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Mok Jia Mei

Non-Independent, Non-Executive

(Alternate Director to Lim Tsin-Lin)

Date of Appointment16 February 2023

Length of Service2 years 1.5 months (As at 1 April 2025)

Date of Last Re-election-

Mok Jia Mei

NationalityMalaysian

GenderFemale

Age39

Ms Mok Jia Mei is an alternate director to Mr Lim Tsin-Lin on the Board of IHH Healthcare Berhad (IHH), a role she assumed in February 2023. Prior to her current position in IHH, she was appointed alternate director to Dr Farid bin Mohamed Sani in March 2022 and resigned as Dr Farid’s alternate in February 2023.

Ms Mok joined Khazanah Nasional Berhad (Khazanah) in April 2021 and is currently covering the healthcare sector within the Investments Division. Prior to joining Khazanah, she was part of the investment team of Ikhlas Capital, a Southeast Asia-focused private equity fund, from 2019 to 2020. From 2008 to 2019, she was with the Group Strategy division of CIMB Group, where she was responsible for evaluating and executing mergers and acquisitions and various corporate exercises.

Academic/Professional Qualification(s)

  • Bachelor of Commerce (Hons) - Actuarial Studies, University of Melbourne, Australia

Present directorship

  • Nil

Notes

  • Does not have any family relationships with any directors and / or major shareholders of the Company.
  • Ms Mok Jia Mei is a nominee Director of Khazanah on IHH Board. During the financial year, she had declared her actual COI in respect of a transaction that involves Khazanah’s investee company and IHH Group. To ensure that all actual COI issues are properly addressed, Ms Mok Jia Mei had not been / shall not be involved in such transaction in any manner at all times and shall abstain from all deliberations, discussions and votings on such transaction at both operational and board level, where relevant, at Khazanah and IHH level. She did not / shall not have access to all meeting minutes concerning such transaction.
  • Does not have any convictions for offences within the past five years other than for traffic offences, if any.
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