Change in Boardroom

IHH HEALTHCARE BERHAD

Date of change 31 Mar 2020
Name MR TOMO NAGAHIRO
Age 44
Gender Male
Nationality Japan
Designation Alternate Director
Directorate Non Independent and Non Executive
Type of change Cessation of Office
Reason 
Ceased to be the Alternate Director to Mr. Koji Nagatomi.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Professional Qualification
 
U.S. Certified Public Accountant
 
-
 

                        		
                    
                   
                    

                       
                       
                            
Masters

                        		
                        
                            
Master of Business Administration

                        		
                        
                            
Kellogg School of Management, Northwestern University

                        		
                        
                            

                        		
                    
                   
                    

                       
                       
                            
Degree

                        		
                        
                            
Bachelor of Arts in Law

                        		
                        
                            
University of Tokyo, Japan

                        		
                        
                            

                        		
                    
                   
            


			

			

	        

	            Working experience and occupation 
	            
Mr. Tomo Nagahiro ("Mr. Nagahiro") currently serves as General Manager of Healthcare Business 1st Department in Healthcare Business Division of Mitsui & Co., Ltd ("Mitsui"), overseeing Mitsui's investment in IHH.

Mr. Nagahiro has over 20 years of working experience having served in multiple divisions in Mitsui, spanning from strategic planning, business development and operations management. Preceding his appointment as General Manager of Healthcare Business 1st Department at Mitsui, he was seconded to MIMS Pte. Ltd. ("MIMS") which is based in Singapore as the Chief Operating Officer from 2015 to 2018. MIMS is one of the largest multichannel providers of drug information and medical education for healthcare professionals in Asia Pacific region. During this period, he was responsible for the general management of regional business activities and development of the company. 

Prior to this, Mr. Nagahiro was seconded to Parkway Pantai Limited, a wholly-owned subsidiary of IHH, as Assistant Vice President of Strategic Planning and Business Development where he led multiple business development projects from 2013 to 2015.

	        



	        

	            Family relationship with any director and/or major shareholder of the listed issuer
	            
Nil

	        


	        

	            Any conflict of interests that he/she has with the listed issuer
	            
Nil

	        

	       
	        

	            Details of any interest in the securities of the listed issuer or its subsidiaries
	            
Nil

	        


		
            


            

            


            

			
            

				
Announcement Info


				

					

						Company Name
						 
								IHH HEALTHCARE BERHAD
						
					


						
Stock Name 
							IHH
						


					

						Date Announced
						31 Mar 2020
					


					

						Category
						Change in Boardroom
					

					
					

						Reference Number
						C03-19022020-00006