IHH Annual Report 2018

Work Experience Dato’ Mohammed Azlan bin Hashim was appointed to the Board of IHH Healthcare Berhad (“IHH”) in 2011 as Deputy Chairman and was re-designated from Non-Independent Non-Executive Deputy Chairman to Non-Independent Non-Executive Chairman on 1 January 2018. On 27 November 2018, Dato’ Mohammed Azlan bin Hashim was re-designated from Non-Independent Non-Executive Chairman to Independent Non-Executive Chairman following his cessation as a nominee director of Khazanah Nasional Berhad. Dato’ Azlan previously served as Executive Chairman of the (then) Kuala Lumpur Stock Exchange Group from 1998 to 2004 and in various other senior management roles, including at Bumiputra Merchant Bankers Berhad and Amanah Capital Malaysia Berhad. Academic/Professional Qualification(s) • Bachelor of Economics, Monash University • Fellow Member, Institute of Chartered Accountants, Australia • Member, Malaysian Institute of Accountants • Fellow Member, The Malaysian Institute of Chartered Secretaries and Administrators Present Directorship(s) • D&O Green Technologies Berhad • Marine & General Berhad Nationality: Malaysian Gender: Male Age: 62 Date of Appointment: 30 March 2011 Length of Service: 8 years (As at 3 April 2019) Last Date of Re-election: 27 May 2016 Dato’ Mohammed Azlan bin Hashim Chairman, Independent, Non-Executive Chairman of the Steering Committee Notes • Does not have any family relationships with any directors and/or any major shareholders of the Company • Does not have any conflict of interest with the Company • Does not have any convictions for offences within the past five years other than for traffic offences, if any • Details of the Directors’ attendance at Board meetings are set out in the Corporate Governance Overview Statement on pages 103 to 113 of this Annual Report IHH Healthcare Berhad | Annual Report 2018 86 Governance BOARD OF DIRECTORS