67 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 Work Experience Mr Stephen Byrne brings over 30 years of international experience in corporate and site-based roles across various sectors, including manufacturing, resources, and healthcare. He serves as the Group Chief Internal Audit Officer of IHH, where he is responsible for designing proactive strategies to mitigate corporate risk and enhance business processes and internal control mechanisms. Mr Byrne’s extensive expertise includes leading audit initiatives and implementing effective governance frameworks. Prior to joining IHH, he held the position of Group Manager, Risk and Assurance at global packaging company Orora in Melbourne, Australia, where he successfully managed risk assessments and compliance efforts. Academic/Professional Qualification(s) • Board Member (Board of Governors) for the Institute of Internal Auditors Malaysia • Member of the Institute of Chartered Accountants in England and Wales (FCA) • Bachelor of Science (Honours) in Physics with Study in Continental Europe from the University of Bristol, UK and University of Mainz, Germany Stephen Byrne Group Chief Internal Audit Officer Nationality: Australian Gender: Male Age: 52 (As at 1 April 2025) Date of Appointment: 4 January 2021 Work Experience Ms Ida Suryati brings with her more than 28 years of experience in various legal and company secretarial roles. She leads and oversees the legal functions across IHH Group since June 2019. Ida was called to the High Court of Malaya as an advocate and solicitor in 1997. Ms Ida has extensive experience as an in-house legal counsel where she has been a part of leadership team of several large corporations. Prior to joining IHH in June 2019, Ms Ida served in FGV Holdings Berhad (FGV) between 2011 and 2019. Her last position in FGV was as Chief Counsel and she had held various roles in FGV including as Head, Sustainability & Environment, Head, Group Governance & Compliance and as Vice President, International Business. Ms Ida also served as Company Secretary of IHH Healthcare Berhad from 1 July 2019 up to 30 September 2024. She started her career as Management Trainee in Unilever Malaysia in 1997 and gained her experience in various legal and company secretarial positions in Golden Hope Plantations Berhad (now a part of Sime Darby Group), Tradewinds (M) Berhad and MISC Berhad. In 2023, Ida was recognised and enlisted in the Legal 500 GC Powerlist Malaysia 2023. 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 Nationality: Malaysian Gender: Female Age: 52 (As at 1 April 2025) Date of Appointment: 27 June 2019
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