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IHH Healthcare Bhd (IHHH.KL)

IHHH.KL on Kuala Lumpur Stock Exchange

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20 Jan 2017
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Summary

Name Age Since Current Position

Abu Bakar bin Suleiman

72 2011 Non-Independent Executive Chairman of the Board

See Leng Tan

51 2014 Chief Executive Officer, Managing Director, Non-Independent Executive Director

Mohammed Azlan Bin Hashim

59 2011 Non-Independent Non-Executive Deputy Chairman of the Board

Soon Teck Low

50 2016 Group Chief Financial Officer

Mehmet Ali Aydinlar

59 2012 Non-Independent Executive Director

Ahmad Shahizam bin Mohd Shariff

45 2014 Head of Investor Relations and Corporate Communications

Siew Kin Hoon

53 Group Head - Risk Governance

Audrey Huang

60 2013 Group Head - Internal Audit

Juan Jim Tan

36 Group Head of Human Capital Management

Beng Sze Lim

48 2013 Group Head - Legal and Secretarial, Company Secretary

Bhagat Chintamani Aniruddha

47 2016 Non-Independent Non-Executive Director

Satoshi Tanaka

58 2011 Non-Independent Non-Executive Director

Shirish Apte

63 2014 Independent Non-Executive Director

Rossana Annizah binti Ahmad Rashid

50 2012 Non-Executive Independent Director

See Hiang Chang

62 2012 Senior Non-Executive Independent Director

Khoon Ean Kuok

60 2012 Non-Executive Independent Director

Penelope Koh

Assistant Vice President - Investor Relations

Biographies

Name Description

Abu Bakar bin Suleiman

Tan Sri Dato' Dr. Abu Bakar bin Suleiman has been Non-Independent Executive 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. He holds Bachelor of Medicine and Bachelor of Surgery (MBBS), Monash University; Master of Medicine (Internal Medicine), National University of Singapore; Fellow, Royal Australasian College of Physicians; Fellow, Academy of Medicine, Malaysia; and Fellow, Academy of Science, Malaysia. He is Director at CCM Duopharma Biotech Berhad and Medical Defence Malaysia Berhad.

See Leng Tan

Dr. Tan See Leng has been Chief Executive Officer, Managing Director, Non-Independent Executive Director of IHH Healthcare Berhad since January 1, 2014. He is Member of Steering Committee. He holds Bachelor of Medicine and Bachelor of Surgery (MBBS), National University of Singapore, Master of Medicine (Family Medicine), National University of Singapore and Master of Business Administration, University of Chicago Booth School of Business. He is Fellow, Academy of Medicine, Singapore and Fellow, College of Family Physicians, Singapore. He has over 25 years of experience in the healthcare industry. 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 a global health-plan provider. In 2004, he 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. In 2012, he was appointed Executive Director of IHH, before becoming its Managing Director and Chief Executive Officer in January 2014. He also serves on the Board of Parkway Trust Management Limited (“PTM”), the Manager of Parkway Life Real Estate Investment Trust. PTM is listed on the Singapore Exchange Securities Trading Limited. 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 - Guangdon Collaboration Council. He has been reappointed Adjunct Assistant Professor of Duke-NUS Graduate Medical School Singapore, Office of Education, for the period until 2017, 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 has been Non-Independent Non-Executive Deputy Chairman of the Board of IHH Healthcare Berhad since March 30, 2011. He is Chairman of Steering Committee and Member of Nomination and Remuneration Committee. 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. He holds Bachelor of Economics, Monash University. He is Fellow Member, Institute of Chartered Accountants, Australia; Member, Malaysian Institute of Accountants and Fellow Member, Malaysian Institute of Directors. He is Director at Khazanah Nasional Berhad, Scomi Group Berhad, D&O Green Technologies Berhad and Silk Holdings Berhad.

Soon Teck Low

Mr. Low Soon Teck has been Group 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. He is Member of Law Society of England and Wales. Low Soon Teck, practised as a solicitor in Singapore at a boutique firm from 1991 to 1993, focusing on corporate and banking laws. Mr Low then joined the Kuok/Kerry Group in 1994, based in Hong Kong holding various senior positions in different businesses within the Kuok/Kerry Group including as the Director of China Operations at SCMP Group, publisher of the South China Morning Post, where he was responsible for business development, newspaper publishing and circulation operations, and managing a chain of retail convenience stores. Mr Low relocated to Singapore in 2005, as the Group Financial Controller of Kuok Oils and Grain Pte Ltd, which was subsequently merged with Wilmar International Limited in 2006. At Wilmar International Limited, he held the position of Group Treasurer until 2009. He was then appointed Chief Financial Officer of PACC Offshore Services Holdings Group, the offshore marine arm of the Kuok/ Kerry Group. In 2013, he joined RCMA Group, a commodities supply chain management company as Chief Financial Officer, a position that he held until 2015. He has over 20 years of experience in finance, legal and general management at leadership roles.

