Nationality: Malaysian Gender: Male Age: 64 Date of Appointment: 1 January 2021 Length of Service: 3 years 3 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 January 2021, Dato’ Sri Muthanna bin Abdullah currently serves as an independent member of several boards of companies. He also serves on the board of an IHH subsidiary. Dato’ Sri Muthanna began his career as a lawyer at Skrine & Co. He then became Partner at Abdullah A. Rahman & Co. before becoming Managing Partner at Lee Hishammudin Allen & Gledhill. Dato’ Sri Muthanna then became Managing Partner at Abdullah Chan & Co. before he assumed the role of Consultant at Abdullah Chan & Co., a role he continues to hold at present. Professionally, Dato’ Sri Muthanna has frequently advised companies on local and international cross-border acquisitions and investments including corporate restructurings required to transform businesses. Dato’ Sri Muthanna is the Honorary Consul of The Republic of San Marino to Malaysia. He is also the Trustee of The Habitat Foundation, Yayasan Siti Sapura, a board member of the Kuala Lumpur Business Club and The Malaysian Aerospace Industry Association. Previously he served on boards of 2 international chambers – the British and the Swiss and presently is the Avocat Au Confiance to the Swiss Embassy. Academic/Professional Qualification(s) • Bachelor of Law (LLB), University of Buckingham • Barrister-at-Law, Honourable Society of Middle Temple (England) Present Directorship(s) • MSM Malaysia Holdings Berhad • Malaysian Life Reinsurance Group Berhad • MSIG Insurance (Malaysia) Berhad Dato’ Sri Muthanna bin Abdullah Independent, Non-Executive Chairman of the Nomination and Remuneration Committee Member of the Audit Committee Member of the Risk Management Committee Nationality: Malaysian Gender: Female Age: 68 Date of Appointment: 1 January 2021 Length of Service: 3 years 3 months (As at 1 April 2024) Date of Last Re-election: 28 May 2021 Work Experience Appointed to the Board of IHH Healthcare Berhad 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. She was awarded the “Cybersecurity Lifetime Achievement Award” by CyberSecurity Malaysia in 2018 and “Best Certified Business Continuity Professional in Malaysia” award from Disaster Recovery Institute International in 2012. Academic/Professional Qualification(s) • BA. (Hons.) in Economics, University of Leeds, United Kingdom • Fellow of the Institute of Chartered Accountants in England and Wales (FCA) • Member, Malaysian Institute of Accountants (MIA) Present Directorship(s) • RHB Bank Berhad • RHB Islamic Bank Berhad • Tenaga Nasional Berhad Ong Ai Lin Independent, Non-Executive Chairman of the Audit Committee Member of the Risk Management Committee Member of the Nomination and Remuneration Committee Annual Report 2023 75
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