja Abdul Aziz serves as Non-Executive Non-Independent Director of IHH Healthcare Berhad since October 25, 2012. He is presently the Executive Director of Investments at Khazanah Nasional Berhad (“Khazanah”). Prior to joining Khazanah in October 2011, Tengku Azmil was the Managing Director and Chief Executive Officer of Malaysia Airlines, where he also served as Executive Director and Chief Financial Officer. He was previously the Managing Director and Chief Executive Officer of Penerbangan Malaysia Berhad, following a stint as its Chief Financial Officer. Tengku Azmil began his career with PricewaterhouseCoopers in their London and Hong Kong offices.

Rossana Annizah Binti Ahmad Rashid

Ms. Rossana Annizah binti Ahmad Rashid serves as Non-Executive Independent Director of IHH Healthcare Berhad. since April 17, 2012. She began her career with Citibank NA as a Management Associate in 1988 and left as an Assistant Vice President in the Institutional Bank division in 1993. In 1994, she joined RHB Bank Berhad (“RHB”) as Senior Manager to spearhead RHB’s Project Finance Product department, and over the years, rose to the post of Senior General Manager, Head of the Enterprise Bank. She left RHB in 2003 to join Maxis Communications Berhad/Maxis Berhad as its Deputy Chief Financial Officer and was appointed as Chief Financial Officer from 2004 until 2011. She was responsible for the overall finance function as well as treasury, corporate finance, investor relations and administration. Her portfolio was subsequently expanded to include regulatory, information technology, corporate social responsibility and corporate communications. She was an Executive Director and Deputy Chief Executive Officer of Time Dotcom Berhad from October 2012 until July 2014.

Kuok Khoon Ean

Mr. Kuok Khoon Ean serves as Non-Executive Independent Director of IHH Healthcare Berhad. since April 17, 2012. He is the Chairman of Kuok (Singapore) Limited, a Director of Kerry Group Limited and Managing Director of Kerry Holdings Limited in Hong Kong. He is the Chairman and Non-Executive Director of PACC Offshore Services Holdings Ltd, a company listed on the Singapore Stock Exchange. He is an Independent Non-Executive Director of Wilmar International Limited and The Bank of East Asia Limited, which are listed on the Singapore Stock Exchange and the Hong Kong Stock Exchange. Mr Kuok has served as the Chairman of Shangri-La Asia Limited from April 2008 to August 2013 and remained as a Non-Executive Director till June 2014. He was also Chairman and Executive Director of SCMP Group Limited from January 1998 to January 2013, both of which are listed companies in Hong Kong.

Chang See Hiang

Mr. Chang See Hiang serves as Senior Non-Executive Independent Director of IHH Healthcare Berhad. since April 5, 2012. He has been an Advocate and Solicitor of Singapore’s Supreme Court since 1979 and is Senior Partner of his law practice, Chang See Hiang & Partners. Mr Chang now serves as an Independent Director on the Board of Jardine Cycle & Carriage Limited, a company listed on the Main Board of the Singapore Exchange Securities Trading Limited (“SGX-ST”). He previously sat on the boards of five other companies listed on SGX-ST and one on the Hong Kong Stock Exchange. He has been a member of the Casino Regulatory Authority of Singapore Board since April 2011, a member of the Appeal Advisory Panel appointed by the Minister of Finance, Singapore since June 2003 and a member of the Securities Industry Council, Singapore since 1 August 2012.

Satoshi Tanaka

Mr. Satoshi Tanaka serves as Non-Executive Non-Independent Director of IHH Healthcare Berhad since May 16, 2011. He began his career with Mitsui in 1981. In 2004, he was appointed General Manager of the Investor Relations Division and then went on to become General Manager of the Corporate Planning & Strategy Division in 2007. He was subsequently appointed Deputy Chief Operating Officer of Mitsui’s Consumer Service Business Unit in 2010. Mr Tanaka was the Executive Managing Officer and Chief Operating Officer of the Consumer Service Business Unit of Mitsui & Co., Ltd. prior to his promotion to the position of Senior Executive Managing Officer and Chief Operating Officer of Asia Pacific Business Unit on 1 April 2015.

Penelope Koh