IHH Healthcare Berhad announced appointment of Mr. Takeshi Akutsu as Non Independent and Non Executive Member of Nomination and Remuneration Committee with effect from February 16, 2023. Age: 56, Gender: Male and Nationality: Japan. Directorate: Non Independent and Non Executive.

Composition of Nomination and Remuneration Committee: Chairman - Dato' Muthanna Bin Abdullah (Independent Non-Executive Director); Members - Jill Margaret Watts (Independent Non-Executive Director), Ong Ai Lin (Independent Non-Executive Director), Satoshi Tanaka (Independent Non-Executive Director), Tunku Alizakri Bin Raja Muhammad Alias (Non-Independent Non-Executive Director), Takeshi Akutsu (Non-Independent Non-Executive Director) and Lim Tsin-Lin (Non-Independent Non-Executive Director).