Corporate Governance Overview Statement Governance Group (RM’000) No Name Directorate Fee Allowance Salary Bonus Benefitsin-kind Other emoluments Total 1 Tan Sri Mohammed Azlan bin Hashim Independent Director 980 – – – 16 – 996 2 Jill Margaret Watts Independent Director 674 – – – – – 674 3 Dato’ Sri Muthanna bin Abdullah Independent Director 697 – – – – – 697 4 Ong Ai Lin Independent Director 674 – – – – – 674 5 Satoshi Tanaka Independent Director 499 – – – – – 499 6 Takeshi Akutsu 1 (Resigning on 31 March 2024) Non-Executive Non-Independent Director 569 – – – – – 569 7 Tomo Nagahiro 1 (Appointed on 3 February 2023) Non-Executive Non-Independent Director 417 – – – – – 417 8 Lim Tsin-Lin 2 (Appointed on 16 February 2023) Non-Executive Non-Independent Director – – – – – – – 9 Mehmet Ali Aydinlar Non-Executive Non-Independent Director 2,855 – – – – – 2,855 10 Mohd Shahazwan bin Mohd Harris 3 (Appointed on 29 March 2023) Non-Executive Non-Independent Director 299 – – – – – 299 11 Mok Jia Mei (Alternate Director to Lim Tsin-Lin) (Appointed on 16 February 2023) Non-Executive Non-Independent Director – – – – – – – 12 Dr Kelvin Loh Chi-Keon (Resigned on 22 February 2023) Executive Director – – 767 – 1 19,902 20,670 13 Takeshi Saito 1 (Resigned on 27 January 2023) Non-Executive Non-Independent Director 96 – – – – – 96 14 Dr Farid bin Mohamed Sani 2 (Resigned on 10 February 2023) Non-Executive Non-Independent Director – – – – – – – 15 Tunku Alizakri bin Raja Muhammad Alias (Resigned on 16 March 2023) Non-Executive Non-Independent Director 100 – – – – – 100 Total 7,860 – 767 – 17 19,902 28,546 Notes: 1 Fees for representatives of MBK Healthcare Management Pte Ltd on the Board are paid directly to Mitsui & Co., Ltd. 2 Pulau Memutik Ventures Sdn Bhd had waived the fees payable for its representative on the Board of the Company. 3 Fees for representative of Employees Provident Fund Board (EPF) on the Board are paid equally to EPF and the Nominee Director. IHH Healthcare Berhad 96
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