Governance IHH Healthcare

5225

MYL5225OO007

Healthcare Facilities & Services

Delayed BURSA MALAYSIA Other stock markets 12:36:36 21/07/2026 pm IST			5-day change	1st Jan Change
8.490 ^MYR	-0.12%		+0.47%	-2.97%

14/07	Singapore court orders Bloomberg, reporter, to pay $356,000 for defaming ministers	RE
14/07	Dato' Sri Muthanna Bin Abdullah Retires as Independent Non-Executive Director of IHH Healthcare Berhad and Non-Independent Non-Executive Director of Parkway Life Real Estate Investment Trust, Effective July 14, 2026	CI

Executive Committee: IHH Healthcare

Manager

Positions heldSince

Prem Kumar Nair

65 year

Chief Executive Officer

01/10/2023

Hsiu Chin Lim

Chief Tech/Sci/R&D Officer

29/09/2021

Kelvin Chong

Investor Relations Contact

01/01/2021

Nili Shayrina binti Saat

50 year

Compliance Officer

19/11/2018

Ida Suryati Abdul Rahim

53 year

General Counsel	-
Corporate Secretary	01/07/2019

Dilip Kadambi

51 year

Director of Finance/CFO

01/05/2020

Stephen Byrne

52 year

Comptroller/Controller/Auditor

04/01/2021

Composition of the Board of Directors: IHH Healthcare

Director

CommitteesSince

Norzrul Thani bin Hassan Thani

66 year

Nominating Committee	22/02/2016
Compensation Committee Chair	22/02/2016

Tracey Batten

60 year

Nominating Committee	01/07/2026
Compensation Committee Chair
HR Committee Chair
Compensation Committee	01/07/2026
Audit Committee	26/09/2023

Wah Yeow Tan

65 year

Audit Committee	01/11/2017
Compensation Committee	13/02/2018
Nominating Committee	01/11/2017
Audit Committee Chair	29/05/2026

Satoshi Tanaka

68 year

Audit Committee	28/05/2021
Compensation Committee	13/07/2021
Nominating Committee	13/07/2021

Chua Bin Hwee

69 year

Audit Committee	29/05/2026
Compensation Committee Chair	29/05/2026
Nominating Committee Chair	29/05/2026

Tomo Nagahiro

50 year

Compensation Committee	26/11/2025
Nominating Committee	26/11/2025

Mohammad Shahazwan bin Mohammad Harris

55 year

Compensation Committee	25/09/2025
Nominating Committee	25/09/2025

Bin Hwee Quek

69 year

Executive Committee
Audit Committee Chair	01/04/2021

Shahida Mohd Jaffar Sadiq Maricar

49 year

Director/Board Member

17/09/2025

Yoichiro Endo

61 year

Director/Board Member

01/04/2024

Mehmet Aydinlar

68 year

Director/Board Member

24/01/2012

Latest Appointments: IHH Healthcare

14/07	Dato' Sri Muthanna Bin Abdullah Retires as Independent Non-Executive Director of IHH Healthcare Berhad and Non-Independent Non-Executive Director of Parkway Life Real Estate Investment Trust, Effective July 14, 2026	CI
01/07	Ihh Healthcare Berhad Announces Appointment of Dr Tracey Leigh Batten as Independent and Non Executive Chairman of Risk Committee, Effective July 1, 2026	CI
01/07	Ihh Healthcare Berhad Announces Appointment of Satoshi Tanaka as Independent and Non Executive Member of Risk Committee, Effective July 1, 2026	CI
01/07	Ihh Healthcare Berhad Announces Appointment of Tracey Leigh Batten as Independent and Non Executive Member of Nomination and Remuneration Committee, Effective July 1, 2026	CI
01/07	Ihh Healthcare Berhad Announces Appointment of Dr Tracey Leigh Batten as Independent and Non Executive Director, Effective July 1, 2026	CI
30/05	Ihh Healthcare Berhad Appoints Tan Wah Yeow as Independent and Non Executive Chairman of Audit Committee, Effective May 29, 2026	CI
30/05	IHH Healthcare Berhad Announces Redesignation of Mrs. Chua Bin Hwee from Chairman of Audit Committee to Member of Audit Committee, Effective May 29, 2026	CI

More news

Former Officers and Directors: IHH Healthcare

Insider

Positions held

SinceUntil

Jill Watts

Director/Board Member	04/04/2018	25/05/2026
Independent Dir/Board Member	04/04/2018	25/05/2026

Muthanna bin Abdullah

Director/Board Member	01/01/2021	25/05/2026
Independent Dir/Board Member	01/01/2021	25/05/2026

Tsin Lin Lim

Director/Board Member

01/02/2023

17/09/2025

Penelope Koh

Investor Relations Contact

01/07/2014

01/09/2024

Mohammed Azlan bin Hashim

Director/Board Member	30/03/2011	01/01/2018
Chairman	27/11/2018	28/05/2024
Independent Dir/Board Member	30/03/2011	28/05/2024

