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Dato' Kamaruzzaman bin Abu Kassim

Dato' Kamaruzzaman bin Abu Kassim

Chairman
Malaysian, Aged 53
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Board Appointment   :   12 January 2011
Length Of Service :   9 years
Gender   :   Male
Total Board Meetings Attended : 4/4

WORKING EXPERIENCE

Dato' Kamaruzzaman Abu Kassim, was first appointed as a Non-Independent Non-Executive Director on 1 August 2006 but resigned on 1 January 2009 following internal restructuring within Johor Corporation (JCorp). He was later reappointed as a Non-Independent Non-Executive Director on 3 January 2011 and subsequently as Chairman of KPJ on 12 January 2011.

Dato' Kamaruzzaman's tenure with JCorp spans across 24 years in various capacities. Prior to his present role, Dato' Kamaruzzaman also held the role as the Chief Operating Officer of JCorp (1 August 2006), and thereafter as the Senior Vice President, Corporate Services & Finance of JCorp on 1 January 2009. He later went on to become the President and Chief Executive of JCorp, effective 1 December 2010. He joined JCorp in December 1992 when it was then known as Perbadanan Kemajuan Ekonomi Negeri Johor, as a Deputy Manager in the Corporate Finance Department, and thereon as General Manager in 1999.

His career started as an Audit Assistant with Messrs K.E Chen & Associates in May 1988 and later joined Coopers & Lybrand (currently known as PricewaterhouseCoopers) in 1989.

DIRECTORSHIPS

Dato' Kamaruzzaman is also the Chairman of several companies within the JCorp Group, namely Kulim (Malaysia) Berhad, Johor Land Berhad, QSR Brands (M) Holdings Sdn Bhd as well as Waqaf An-Nur Corporation Berhad, an Islamic endowment institution which spearheads Johor Corporation's Corporate Responsibility programmes.

He sits as the Chairman of Damansara REIT Managers Sdn Berhad, the Manager for Al-'Aqar Healthcare REIT and Al-Salam Real Estate Investment Trust.

QUALIFICATION

Dato' Kamaruzzaman holds a Bachelor of Commerce (Accountancy) from the University of Wollongong, New South Wales, Australia in 1987.

Dato' Amiruddin Abdul Satar

Dato' Amiruddin Abdul Satar

President and Managing Director
Malaysian, Aged 53
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Board Appointment : 1 July 2011
Length Of Service : 6 years
Gender : Male
Total Board Meetings Attended : 4/4

WORKING EXPERIENCE

Dato' Amiruddin Abdul Satar has been the President & Managing Director of KPJ Healthcare Berhad since 1 January 2013.

Dato' Amiruddin contributes actively in the development of the Malaysian healthcare sector through his involvement with the Association of Private Hospitals of Malaysia (APHM), where he currently holds the role as Vice President.

Dato' Amiruddin gained significant experience in finance and management through his capacity as an Accountant and Finance Manager of several large and reputable organisations in the country.

DIRECTORSHIPS

He also holds directorships in several KPJ hospitals as the Chairman and also a Director in Damansara REIT Managers Sdn Berhad, the manager for Al-'Aqar Healthcare REIT and Al-Salam Real Estate Investment Trust.

QUALIFICATION

Dato' Amiruddin is an alumnus of the Henley Business School, University of Reading, United Kingdom where he obtained his Masters in Business Administration (MBA) in 2010. He is also a member of the Association of Chartered Certified Accountants (ACCA).

Aminudin Dawam

Aminudin Dawam

Executive Director
Malaysian, Aged 53
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Board Appointment : 1 January 2014
Length Of Service : 3 years
Gender : Male
Total Board Meetings Attended : 4/4

WORKING EXPERIENCE

Aminudin Dawam was appointed to the Board as Non-Independent Non-Executive Director on 1 January 2014. With effect from 1 May 2015, he was re-designated as an Executive Director of the Company.

He is also a member of the KPJ Board Tender Committee and Building Committee.

He joined Johor Corporation (JCorp) after graduation in 1988 before joining KPJ in 1992 as Operations Manager of Pharmacare Sdn Bhd for two years. He has managed various hospitals within the KPJ Group as the General Manager. He was previously the Commissioning Director for United Hospital, Dhaka, Bangladesh; before being appointed as the Group General Manager of KPJ from 2008 till 2011. Between 2011 till 2013, he joined Pantai Holding Berhad as the Chief Operating Officer, Malaysia Operations overseeing the operations of both Pantai and Gleneagles hospitals in Malaysia.

He rejoined JCorp in September 2013 as the Senior Vice President, Business Development Division until 31 December 2016 and came fully on board as KPJ's Executive Director on 1 January 2017.

