IHH Healthcare Berhad | Annual Report 2024 82 The details of aggregate remuneration of Directors for the financial year ended 31 December 2024 are as follows: Company (RM’000) No Name Directorate Fee Allowance Salary Bonus Benefits- in-kind Other emoluments Total 1 Tan Sri Dr Nik Norzrul Thani bin N Hassan Thani (Appointed on 26 June 2024) Independent Director 341 – – – 204 – 361 2 Jill Margaret Watts Independent Director 689 – – – – – 689 3 Dato’ Sri Muthanna bin Abdullah Independent Director 689 – – – – – 689 4 Satoshi Tanaka Independent Director 514 – – – – – 514 5 Chua Bin Hwee (Appointed on 14 August 2024) Independent Director 263 – – – – – 263 6 Yoichiro Endo1 (Appointed on 1 April 2024) Non-Executive Non-Independent Director 277 – – – – – 277 7 Tomo Nagahiro1 Non-Executive Non-Independent Director 404 – – – – – 404 8 Lim Tsin-Lin2 Non-Executive Non-Independent Director – – – – – – – 9 Mehmet Ali Aydinlar Non-Executive Non-Independent Director 404 – – – – – 404 10 Mohd Shahazwan bin Mohd Harris3 Non-Executive Non-Independent Director 380 – – – – – 380 11 Mok Jia Mei (Alternate Director to Lim Tsin-Lin) Non-Executive Non-Independent Director – – – – – – – 12 Tan Sri Mohammed Azlan bin Hashim (Retired on 28 May 2024) Independent Director 411 – – – 94 – 420 13 Ong Ai Lin (Retired on 28 May 2024) Independent Director 280 – – – – – 280 14 Takeshi Akutsu1 (Resigned on 31 March 2024) Non-Executive Non-Independent Director 103 – – – – – 103 Total 4,755 – – – 29 – 4,784 Notes: 1 Fees for representatives of MBK Healthcare Management Pte Ltd on the Board are paid directly to Mitsui & Co., Ltd. 2 Pulau Memutik Ventures Sdn Bhd had waived the fees payable for its representative on the Board of the Company. 3 Fees for representative of Employees Provident Fund Board (EPF) on the Board are paid equally to EPF and the Nominee Director. 4 Consist of company car and travelling allowance, where applicable. Corporate Governance Overview Statement Governance
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