Mehmet Ali Aydinlar

Mr. Mehmet Ali Aydinlar has been Non-Independent Executive Director of IHH Healthcare Berhad since January 24, 2012. He is also a member of the Steering Committee. He holds Business Administration Degree, Galatasaray Economy and Management College. 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. He 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 and in 2015, he received the “Lifetime Achievement Award” from the same university. He is also the Chairman of the Board of Trustees of Acibadem University. 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. As of 2015, he serves on the board of Foreign Economic Relations Board.

Ahmad Shahizam bin Mohd Shariff

Mr. Ahmad Shahizam bin Mohd Shariff has been Head of Investor Relations and Corporate Communications of IHH Healthcare Berhad since August 28, 2014. He holds Bachelor of Laws (Hons), London School of Economics and Political Science and Master in Public Administration, Harvard University. 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. From July 2014 to December 2015, Ahmad Shahizam served as the Chief Executive Officer of Pantai Operations Division, overseeing Pantai Group and Parkway Pantai’s Malaysian operations, and Head of Investor Relations and Corporate Communications. He assumed the role of Chief Executive Officer of Malaysia Operations Division from January 2016.

Siew Kin Hoon

Ms. Hoon Siew Kin (Linda) is Group Head - Risk Governance at IHH Healthcare Berhad. She holds Bachelor of Laws (Hons) (Second Upper), National University of Singapore and Masters of Law, National University of Singapore. She was admitted to the Singapore Bar in 1987. She began her in-house legal career in the Singapore Technologies Industrial Group which eventually became the industrial engineering conglomerate SembCorp Industries, working her way up from a Legal Counsel to the Group General Counsel of the Group from 1989 to 2005. In 2006, she joined the real estate, leisure and hospitality group of GuocoLeisure Limited (formerly Brierley Investment Limited) with oil & gas and property development interests. In her role, she covered legal, secretariat and compliance as well as corporate management. Linda joined one of the largest financial institutions in Asia, DBS Group Holdings in 2008 as the Group Company Secretary, handling regulatory compliance and corporate governance matters. She entered the healthcare sector in 2013 when she joined an academic medical centre, National University Health System Pte Ltd (“NUHS”) as Group General Counsel and Board Secretary. In NUHS, she handled legal and risk advisory including overseeing PDPA compliance and actively assisted in the clinical risk management areas of medico-legal claims management. Linda assumed her present role in June 2015. Throughout her 27-year career, Linda draws from a wealth of experience in general management, board and committee involvement, corporate governance, clinical risk management advisory, legal and compliance oversight, malpractice insurance and corporate management practices.

Audrey Huang

Ms. Audrey Huang has been Group Head - Internal Audit at IHH Healthcare Berhad since March 1, 2013. She is Fellow member of the Association of Chartered Certified Accountants (UK); Member of the Institute of Singapore Chartered Accountants; Member of the Malaysian Institute of Accountants and Member and Governor of the Institute of Internal Auditors, Singapore. 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 IHH Healthcare Berhad. He holds BSc in Computing and Information Systems, Sunway College, Malaysia; MSc in eCommerce Engineering, Queen Mary College, University of London and PhD in Artificial Intelligence, Queen Mary College, University of London. He began his career as a research engineer in the UK and subsequently in Singapore at the Agency for Science Technology and Research (A*STAR), a government-based core research agency. In 2006, he joined the Hay Group, a global management consulting firm, where he led practices on Building Effective Organisations and Executive Reward in Malaysia. He has advised in industries such as sovereign wealth funds, government-linked corporations, regulators, non-profit and the federal government, and industries such as financial (investment), oil and gas, telecommunications, healthcare and public services. He joined IHH Healthcare in 2014, as the Group Head of Human Capital Management of IHH Healthcare and Parkway Pantai Limited (PPL). He is responsible for managing the HR operations, talent management and development, people engagement, as well as the performance management and rewards of the Group and PPL.