DIRECTORSHIPS

Aminudin holds a number of directorship/ chairmanship/committees of various companies within the JCorp and the KPJ Group. Among others, he is a member of JCorp's Internal Audit Committee and Chairman of the Audit and Risk Committee of Industrial Development Division, as well as Chairman of the Tender Board Committee for Johor Land Berhad.

QUALIFICATION

He graduated with a Bachelor of Business Administration (in Finance) from Sam Houston State University, Huntsville, Texas, USA in 1986 and completed his Masters' degree at the same university in 1988. He obtained Post- Graduate Diploma in Health Sciences & Hospital Management at South Bank University, London, United Kingdom in 1997.

Tan Sri Datin Paduka Siti Sadiah Sheikh Bakir

Tan Sri Datin Paduka Siti Sadiah Sheikh Bakir

Independent Non-Executive Director
Malaysian, Aged 64
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Board Appointment : 1 March 1993
Length Of Service : 24 years
Gender : Female
Total Board Meetings Attended 2016: 4/4

WORKING EXPERIENCE

Tan Sri Datin Paduka Siti Sadiah Sheikh Bakir is an Independent Non-Executive Director of KPJ, redesignated on 1 May 2015 from Non-Independent, Non-Executive Director. Tan Sri served as the Managing Director of KPJ from 1 March 1993 until her retirement on 31 December 2012.

From 1 January 2013 until 31 December 2014, she served as KPJ's Corporate Advisor. She was the Chairman and Pro-Chancellor of KPJ Healthcare University College (KPJUC) between 1 August 2011 to 31 December 2016.

Her career with Johor Corporation (JCorp) commenced in 1974 and she has been directly involved in JCorp's Healthcare Division since 1978. She was appointed as the Chief Executive of Kumpulan Perubatan (Johor) Sdn Bhd (KPJSB), from 1989 until the listing of KPJ in November 1994.

Committed to promoting excellence in healthcare, Tan Sri is the President of Malaysian Society for Quality in Health (MSQH), the national accreditation body for healthcare services, elected since its inception in 1997 to date. She sits on many other councils and committees at the national level, including as a member of the Academic Committee of the Razak School of Government (RSOG). She also sits on several University Committees, including Universiti Malaya and University of Reading Malaysia. In June 2016, she was appointed as the Chairman of Universiti Utara Malaysia, an eminent management university in Malaysia.

In 2010, Tan Sri was named the ‘CEO of The Year 2009' by the New Straits Times Press and the American Express. She has also received many more awards and accolades from 2011 to 2015, due to her contributions to the healthcare industry in Malaysia. She launched her biography entitled "Siti Sa'diah: Driven by Vision, Mission and Passion", penned by Professor Rokiah Talib, Penerbitan Universiti Kebangsaan Malaysia in 2013.

DIRECTORSHIPS

Tan Sri sits on the Boards of Chemical Company of Malaysia Berhad (CCM), CCM Duopharma Biotech Berhad, OSK Holdings Berhad, and she is the Chairman of Nationwide Express Holdings Berhad. She served on the Board of Damansara REIT Managers Sdn Berhad - the Manager for Al-'Aqar Healthcare REIT and Al-Salam REIT, from 2006 until March 2016. Tan Sri was also a Director of KFC Holdings (Malaysia) Bhd and QSR Brands Bhd from 2010 until their privatisation in 2013 as well as Kulim (Malaysia) Berhad from 2005 to its privatisation in October 2016.

She was an Independent Non-Executive Director of Bursa Malaysia from 2004 to 2012 and a Board member of MATRADE from 1999 to 2010.

QUALIFICATION

She holds a Bachelor of Economics from University of Malaya and an MBA from Henley Business School, University of Reading, London, United Kingdom.

Zainah Mustafa

Zainah Mustafa

Independent Non-Executive Director
Malaysian, Aged 62
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Board Appointment : 21 February 1994
Length Of Service : 22 years
Gender : Female
Total Board Meetings Attended 2016: 4/4

WORKING EXPERIENCE

Zainah Mustafa, has served as a Director in KPJ since 21 February 1994 and is also the Chairman of the KPJ Audit Committee. She has been an Independent Non-Executive Director since 1 December 2004.

She is currently a Fellow Member of the Association of Certified Chartered Accountants (FCCA). She joined JCorp in October 1978 and has held various roles including as its Group Chief Financial Officer before retiring on 31 October 2002. She started her career as an Assistant Senior Auditor in Perbadanan Nasional Berhad in 1977 after graduating from Institut Teknologi MARA (presently Universiti Teknologi MARA).

