27-Jan-2023

RESIGNED

Resigned as Nominee Director of MBK Healthcare Management Pte. Ltd., a major shareholder of IHH Healthcare Berhad

Non Executive Director

Non Independent and Non Executive

51

Male

Japan

1. Masters - Master of Business Administration [Kellogg School of Management Northwestern University]

2. Degree - Bachelor of Political Science [Keio University, Japan]

Mr Takeshi Saito ("Mr. Saito") currently serves as Chief Executive Officer ("CEO") of MBK Healthcare Management Pte. Ltd. ("MHM"), a wholly-owned subsidiary of Mitsui & Co., Ltd ("Mitsui") based in Singapore, which manages the healthcare assets within the portfolio of Mitsui. Preceding his appointment as CEO of MHM, Mr. Saito served as General Manager of Healthcare Business 1st Department in Healthcare Business Division of Mitsui. In 2017, he was an Executive Assistant to a Representative Director and Executive Vice President of Mitsui. Between 2015 and 2016, he was the General Manager of the Provider Network Department, Medical Healthcare Business Division 1, Consumer Service Business Unit of Mitsui and also sat on the Board and Executive Committee of Parkway Pantai Limited, a wholly-owned subsidiary of IHH, as an alternate director. In 2011, Mr Saito was seconded to Parkway Group Healthcare as Vice President of Strategic Planning, following his appointment as Director of the Medical Healthcare Business Department at Mitsui, where he led the investment in IHH. Prior to this in 2007, Mr Saito was appointed Manager of the Strategic Planning/Business Development Department of the Life Science Division at Mitsui, which subsequently became the Medical Healthcare Division in 2008.

Nil

Not Applicable