Nationality: Malaysian Gender: Male Age: 45 Date of Appointment: 16 February 2023 Length of Service: 1 year 1.5 months (As at 1 April 2024) Date of Last Re-election: 30 May 2023 Work Experience Appointed to the Board of IHH Healthcare Berhad (IHH) in February 2023, Mr Lim Tsin-Lin is currently the Head of Healthcare and Head of Dana Impak of Khazanah Nasional Berhad (Khazanah). He also serves on the boards of a few IHH subsidiaries. Mr Lim was a key member of the team that set up Khazanah’s first foreign office in Beijing in 2008 and was subsequently appointed Head of China in 2017. After serving 13 years overseas, he returned to Malaysia in 2021 to assume his current role in Khazanah. Prior to Khazanah, he was with Ernst & Young, Rating Agency Malaysia Bhd and ECM Libra Securities Sdn Bhd. Academic/Professional Qualification(s) • Chartered Financial Analyst (CFA) • Master in Business Administration from the MIT Sloan Fellows Programme, The Massachusetts Institute of Technology, United States • Bachelor of Commerce and Management, Lincoln University, New Zealand Present Directorship(s) • Nil Lim Tsin-Lin Non-Independent, Non-Executive Member of the Steering Committee Member of the Nomination and Remuneration Committee Nationality: Turkish Gender: Male Age: 67 Date of Appointment: 24 January 2012 Length of Service: 12 years 2 months (As at 1 April 2024) Date of Last Re-election: 31 May 2022 Work Experience Appointed to the Board of IHH Healthcare Berhad (IHH) in January 2012, Mr Mehmet Ali Aydinlar is also the Chairman of Acibadem Saglik Yatirimlari Holding A.S. (ASYH), a 90%-owned subsidiary of IHH. He was re-designated from Executive Director to Non-Executive Director of IHH on 1 March 2019 following his cessation as the Chief Executive Officer (CEO) of ASYH. Mr Aydinlar, after an illustrious tenure as founding CEO of ASYH, continues to serve as the Chairman of the Board of Acibadem group of companies. He also serves on the boards of a few IHH subsidiaries. Mr Aydinlar is also the Chairman of the Turkish Accredited Hospitals Association and Vice Chairman of Private Hospitals and Healthcare Institutions Association (OHSAD). A certified public accountant- turned-entrepreneur, Mr Aydinlar has been recognised for his extensive experience in management and involvement in the healthcare sector since 1993 and received numerous prestigious awards including but not limited to “Ernst & Young Entrepreneur of the Year, Turkiye” for the year 2018 for his entrepreneurship and contributions in healthcare industry. Being a philanthropist, Mr Aydinlar is also the Chairman of the Board of Trustees of Acibadem University, an ambitious social responsibility undertaking initiated by Mr Aydinlar to advance healthcare in Turkiye through education and research. Academic/Professional Qualification(s) • Business Administration Degree, Galatasaray Economy and Management College Present Directorship(s) • Nil Mehmet Ali Aydinlar Non-Independent, Non-Executive Member of the Steering Committee Annual Report 2023 73
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