Ai Lin Ong

Director/Board Member	01/01/2021	28/05/2024
Independent Dir/Board Member	01/01/2021	28/05/2024

Takeshi Akutsu

Director/Board Member

01/04/2022

31/03/2024

Joerg Ayrle

Director of Finance/CFO

01/02/2021

31/01/2024

Heng Joo Sim

Chief Operating Officer

01/01/2020

29/08/2023

Chi Keon Loh

Director/Board Member	01/07/2019	22/02/2023
Chief Executive Officer	01/01/2020	22/02/2023
Corporate Officer/Principal	01/07/2019	01/01/2020

Farid bin Mohamed Sani

Director/Board Member

29/11/2019

10/02/2023

Masato Sugahara

Director/Board Member

01/04/2020

31/03/2022

Shirish Moreshwar Apte

Director/Board Member	03/09/2014	28/05/2021
Independent Dir/Board Member	03/09/2014	28/05/2021

Tunku Alizakri bin Raja Muhammad Alias

Director/Board Member

01/01/2021

Audrey Huang

Comptroller/Controller/Auditor

01/03/2013

04/11/2020

Soon Teck Low

Director of Finance/CFO

10/01/2016

12/08/2020

Suet Wun Lim

Chief Operating Officer

01/01/2011

01/01/2020

See Leng Tan

Director/Board Member	16/07/2012	01/01/2020
Chief Executive Officer	20/06/2014	01/01/2020

Chintamani Aniruddha Bhagat

Director/Board Member

23/09/2016

02/12/2019

Angela Ryan

Human Resources Officer

16/09/2019

See Hiang Chang

Director/Board Member	05/04/2012	28/05/2019
Independent Dir/Board Member	05/04/2012	28/05/2019

Takeshi Saito

Director/Board Member

28/02/2019

Beng Sze Lim

General Counsel	19/06/2013	29/06/2018
Corporate Secretary	19/06/2013	29/06/2018

Khoon Ean Kuok

Director/Board Member	17/04/2012	01/05/2018
Independent Dir/Board Member	17/04/2012	01/05/2018

Boon Kheng Chan

Corporate Officer/Principal

02/01/2018

Siew Kin Hoon

Corporate Officer/Principal

01/01/2015

01/01/2018

Abu Bakar bin Suleiman

Chairman

30/03/2011

31/12/2017

Ahmad Shahizam bin Mohammad Shariff

Investor Relations Contact	05/04/2012	01/12/2017
Public Communications Contact	05/04/2012	01/12/2017

Koji Nagatomi

Director/Board Member

01/04/2017

Fay Lin Teo

Human Resources Officer

10/03/2017

Juan Jim Tan

Human Resources Officer

10/03/2017

See Haw Tan

Director of Finance/CFO

10/01/2013

09/01/2016

Ariesza Noor

Investor Relations Contact	01/01/2012	01/01/2014
Public Communications Contact	01/01/2012	01/01/2014

Cheok Peng Lim

Director/Board Member	30/03/2011	31/12/2013
President	30/03/2011	31/12/2013

Ye Su Yong

Corporate Secretary

10/05/2013

Ley Theng Tan

Corporate Secretary

15/02/2013

Azmil Zahruddin Raja Abdul Aziz

Director/Board Member

25/10/2012

Rossana Annizah binti Ahmad Rashid

Director/Board Member	17/04/2012	-
Independent Dir/Board Member	17/04/2012	-

Kaichi Yokoyama

Director/Board Member

16/04/2012

Suet Wun Lim

Chief Operating Officer

01/03/2011

Siong Kiat Chua

Comptroller/Controller/Auditor

01/01/1998

01/01/2001

Ching Voon Seow

Corporate Secretary

Jamaluddin Bakri

Human Resources Officer

Hon Yuh Ong

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	18
Female	5

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	9
Female	2

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

IHH Healthcare Berhad is a Malaysia-based integrated healthcare provider. The Company operates a network of over 80 hospitals across approximately 10 countries. The Companyâ€™s business segments include Hospital and Healthcare, Labs, PLife REIT, and Others. The Companyâ€™s Hospital and Healthcare segment operates in Singapore, Malaysia, India, Greater China, Turkey, Europe, and Southeast Asia. The Labs segment provides clinical, pathology, and genetics diagnostic laboratory services. The PLife REIT segment functions as a real estate investment trust. The Companyâ€™s subsidiaries include Integrated Healthcare Holdings Limited, Integrated Healthcare Turkey Yatirimlari Limited, IHH Financial Services Pte. Ltd., and IHH Laboratories Holdings Sdn. Bhd.

Employees

76,000

Sector

Healthcare Facilities & Services

More about the company