DIRECTORSHIPS

She also sits on the board of other companies in the Johor Corporation (JCorp) Group of Companies namely Damansara REIT Managers Sdn Berhad and Al-'Aqar Capital Sdn Bhd and also Damansara Realty Berhad.

QUALIFICATION

Zainah obtained her Association of Chartered Certified Accountants (ACCA) United Kingdom in 1976.

Zulkifli Ibrahim

Zulkifli Ibrahim

Non-Independent Non-Executive Director
Malaysian, Aged 59
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Board Appointment : 1 January 2014
Length Of Service : 3 years
Gender : Male
Total Board Meetings Attended 2016: 4/4

WORKING EXPERIENCE

Zulkifli Ibrahim, was appointed to the Board of KPJ on 1 January 2014. He is also the Chairman of the KPJ Board Tender Committee. He is currently the Senior Vice President/Chief Executive, Industrial Development Division of Johor Corporation (JCorp).

After serving various companies in the private sector since his graduation in 1983, he joined JCorp Group in 1990 as the Financial Controller of Sindora Berhad.

In 1996, he was appointed the Managing Director of Antara Steel Mills Sdn Bhd until 2000 before joining PJB Pacific Capital Group in 2001 as the Chief Operating Officer. He was the Chief Operating Officer of JCorp after serving Kulim (Malaysia) Berhad as the Chief Operating Officer in 2003.

DIRECTORSHIPS

He is also the Chairman and Director of several other companies within the JCorp Group.

QUALIFICATION

He is a Fellow of the Association of Chartered Certified Accountants, United Kingdom and a member of the Malaysian Institute of Accountants since 1992.

Datuk Azzat Kamaludin

Datuk Azzat Kamaludin

Independent Non-Executive Director
Malaysian, Aged 71
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Board Appointment : 1 September 1994
Length Of Service : 22 years
Gender : Male
Total Board Meetings Attended 2016: 4/4

WORKING EXPERIENCE

Datuk Azzat Kamaludin, was appointed to the Board of Directors on 1 September 1994 as an Independent Non-Executive Director. He is also a member of the Audit Committee, the Nomination and Remuneration Committee and KPJ Board Tender Committee.

Datuk Azzat served as an administrative and diplomatic officer with the Ministry of Foreign Affairs from 1970 to 1979. A lawyer by training, he was admitted as an advocate and solicitor of the High Court in 1979 and has been in practice as partner of Azzat and Izzat, a law firm.

DIRECTORSHIPS

He currently serves as Director of several public-listed companies, namely, Boustead Holdings Berhad, BHIC Berhad and Axiata Group Berhad.

QUALIFICATION

Datuk Azzat graduated with a Degrees in Law and in International Law from Cambridge University, United Kingdom in 1968 and 1969 respectively. Thereafter, admitted as a Barrister-at-Law of the Middle Temple, London in 1970.

Dr Kok Chin Leong

Dr Kok Chin Leong

Independent Non-Executive Director
Malaysian, Aged 59
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Board Appointment : 7 July 2005
Length Of Service : 12 years
Gender : Male
Total Board Meetings Attended 2016: 4/4

WORKING EXPERIENCE

Dr. Kok Chin Leong, was appointed to the Board of KPJ on 7 July 2005. He is an Independent Non- Executive Director of KPJ and also a member of the Audit Committee. He has been a member of the KPJ Clinical Governance Policy Committee since 2001 and been the Chairman for the Committee since 2005 and the Advisor for KPJ's Clinical Information System since January 2003.

He has sat on the Executive Committee of the Malaysian Paediatric Association (MPA) since 2009, and was the President of MPA from 2013 to 2015. He is also the President for ASEAN Paediatric Federation from 2014 to 2017.

He also sat on the Board for the Association of Private Hospital of Malaysia (APHM) from 2008 to 2010 and the Malaysian Society for Quality in Health (MSQH) from 2011 to 2013. He has been the Resident Consultant Paediatrician at the KPJ Puteri Specialist Hospital, Johor Bahru, since 1994 and was appointed as the Medical Director in February 2000 until June 2006. His main interests are in Health Informatics, Patient Safety in Healthcare Delivery, Clinical Governance, and Clinician Performance & Appraisal Assessment.

His medical career commenced in 1986 at the Kuala Lumpur General Hospital in Clinical Paediatrics, and from there, he went on to work as Senior House Officer/Registrar at Derby Children's Hospital, United Kingdom in 1990. He served as the Clinical Specialist in Paediatrics at Hospital Sultanah Aminah, Johor Bahru from 1991 to 1992; the Head of Department of Paediatrics at Batu Pahat Hospital from 1991 to 1993 and Senior Consultant Paediatrician at Hospital Sultanah Aminah, Johor Bahru from 1993 until 1994.

