Duli Yang Teramat Mulia Raja Puan Muda Kedah Che Puan Muda Zaheeda Binti Mohamad Ariff, a Malaysian, aged 53, is our Independent Non- Executive Chairperson. She was appointed to our Board on 16 September 2024.

In 1993, she graduated with a Bachelor of Law from the University of Wales, College of Cardiff, United Kingdom (now known as Cardiff University). In 1994, she obtained a Master of Laws (Commercial Law) from the University of Bristol, United Kingdom. She obtained a Certificate in Legal Practice in 1995. She is also an Associate Member of the Chartered Institute of Arbitrators (CIArb) since 2000 and a member of the Institute of Corporate Directors Malaysia (ICDM) since 2023.

Upon returning from the United Kingdom, she worked at the Arab Malaysian Bank Berhad (now known as AmBank Berhad) as an Executive. After completing her examination for Certificate in Legal Practice, she joined Messrs. Azman Davidson & Co as a pupil and legal assistant from 1996 to 1999. Thereafter, she returned to the United Kingdom to work at Construction Contracts Consultants as a Non-Practising Barrister in 1999.

In May 2000, she returned to Malaysia and joined Malaysian Communications and Multimedia Commission as a Legal Executive where she was responsible for providing regulatory advice related to the Communications and Multimedia Act 1998. In September 2002, she left the Malaysian Communications and Multimedia Commission and joined Motorola Electronics Sdn Bhd in January 2003 as a commercial attorney where she was responsible for structuring, negotiating, preparing and managing commercial contracts related to global telecom solutions, until she left in July 2006.

In August 2006, she joined Digi Telecommunications Sdn Bhd as the Head of Contract Management Section where she was responsible for strategising, structuring, negotiating and drafting of various commercial contacts, and managing and supervising corporate governance procedures in procurement contracts. In December 2008, she left Digi Telecommunications Sdn Bhd and joined Indah Water Konsortium Sdn Bhd as the Head of Legal Department where she was responsible for overseeing the entire legal department of the company, provide legal and regulatory advice and ensure statutory compliance. She left Indah Water Konsortium Sdn Bhd in In December 2014.

In February 2015, she joined Pengurusan Air Selangor Sdn Bhd as the Head, Legal and Company Secretarial Department where she was responsible for overseeing the entire legal and company secretarial department, provide legal advice and guidance to the subsidiaries of the company to ensure statutory compliance. In January 2017, she also took on the additional role of Acting Head, Legal and Company Secretarial Department in Air Selangor Holdings Berhad (formerly known as Kumpulan Darul Ehsan Berhad). She left both the companies in February 2024.

In March 2024, she was appointed as an Independent Non-Executive Director at Oriental Interest Berhad (a company listed in Main Market of Bursa Securities).

Koay Kah Ee, a Malaysian, aged 65, is our Independent Non-Executive Director. He was appointed to our Board on 16 September 2024. He is the Chairman of our Audit and Risk Management Committee and a member of our Remuneration Committee and Nominating Committee.

In 1982, he obtained a Diploma in Commerce from Tunku Abdul Rahman College (now known as Tunku Abdul Rhaman University of Management and Technology Malaysia). In 1997, he graduated with a Master of Business Administration from the University of Strathclyde, United Kingdom. He was admitted as an associate member and fellow member of Chartered Institute of Management Accountants, United Kingdom in 1985 and 1994 respectively. He has been a member of the Malaysian Institute of Accountants since 1987. Additionally, he has been a fellow member of the Australian Certified Practicing Accountants since 2008 and the Chartered Global Management Accountant since January 2012.

In September 1982, he began his career as an Assistant Accountant at TNT Skypark International (M) Sdn Bhd where he was responsible for the monthly and quarterly financial reporting of the company. In November 1983, he left TNT Skypark International (M) Sdn Bhd and joined Felda Agricultural Services Sdn Bhd as an Accountant where he was responsible for overseeing the company's accounting and financial functions. He left Felda Agricultural Services Sdn Bhd in November 1988 and joined National Starch & Chemical (M) Sdn Bhd in December 1988 as Finance and Administration Manager where he was responsible for the company's accounting, finance, human resources, information technology and administrative functions.

In November 1994, he left National Starch & Chemical (M) Sdn Bhd to join Prestar Resources Berhad ("Prestar"), a company listed on the Main Market of Bursa Securities as its Group Finance Controller where he was responsible for the group's financial and administrative functions, including human resources, IT, legal, corporate governance, and risk management matters. In September 2008, he was promoted to the Group Financial Director of Prestar and he held this position until his resignation in December 2022.

Presently, he sits on the Board of JF Technology Berhad, a company listed on the Main Market of Bursa Securities, where he was appointed as an Independent Non-Executive Director in January 2008 and re-designated as a Senior Independent Non-Executive Director in October 2010. In October 2022, he was re-designated as a Non-Independent Non-Executive Director of JF Techology Berhad. In addition, he also sits on the Board of Tashin Holdings Berhad, a company listed on the ACE Market, where he was appointed as an Independent Non-Executive Director in April 2018.

