Tan Sri Mohammed Azlan bin Hashim (Tan Sri Azlan) was appointed to the Board of IHH Healthcare Berhad in March 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, Tan Sri Azlan 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.

Tan Sri Azlan also serves as Chairman, Investment Panel of Employees Provident Fund, a role he held since 1 September 2020.

Tan Sri Azlan previously served as Board Member of Khazanah Nasional Berhad, Employees Provident Fund, Telekom Malaysia Berhad, Executive Chairman of the (then) Kuala Lumpur Stock Exchange Group and in various other senior management roles at Bumiputra Merchant Bankers Berhad and Amanah Capital Malaysia Berhad.

Nil

As disclosed in page 77 of the Company's Annual Report 2023

Nil