59 Work Experience Appointed to the Board of IHH Healthcare Berhad (IHH) in January 2021, Mr Tanaka currently serves as Representative Director of the Board, Executive Vice President & Executive Officer 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: Japanese Gender & Age: Male, 67 Date of Appointment: 1 January 2021 Length of Service: 4 years 3 months (As at 1 April 2025) Date of Last Re-election: 28 May 2024 Work Experience Appointed to the Board of IHH Healthcare Berhad in August 2024, Ms Chua Bin Hwee currently sits on the boards of foreign public listed and private companies. Ms Chua was the Vice Chairman of PricewaterhouseCoopers (PwC) Singapore. She was a member of the PwC Global Markets Leadership Team and PwC Asia Pacific Executive Team. She had previously served on the boards of private companies and organisations in the public sector. Academic/Professional Qualification(s) • Bachelor of Accountancy (Honours), University of Singapore • Chartered Accountant, Institute of Singapore Chartered Accountants Present Directorship(s) • Nil Chua Bin Hwee Independent, Non-Executive Chairman of the Audit Committee Member of the Risk Management Committee Member of the Nomination and Remuneration Committee Nationality: Singaporean Gender & Age: Female, 67 Date of Appointment: 14 August 2024 Length of Service: 7.5 months (As at 1 April 2025) Date of Last Re-election: –
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