IHH Healthcare Berhad | Annual Report 2024 68 Governance Group Management Work Experience Ms Seow Ching Voon brings over 25 years of expertise in corporate secretarial, governance, and compliance. She has been serving as the Company Secretary at IHH Healthcare Berhad (IHH) since May 2011. Prior to joining IHH, Ms Seow was with Pantai Holdings Sdn Bhd, an indirect wholly-owned subsidiary of IHH, which was previously listed on Bursa Malaysia Securities Berhad as Pantai Holdings Berhad until its delisting in January 2007. Ms Seow joined Pantai in May 2001 and held various positions in the secretarial department at Pantai Group. Throughout her tenure at Pantai and IHH, Ms Seow has been involved in numerous corporate exercises, including employee share schemes, share buy-backs, mergers and acquisitions, the take-over offer and selective capital repayment exercise of Pantai, and the initial public offering of IHH. Academic/Professional Qualification(s) • Associate of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) • Associate of the Chartered Governance Institute Seow Ching Voon Company Secretary Nationality: Malaysian Gender: Female Age: 48 (As at 1 April 2025) Date of Appointment: 1 March 2012 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 Ms Nili Shayrina binti Saat has more than 25 years of experience in Risk Management with broad industry experience and market exposure in Southeast Asia, the Middle East, North Africa, and the European region. Prior to joining IHH in 2018, Ms Nili was the Director of Risk Management and Business Process for Eagle Hills Properties in Abu Dhabi, United Arab Emirates, where she oversaw the risk management and business process improvement functions for the group. Preceding this, she was attached to Iskandar Investment Berhad for six years, holding several roles including the Innovation Chief, spearheading the Innovation initiatives for the organisation, and Head of Risk Management & Compliance, where she was responsible for setting up the function. Academic/Professional Qualification(s) • Bachelor of Arts (Hons) in Accounting and Finance of Lancaster University, UK • Certified Integrity Officer (CeIO) of Malaysia Anti-Corruption Academy Nili Shayrina binti Saat Group Chief Risk Officer Nationality: Malaysian Gender: Female Age: 50 (As at 1 April 2025) Date of Appointment: 19 November 2018
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