IHH Healthcare Berhad | Annual Report 2024 76 The Board held its Board Offsite Meeting (Offsite Meeting) in November 2024 to review the healthcare megatrends and set the Group’s strategic directions and aspirations. The Offsite Meeting was attended by the Directors, Senior Management, the relevant Heads of Department of the Group and the external experts engaged. During the Offsite Meeting, the Board and Management discussed the Group’s strategic directions and priorities and established a common understanding of the Group’s strategic goals, objectives and actions for a sustainable business. Embedding Sustainability into Business Strategy and Operations IHH recognises that it has a responsibility to the global community in contributing towards a healthy and sustainable future. To do this, we focus on areas where opportunities for our business intersect with positive social and environmental impact. The Board ensures that there are adequate processes and frameworks in place for the ongoing sustainability of the business The Board is committed to acting in the best interests of the Group and its shareholders by exercising due diligence and care in discharging its duties and responsibilities to ensure that high ethical standards are applied at all times. This is undertaken through compliance with relevant rules, regulations, directives and guidelines, in addition to adopting the best practices as outlined in the MCCG and CG Guide. Board Commitment The Board’s commitment is demonstrated through the Directors’ attendance at Board and to maximise value for shareholders and other key stakeholders. The Board, assisted by the Board Committees and Sustainability Committee which is chaired by the GCEO, ensures that the Company has in place a sound and robust risk management and internal control framework and ensures that such framework has been effectively implemented to enhance the Company’s ability to achieve its strategic objectives for purposes of building trust and meetings, as shown below and their participation at the Board Committee meetings is disclosed in the respective Board Committee reports in this Annual Report. During the financial year under review, the Board convened seven meetings, of which five meetings were pre-scheduled and the remaining two meetings were held on an ad-hoc basis. The attendance details of the Board members during the financial year under review are as follows: brand value of the Group for long term sustainability of the organisation. IHH’s shared aspiration is as follows: • Our vision to be the world’s most trusted healthcare services network; • Our purpose to touch lives and transform care; • Our commitment to provide greater good to our patients, our people, the public and our planet. Director Designation Total Meetings Attended Tan Sri Dr Nik Norzrul Thani bin N Hassan Thani (Appointed on 26 June 2024) Chairman, Independent Non-Executive Director 3/3 Jill Margaret Watts Independent Non-Executive Director 7/7 Dato’ Sri Muthanna bin Abdullah Independent Non-Executive Director 7/7 Satoshi Tanaka Independent Non-Executive Director 7/7 Chua Bin Hwee (Appointed on 14 August 2024) Independent Non-Executive Director 3/3 Yoichiro Endo (Appointed on 1 April 2024) Non-Independent Non-Executive Director 5/5 Tomo Nagahiro Non-Independent Non-Executive Director 7/7 Lim Tsin-Lin Non-Independent Non-Executive Director 7/7 Mehmet Ali Aydinlar Non-Independent Non-Executive Director 6/7 Mohd Shahazwan bin Mohd Harris Non-Independent Non-Executive Director 6/7 Tan Sri Mohammed Azlan bin Hashim (Retired on 28 May 2024) Chairman, Independent Non-Executive Director 2/2 Ong Ai Lin (Retired on 28 May 2024) Independent Non-Executive Director 2/2 Takeshi Akutsu (Resigned on 31 March 2024) Non-Independent Non-Executive Director 2/2 Corporate Governance Overview Statement Governance
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