Work Experience Ms Ida Suryati brings with her more than 26 years of experience in various legal and company secretarial roles in agribusiness, oil and gas and fast moving consumer goods companies. Ida has been admitted to the High Court of Malaya as an advocate and solicitor in 1997. She leads the IHH Group’s legal and secretarial functions and acts as the Company Secretary of IHH Healthcare Berhad. She began her career as Management Trainee in Unilever Malaysia in 1997 and worked there as an Assistant Manager in legal and company secretarial roles until year 2000. Thereafter she moved to hold legal and company secretarial positions in Golden Hope Plantations Berhad (now a part of Sime Darby Group) (2000–2002), Tradewinds (M) Berhad (2002–2009) and MISC Berhad (2009–2011). Immediately prior to joining IHH in June 2019, Ida served in FGV Holdings Berhad (FGV), a Malaysian-based global agribusiness public listed company, between 2011 and 2019. Her last position in FGV was as its Chief Counsel and she had held various leadership roles including as Head, Sustainability & Environment leading FGV’s sustainability initiatives, reporting, stakeholders engagements and Roundtable on Sustainable Palm Oil (RSPO) certification exercise, as Head, Group Governance & Compliance as well as Vice President, International Business. Academic/Professional Qualification(s) • Bachelor of Law (Hons), Universiti Kebangsaan Malaysia • Master of Law (LLM) (Commercial), University of Cambridge, United Kingdom • Master of Law (LLM), University of Malaya, Malaysia Ida Suryati Ab. Rahim Group General Counsel and Company Secretary Nationality: Malaysian Gender: Female Age: 51 (As at 5 April 2024) Date of Appointment: 27 June 2019 Work Experience Mr Ashok Pandit, appointed as Group Chief Corporate Officer of IHH on 1 April 2024, is responsible for reshaping IHH’s portfolio to preserve, capitalise and create value-added opportunities in existing and new markets. He oversees corporate functions such as innovation, group strategy, business development, investments, performance management, IHH Labs and other functions as required to ensure the organisation’s continued success in an ever-evolving healthcare landscape. Mr Pandit joined IHH in May 2021 as Group Chief Special Projects Officer, with over 28 years of investment banking experience in Asia Pacific. In August 2021, he took on an enlarged portfolio as Group Chief Strategy and Business Development Officer overseeing special projects, business strategy and business development. Before joining IHH, he was Managing Director, Global Co-Head of Sovereign Wealth and Pension Funds and Head of Financial Sponsor Coverage (Asia Pacific) at Deutsche Bank AG, Singapore. During his 15-year tenure at Deutsche Bank, Mr Pandit held senior investment banking positions, advising leading global institutions and corporations on capital raising, mergers and acquisitions, and advisory and capital restructuring. He led deals that raised over US$100 billion in the capital markets and was a key player in IHH’s US$2 billion IPO in 2012, which was ranked the world’s third largest IPO of the year. Academic/Professional Qualification(s) • Post Graduate Diploma in Management, Indian Institute of Management, Bangalore, India • Bachelor of Engineering (Mechanical), Delhi College of Engineering, India Ashok Pandit Group Chief Corporate Officer Nationality: Indian Gender: Male Age: 58 (As at 5 April 2024) Date of Appointment: 1 April 2024 Notes • Does not have any family relationships with any directors and/or any major shareholders of the Company • Does not have any conflict of interest with the Company • Does not have any convictions for offences within the past five years other than for traffic offences, if any Annual Report 2023 79
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