Board of Directors Governance Nationality: Japanese Gender: Male Age: 66 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 (IHH) in January 2021. Mr Tanaka currently serves as Representative Director, Executive Vice President of Sekisui House, Ltd., one of the largest homebuilders in Japan, a role he held since April 2021. He is also a director of Kuraray Co., Ltd. Mr Tanaka began his career at Mitsui & Co., Ltd. (Mitsui) in 1981 and had been with Mitsui for 38 years until his retirement in June 2019. During his tenure with Mitsui, Mr Tanaka had held various roles including as Representative Director, Executive Vice President since 2017, after serving as Senior Executive Managing Officer and Chief Operating Officer of the Asia Pacific Business Unit of Mitsui since 2015. From 2010 to 2015, Mr Tanaka has held various positions including as Executive Managing Officer and Chief Operating Officer of the Consumer Service Business Unit. In 2007, he was appointed General Manager of the Corporate Planning and Strategy Division, preceded by his appointment as General Manager of the Investor Relations Division in 2004. During Mr Tanaka’s tenure with Mitsui, he was appointed to IHH Board of Directors as a representative of MBK Healthcare Partners Limited for the period from May 2011 to April 2017. Academic/Professional Qualification(s) • Master of Business Administration, Harvard Business School • Bachelor of Arts in Literature, University of Tokyo, Japan Present Directorship(s) • Nil Satoshi Tanaka Independent, Non-Executive Member of the Audit Committee Member of the Nomination and Remuneration Committee Nationality: Malaysia Gender: Female Age: 38 Date of Appointment: 16 February 2023 Length of Service: 1 year 1.5 months (As at 1 April 2024) Date of Last Re-election: – Work Experience Ms Mok Jia Mei is an alternate director to Mr Lim Tsin-Lin on the Board of IHH Healthcare Berhad (IHH), a role she assumed in February 2023. Prior to her current position in IHH, she was appointed alternate director to Dr Farid bin Mohamed Sani in March 2022 and resigned as Dr Farid’s alternate in February 2023. Ms Mok Jia Mei joined Khazanah Nasional Berhad (Khazanah) in April 2021 and is currently covering the healthcare sector within the Investments Division. Prior to joining Khazanah, she was part of the investment team of Ikhlas Capital, a Southeast Asia-focused private equity fund, from 2019 to 2020. From 2008 to 2019, she was with the Group Strategy division of CIMB Group, where she was responsible for evaluating and executing mergers and acquisitions and various corporate exercises. Academic/Professional Qualification(s) • Bachelor of Commerce (Hons) in Actuarial Studies, University of Melbourne, Australia Present Directorship(s) • Nil Mok Jia Mei Non-Independent, Non-Executive (Alternate Director to Lim Tsin-Lin) Alternate Member to Lim Tsin-Lin of the Steering Committee IHH Healthcare Berhad 76
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