Previously, he had also held directorships in several public listed companies in Malaysia. In November 2007, he was appointed as an Independent Non-Executive Director in Ajinomoto (Malaysia) Berhad, a company listed on the Main Market of Bursa Securities and was re-designated as Senior Independent Non-Executive Director in May 2013 until his resignation in March 2023. In October 2019, he was appointed as an Independent Non- Executive Director of Eksons Corporation Berhad, a company listed on the Main Market of Bursa Securities, until his resignation in October 2021.

Chan Chee Woei, a Malaysian, aged 51, is our Independent Non-Executive Director. He was appointed to our Board on 16 September 2024. He is the Chairman of our Nominating Committee and a member of our Audit and Risk Management Committee and Remuneration Committee.

In 1996, he graduated with a Bachelor of Laws (Honours) from the University of London, United Kingdom. He obtained a Certificate in Legal Practice in 1998. He has been an Advocate and Solicitor of the High Court of Malaya since 1999. In 2003, he obtained a Master of Laws at the University of Malaya.

In May 1998, he began his pupillage at Messrs. Cheah Poh Geh & Associates and completed it in February 1999. In April 1999, he joined Messrs. Yeap Wong and Partners as a Legal Assistant where he was involved in conveyancing practice. In April 2003, he left Messrs. Yeap Wong and Partners and joined Messrs. Tay & Helen Wong as a Legal Assistant where he mainly handles corporate, commercial, and conveyancing matters. In January 2006, he was promoted to Partner in Messrs. Tay & Helen Wong where he is responsible for leading the corporate department of the firm and primarily engaged in corporate, commercial and conveyancing works.

In September 2021, he founded Restart Superfoods Sdn Bhd, a company involved in the retail of health foods. He has been a director of the company since its incorporation.

Yeong Siew Lee, a Malaysian, aged 46, is our Independent Non-Executive Director. She was appointed to our Board on 16 September 2024. She is the Chairman of our Remuneration Committee and a member of our Audit and Risk Management Committee and Nominating Committee.

In 2001, she graduated with a Bachelor of Science (Honours) in Accounting and Finance from the University of Wales College (now known as University of Wales), United Kingdom. She was certified as a member of the Association of Chartered Certified Accountants in 2007. She is also certified as a chartered accountant and has been a member of the Malaysian Institute of Accountants since 2008.

In February 2003, she joined GHL System Bhd ("GHL"), a listed company on the Main Market of Bursa Securities as an Assistant Accountant where she assisted in accounting and financial matters of GHL. In July 2005, she was transferred to Mobilityone Sdn Bhd, the subsidiary of GHL and was promoted to Accounting Manager to assist in the adoption of a new accounting system and was responsible for its financial matters. In June 2006, she was transferred back to GHL and was promoted to Assistant General Manager where she was responsible for all financial management activities and ensuring compliance with government regulations. She left GHL in August 2009.

From September 2009 to August 2013, she was involved in the direct selling of health drink products known as "Healthy Strand". From July 2010 to August 2010, she was working on a part time basis as a finance adviser of SMR HR Group Sdn Bhd where she advised the company on its financial and accounting matters. From August 2010 to April 2012, she took a career break and focused solely on direct selling. From April 2012 to November 2012, she was appointed as the Chief Financial Officer of Tanco Holdings Berhad (a company listed on the Main Market of Bursa Securities) where she was involved in the financial, accounting and administrative functions of the company. In September 2013, she joined Trend Thermal Windows & Doors Sdn Bhd as a Business Development Manager where she was responsible in formulating the business strategy and implementing the business plan for the company. She was promoted to Business Development Director in July 2022 where she continues to oversee the company's global market expansion strategies.

Presently, she sits on the Board of several public listed companies in Malaysia, she was appointed as an Independent Non-Executive Director of Pekat Group Berhad, a company listed on the ACE Market since September 2020; an Independent Non-Executive Director of Appasia Berhad, a company listed on the ACE Market since June 2022; an Independent Non-Executive Director in Sinmah Capital Berhad, a company listed on the Main Market of Bursa Securities since July 2022; and an Independent Non-Executive Director in Binasat Communications Berhad, a company listed on the ACE Market since April 2024.

Previously, she had also held directorships in several public listed companies. In May 2010, she was an Independent Non-Executive Director in Asia Media Group Berhad, a company listed on the Main Market of Bursa Securities until her resignation in December 2018. In October 2013, she was appointed as an Independent Non-Executive Director in Bright Packaging Industry Berhad, a company listed on the Main Market of Bursa Securities until her resignation in January 2020. In August 2014, she was appointed as an Independent Non-Executive Director in Sersol Berhad, a company listed on the ACE Market until her resignation in August 2021. In February 2018, she was appointed as an Independent Non-Executive Director of TFP Solutions Berhad, a company listed on the Main Market of Bursa Securities, a position she held until her resignation in August 2024.

