Tan Sri Mohammed Azlan bin Hashim was appointed to the Board of IHH Healthcare Berhad in March 2011 as Deputy Chairman and was re-designated from Non-Independent Non-Executive Deputy Chairman to Non-Independent Non-Executive Chairman on 1 January 2018. On 27 November 2018, Tan Sri Azlan was re-designated to Independent Non-Executive Chairman following his cessation as a nominee director of Khazanah Nasional Berhad.

Tan Sri Azlan also serves as Chairman, Investment Panel of Employees Provident Fund (EPF), a role he held since 1 September 2020.

He previously served as Board Member of Khazanah Nasional Berhad, Employees Provident Fund, Telekom Malaysia Berhad, Executive Chairman of the (then) Kuala Lumpur Stock Exchange Group and in various other senior management roles at Bumiputra Merchant Bankers Berhad and Amanah Capital Malaysia Berhad.


Academic/Professional Qualification(s)

  • Bachelor of Economics, Monash University
  • Fellow Member, Institute of Chartered Accountants, Australia
  • Member, Malaysian Institute of Accountants
  • Fellow Member, The Malaysian Institute of Chartered Secretaries and Administrators

Present Directorship(s)

  • D&O Green Technologies Berhad
  • Marine & General Berhad

Notes

  • Does not have any family relationships with any directors and / or major shareholders of the Company.
  • Does not have any conflict of interest with the Company.
  • Does not have any convictions for offences within the past five years other than for traffic offences, if any.
Dato’ Mohammed Azlan bin Hashim

Tan Sri Mohammed Azlan bin Hashim

Chairman, Independent, Non-Executive
Chairman of the Steering Committee


Nationality: Malaysian
Gender: Male
Age: 66
Date of Appointment: 30 March 2011
Length of Service: 12 years (As at 31 March 2023)
Date of Last Re-election: 31 May 2022

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