IHH Healthcare Berhad | Annual Report 2024 62 Board of Directors Governance Work Experience Appointed to the Board of IHH Healthcare Berhad in March 2023, Mr Mohd Shahazwan bin Mohd Harris is the Head, Strategic Investments of the Employees Provident Fund (EPF). He has more than 25 years of experience in investments, mergers and acquisitions, portfolio and asset management, corporate strategy and restructuring. Prior to joining EPF, he was the Chief International Officer at Tenaga Nasional Berhad (TNB), where he led all of TNB’s international business and helped TNB to pivot its international business to focus on renewables and new energy opportunities. Mr Shahazwan began his career at TNB, before joining PA Consulting Group in Kuala Lumpur and Jakarta, and then Boston Consulting Group. He then worked at Khazanah Nasional Berhad (Khazanah) from 2005 to 2016, where he covered investments across Asia and Europe. After Khazanah, he assumed senior advisory roles at Bain & Co (Kuala Lumpur/ Southeast Asia) and Temasek International Advisory (Singapore) and remains on the Advisory Board of Stashaway. Mr Shahazwan was appointed as the Alternate Director to Mr Ahmad Zulqarnain Onn on Malaysia Airports Holdings Berhad’s board effective 26 February 2025. He also serves on the board of Gateway Development Alliance Sdn Bhd. Academic/Professional Qualification(s) • Sloan Fellows Master of Business Administration in Leadership and Innovation, Massachusetts Institute of Technology (MIT), Cambridge MA, United States of America • Master of Science in Advanced Mechanical Engineering, Imperial College of Science, Technology and Medicine, London, United Kingdom • Bachelor of Engineering Degree in Mechanical Engineering, University of Warwick, Coventry, United Kingdom Present Directorship(s) Malaysia Airports Holdings Berhad 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 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 Mohd Shahazwan bin Mohd Harris Non-Independent, Non-Executive Member of the Investment Committee Nationality: Malaysian Gender & Age: Male, 53 Date of Appointment: 29 March 2023 Length of Service: 2 years (As at 1 April 2025) Date of Last Re-election: 30 May 2023 Mok Jia Mei Non-Independent, Non-Executive (Alternate Director to Lim Tsin-Lin) Nationality: Malaysian Gender & Age: Female, 39 Date of Appointment: 16 February 2023 Length of Service: 2 years 1.5 months (As at 1 April 2025) Date of Last Re-election: –
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