IHH Healthcare Berhad Annual Report 2014 - page 24

IHH Healthcare Berhad
l
Annual Report 2014
021
Corporate
Information
Board of Directors
Tan Sri Dato’ Dr Abu Bakar bin Suleiman
Chairman
Non-Independent, Executive
Dato’ Mohammed Azlan bin Hashim
Deputy Chairman
Non-Independent, Non-Executive
Dr Tan See Leng
Managing Director and Chief Executive Officer
Non-Independent, Executive
Mehmet Ali Aydinlar
Non-Independent, Executive
YM Tengku Dato’ Sri Azmil Zahruddin bin
Raja Abdul Aziz
Non-Independent, Non-Executive
Satoshi Tanaka
Non-Independent, Non-Executive
Chang See Hiang
Senior Independent, Non-Executive
Rossana Annizah binti Ahmad Rashid
Independent, Non-Executive
Kuok Khoon Ean
Independent, Non-Executive
Shirish Moreshwar Apte
Independent, Non-Executive
Quek Pei Lynn
Non-Independent, Non-Executive
(Alternate Director to YM Tengku Dato’ Sri
Azmil Zahruddin bin Raja Abdul Aziz)
Kaichi Yokoyama
Non-Independent, Non-Executive
(Alternate Director to Satoshi Tanaka)
Company Secretaries
Michele Kythe Lim Beng Sze
(LS 0009763)
Seow Ching Voon
(MAICSA 7045152)
Committees
Audit and Risk Management Committee
Chairman : Rossana Annizah binti
Ahmad Rashid
Members : Chang See Hiang
: Shirish Moreshwar Apte
Nomination and Remuneration Committee
Chairman : Chang See Hiang
Members : Rossana Annizah binti
Ahmad Rashid
: Dato’ Mohammed Azlan
bin Hashim
: Shirish Moreshwar Apte
Steering Committee
Chairman : Dato’ Mohammed Azlan
bin Hashim
Members : Dr Tan See Leng
: Mehmet Ali Aydinlar
: Satoshi Tanaka
: YM Tengku Dato’ Sri Azmil
Zahruddin bin Raja Abdul Aziz
Registered Address & Business Address
Level 11 Block A
Pantai Hospital Kuala Lumpur
8 Jalan Bukit Pantai
59100 Kuala Lumpur
Wilayah Persekutuan, Malaysia
Tel : +603 – 2298 9898
Fax : +603 – 2298 9899
Company Website
www.ihhhealthcare.com
Share Registrars
Malaysia
Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan, Malaysia
Tel : +603 – 7841 8000 (general) /
+603 – 7849 0777 (helpdesk)
Fax : +603 – 7841 8151 / 8152
Email : ssr.helpdesk@symphony.com.my
Singapore
Boardroom Corporate &
Advisory Services Pte Ltd
50 Raffles Place #32-01
Singapore Land Tower
Singapore 048623
Tel : +65 – 6536 5355
Fax : +65 – 6536 1360
Auditors
Messrs KPMG
Chartered Accountants
Level 10, KPMG Tower
8, First Avenue
Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan, Malaysia
Tel : +603 – 7721 3388
Fax : +603 – 7721 3399
Principal Bankers
• DBS Bank Ltd
• Oversea-Chinese Banking Corporation
Limited
• Malayan Banking Berhad
• Standard Chartered Bank
• Turkiye Garanti Bankasi A.S.
Stock Exchange Listing
Main Market of Bursa Malaysia Securities
Berhad
(Listed since 25 July 2012)
Main Board of the Singapore Exchange
Securities Trading Limited
(Listed since 25 July 2012)