[IHH] Independent Director RETIREMENT - MISS ONG AI LIN on 21-May-2024

Announcement Date
21-May-2024
Board Member Information:
Date of Change
28-May-2024
Type of Change
RETIREMENT
Designation
Independent Director
Directorate
Independent and Non Executive
Age
68
Gender
Female
Nationality
Malaysia
Working Experience
Appointed to the Board of IHH Healthcare Berhad (IHH) in January 2021, Ms Ong Ai Lin is a retired Partner/Senior Executive Director of PricewaterhouseCoopers (PwC) Malaysia where she was involved in financial audits and provided Governance Risk and Compliance, Technology Risk, Cyber Security, Data Privacy and Business Continuity Management services in the United Kingdom, Sri Lanka and South East Asia. She was also the past president of ISACA (Information Systems Audit and Control Association) Malaysia Chapter.

Since her retirement from PwC Malaysia, Ms Ong has been sitting in the Boards of several public listed companies as an independent director.
Family Relationship
Nil
Conflict of Interest
Ms Ong is the Senior Independent Non-Executive Director of Tenaga Nasional Berhad ("TNB"). During the financial year 2024, Ms Ong had declared her actual conflict of interest in respect of a recurrent related party transaction relating to tenancies to be entered into by IHH Group and TNB. Her retirement from IHH is unrelated to this transaction.
Interest
Ms Ong's interest as at 21 May 2024 is as follows: 

1. Direct interest in IHH Healthcare Berhad - 10,000 ordinary shares
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