Dato' Dr Lim, a Malaysian, aged 72, is our Promoter, substantial shareholder and Deputy Executive Chairman. He was appointed to our Board on 18 December 2000. He is responsible for overseeing the overall management of our Group's medical practices, ensuring their alignment with our Group's business strategies and direction.

In 1981, he graduated with Degree of Bachelor of Medicine from the Kaohsiung Medical College, Taiwan. He returned to Malaysia and completed the qualifying examination at the University of Malaya in the same year. In 1987, he was registered as a medical practitioner with the Malaysian Medical Council. He is a life member of Malaysian Medical Association since April 2002.

He started working as a House Officer at Hospital Besar Alor Setar, Kedah in 1984. Upon completing his housemanship in 1986, he worked as a Medical Officer at Hospital Daerah Sungai Petani, Kedah. In 1991, he left Hospital Daerah Sungai Petani and set up Pusat Lim & Yu, a private clinic in Alor Setar, Kedah, where he continued his professional career as a medical practitioner.

In 1995, he expanded his business to venture into the establishment of PMC. He held the position of Managing Director of PMC from July 1995 to January 2023. During his tenure, he was responsible for strategic planning, day-to-day operation management, and the implementation and compliance of healthcare policies to maintain high standards of patient care, thereby contributing to the efficient functioning of PMC. Concurrently, he continued to actively practice as a medical practitioner within PMC, seamlessly integrating his hands-on medical expertise with his administrative responsibilities. Thereafter, he was re-designated as a Director between January 2023 to August 2024 and subsequently held the position of Deputy Executive Chairman in September 2024 where he assumed his current responsibilities. As at the LPD, he is a medical officer in PMC.

He is the father of Dato' Dr Lim Tze Chou and Dr Lim Tze Chwen, and father-in-law of Datin Dr Lim Hui Ling.

Dato' Lee, a Malaysian, aged 49, is our Promoter, Specified Shareholder, substantial shareholder and Managing Director. She was appointed to our Board on 17 October 2008. She is responsible for the overall management of our Group's operations, strategic planning and development of our business strategies and direction.

In 1997, she obtained a Diploma in Business Studies (Accounting) from Tunku Abdul Rahman College. In 2005, she graduated with a Master of Business Administration from the University of Southern Queensland, Australia. In 2006, she received a Certificate in Medical Law from the International Islamic University of Malaysia. In 2023, she obtained a Doctor of Living Arts from Riviera University, France.

While pursuing her Diploma studies on a part-time basis, she worked as an Administrative Assistant at Pusat Lim & Yu from October 1993 to June 1995. She was responsible for bookkeeping, maintaining patient records, and undertaking administrative tasks within the clinic. In July 1995, she joined PMC as a General Clerk on a part-time basis while continuing her studies. In August 2002, she was promoted to Evening Supervisor where she was responsible for monitoring and supervising the performance of evening shift staff. In February 2003, she was promoted to Finance Manager, where she was responsible for budgeting, managing accounts, financial reporting, and other financial matters of PMC. In December 2004, she was promoted to General Manager of the Administration Department, where she was responsible for the management and oversight of operations across various departments within PMC. In October 2008, she was promoted to Chief Executive Officer. Thereafter, she was promoted to Managing Director in January 2023 where she assumed her current responsibilities.

She is the mother of Lee Yong Qian. She is also the sister of Lee Geik Peng and Lee Ling Hui.

Lee Yong Qian, a Malaysian, aged 25, is the Alternate Director to Dato' Lee and our Strategic Director. He is responsible for the corporate affairs, coordinate the sharing of information between the medical and non-medical departments as well as overseeing the preparation of corporate policies. He was appointed to our Board on 16 September 2024.

In 2022, he graduated with Bachelor of Arts with Major in Political Economy from the University of California, Berkeley, United States of America.

In July 2022, he started his career in M&A Securities Sdn Bhd ("M&A"), a wholly-owned subsidiary of M&A Equity Holdings Berhad, a company listed on the Main Market of Bursa Securities, as an intern. In October 2022, he was employed as an Executive in Corporate Finance department where he was responsible for researching and drafting relevant documents in connection to initial public offering exercises. In January 2024, he was promoted to Senior Executive and continued in that role until his resignation in March 2024.

In April 2024, he joined our Group as the Strategic Director where he assumed his current responsibilities. In October 2024, he enrolled in KPJ Healthcare University whereby he is pursuing a Master of Business Administration in Healthcare Management to deepen his understanding of the medical industry.

He is the son of Dato' Lee; nephew of Lee Geik Peng and Lee Ling Hui.