IHH Annual Report 2018

Work Experience Dr Tan See Leng was appointed the Managing Director and Chief Executive Officer of IHH Healthcare Berhad (“IHH”) in January 2014 after serving as an Executive Director on the IHH Board for two years. Dr Tan is also the Group CEO and Managing Director of Parkway Pantai Limited, a position he assumed in 2011. He also serves on the Boards of IHH subsidiaries, namely Parkway Pantai Limited, Fortis Healthcare Limited, SRL Limited and Acibadem Saglik Yatirimlari Holding A.S. (“ASYH”) Group and on a Board Committee of ASYH. He also serves on the Advisory Board of Lee Kong Chian School of Business at Singapore Management University and on the Board of Parkway Trust Management Limited (“PTM”), an indirect wholly-owned subsidiary of IHH. PTM manages Parkway Life Real Estate Investment Trust, which is listed on the Singapore Exchange Securities Trading Limited. Prior to this, Dr Tan was the CEO of Parkway Holdings Limited from April 2010, a position he rose to fairly quickly after he joined Parkway in 2004 as Chief Operating Officer of Mount Elizabeth Hospital. As a young entrepreneur, Dr Tan founded a private primary healthcare group at the age of 27 and subsequently developed it into the second largest primary healthcare group in Singapore before successfully selling the company to a leading global health-plan and insurance provider. With over 27 years of healthcare experience, Dr Tan has served as an active member of various medical committees, such as Singapore Ministry of Health’s MediShield Life Review Committee. He has been re-appointed Adjunct Assistant Professor of Duke-NUS Graduate Medical School Singapore, Office of Education, for the period until 2019. Academic/Professional Qualification(s) • Bachelor of Medicine and Bachelor of Surgery (MBBS), National University of Singapore • Master of Medicine (Family Medicine), National University of Singapore • Master of Business Administration, University of Chicago Booth School of Business • Fellow, Academy of Medicine, Singapore • Fellow, College of Family Physicians, Singapore Present Directorship(s) • Nil Nationality: Singaporean Gender: Male Age: 54 Date of Appointment: 5 April 2012 Length of Service: 7 years (As at 3 April 2019) Last Date of Re-election: 22 May 2017 Dr Tan See Leng Managing Director and Chief Executive Officer, Non-Independent, Executive Member 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 87 Governance