Beng Sze Lim

Ms. Lim (Michele Kythe) Beng Sze has been Group Head - Legal and Secretarial, Company Secretary of IHH Healthcare Berhad since June 19, 2013. She holds LL.B Hons. (Bachelor of Laws), University of Wales. She is Barrister-at-Law, Honourable Society of the Middle Temple, United Kingdom; Advocate & Solicitor, High Court of Malaya; Member of the Malaysian Alliance of Corporate Directors; and Licensed Company Secretary. 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. Michele joined IHH Healthcare Bhd in April 2013 and continues to oversee the legal and corporate secretarial and related compliance functions of the Group.

Bhagat Chintamani Aniruddha

Mr. Bhagat Chintamani (Chinta Bhagat) Aniruddha has been Non-Independent Non-Executive Director at IHH Healthcare Berhad since September 23, 2016. He holds Master of Business Administration from INSEAD Business School. He is Executive Director in the Investments Division of Khazanah Nasional Berhad ("Khazanah"). He leads the Mumbai office and is the overseeing executive director for the healthcare sector. Prior to joining Khazanah, Mr Chinta Bhagat spent 14 years at McKinsey & Company in Singapore, including six years as Managing Partner for the Singapore office. Mr Chinta Bhagat was a leader in the Principal Investor practice, serving several sovereign wealth funds, private equity firms, and family owned businesses; as well as a leader in the healthcare practice, serving hospital systems across Asia. Mr Chinta Bhagat also founded and led McKinsey 's corporate governance service line. Prior to joining McKinsey, Mr Chinta Bhagat held various positions at an engineering and construction firm in India, culminating in his role as CEO. Mr Chinta Bhagat is also a qualified architect.

Satoshi Tanaka

Mr. Satoshi Tanaka has been Non-Independent Non-Executive Director of IHH Healthcare Berhad since May 16, 2011. He is Member of Steering Committee. He holds Bachelor of Arts Degree in Literature, University of Tokyo, Japan and Master of Business Administration, Harvard Business School. 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.

Shirish Apte

Mr. Shirish Moreshwar Apte hasbeen Independent Non-Executive Director of IHH Healthcare Berhad since September 3, 2014. He is Member of Audit and Risk Management Committee and Member of Nomination and Remuneration Committee. He holds Bachelor of Commerce, Calcutta University and Master of Business Administration – London Business School (Major in Finance). He holds qualification from Institute of Chartered Accountants England – Student contract with Touche Ross (now known as Deloitte). 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 is currently the Independent, Non-Executive, Chairman of Pierfront Mezzanine Fund Pte Ltd. He also 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.

Rossana Annizah binti Ahmad Rashid

Cik Rossana Annizah binti Ahmad Rashid has been Non-Executive Independent Director of IHH Healthcare Berhad since April 17, 2012. She holds Bachelor of Arts in Banking and Finance, Canberra College of Advanced Education (now known as University of Canberra), Australia. She is an Independent Director of IHH Healthcare Berhad (“IHH”) and Parkway Pantai Limited (“PPL”), an indirect wholly owned subsidiary of IHH. She is also a Non-Executive Director of Parkway Trust Management Limited, the Manager of Parkway Life Real Estate Investment Trust, which is listed on the Singapore Exchange Securities Trading Limited. She serves as the Chairperson of the Audit and Risk Management Committee and a member of the Nomination and Remuneration Committee for both IHH and PPL. Ms Rossana is a member of the Investment Panel and the Investment Panel Risk Committee of the Malaysia Employees Provident Fund. In February 2016, she was appointed Country Chairman of the Jardine Matheson Group in Malaysia. Ms Rossana is a career professional, started with Citibank NA, then RHB Bank; a total of 15 years in the banking sector. She then served as Maxis Berhad CFO for 8 years, followed by a 2-year stint as Deputy CEO of Time Dotcom Berhad. The combined 28 years of experience in the banking, telecommunications and healthcare sector provides Ms Rossana with a broad experience of the importance of business strategy, identifying sustainable monetization models, understanding the customers and competition and the need for reviewing monetization models focusing on both revenue management and cost management.

See Hiang Chang

Mr. Chang See Hiang has been Senior Non-Executive Independent Director of IHH Healthcare Berhad since April 5, 2012. He holds Bachelor of Laws (Hons), University of Singapore. 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 and a member of the Securities Industry Council, Singapore since 1 August 2012. He is Chairman of Nomination and Remuneration Committee and Member of Audit and Risk Management Committee.

Khoon Ean Kuok

Mr. Kuok Khoon Ean has been Non-Executive Independent Director of IHH Healthcare Berhad since April 17, 2012. He holds Bachelor of Economics, Nottingham University, United Kingdom. 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.

Penelope Koh