QUALIFICATION

Dr Kok received his Bachelor of Medicine and Bachelor of Surgery (MBBS) in 1982 from University of Malaya and completed his postgraduate studies in Paediatrics (Master of Medicine Paediatrics) in 1990 from Universiti Kebangsaan Malaysia. He was conferred a Fellow of the Royal College of Physician of United Kingdom in 1990 and registered as full medical practitioner with the Malaysian Medical Council in 1983.

Prof Dato' Dr Azizi Bin Haji Omar

Prof Dato' Dr Azizi Bin Haji Omar

Independent Non-Executive Director
Malaysian, Aged 68
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Board Appointment : 1 February 2016
Length Of Service : 1 years
Gender : Male
Total Board Meetings Attended 2016: 4/4

WORKING EXPERIENCE

Prof. Dato' Dr. Azizi Omar was appointed to the Board of KPJ Healthcare Bhd on 1 February 2016. He is an Independent Non-Executive Director of KPJ. He is also a member of KPJ's Medical Advisory Committee.

Prof. Dato' Dr. Azizi is a Consultant Paediatrician and Paediatric Respiratory Physician at KPJ Damansara Specialist Hospital where he was also the Medical Director from 15 May 1997 to 3 May 2016. He is also a Professor and member of the Senate and Board of Directors of the KPJ Healthcare University College. He heads KPJ's Research & Development Committee and edits the KPJ Medical Journal.

He was formerly a Professor of Paediatrics (Respiratory Paediatrics and Clinical Epidemiology) at the Universiti Kebangsaan Malaysia where he also served as the Head of the Department of Paediatrics and a Deputy Dean until his optional retirement in 1997 to join KPJ Damansara Specialist Hospital. He has also served as Adjunct Professor of Paediatrics at the Faculties of Medicine of Universiti Teknologi MARA and Universiti Tunku Abdul Rahman.

He was also a past President of the Malaysian Paediatric Association. He served in the Malaysian Medical Council as an appointed member. He was a member of the Board of Association of Private Hospitals of Malaysia. He chaired the Clinical Practice Guidelines Committees for Childhood Pneumonia and Respiratory Infections and the Management of Childhood Asthma. He has served as chairman of the subcommittee for Credentialing of Paediatric Respiratory Physicians for the National Specialists Register (NSR). His current interests are in implementing and enhancing quality and safety issues in healthcare through active involvement in clinical governance, teaching and research.

He established the Respiratory Paediatrics as a Paediatric subspecialty in Malaysia and pioneered research in paediatric asthma and respiratory illnesses in Malaysian children. He has published substantially in international and local journals. He has been deeply involved in paediatric undergraduate and postgraduate training and in teaching research methodology and Clinical Epidemiology.

QUALIFICATION

Prof. Dato''' Dr. Azizi obtained his Bachelors of Medicine and Bachelors of Surgery (MBBS) at the University of Tasmania in 1977. He pursued postgraduate training in Paediatrics and Paediatric Respiratory Medicine in Kuala Lumpur General Hospital; University Kebangsaan Malaysia; the Hospital for Sick Children, Great Ormond Street, London; the Birmingham Children Hospital and Dudley Road Hospital, Birmingham. He trained in paediatric flexible bronchoscopy at the University of North Carolina, Chapel Hill, USA, and in Clinical Epidemiology and Research Methodology at the University of Newcastle, Australia.

He obtained his Membership of the Royal College of Physicians, UK (MRCP) in 1982 and Master of Medical Science (MMedSc) in Clinical Epidemiology from Newcastle University, NSW, in 1990. He became a Fellow of Royal College of Physicians (FRCP) of Edinburgh (1994) and Glasgow (1995), Fellow of Academy of Medicine Malaysia (FAMM) (1997) and Fellow of College of Chest Physicians (USA)(FCCP) (1998).

Mohd Sahir Rahmat

Mohd Sahir Rahmat

Non-Independent Non-Executive Director
Malaysian, Aged 53
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Board Appointment   :   3 July 2017
Gender   :   Male

Mohd Sahir Rahmat, a Malaysian, male, aged 53, was appointed to the Board of KPJ Healthcare Berhad on 3 July 2017. Mohd Sahir holds a Bachelor in Accountancy from University Kebangsaan Malaysia and obtained his Postgraduate Diploma in Health Services and Hospital Management from the South Bank University, London. He received his MBA from The Henley Management College, London, UK in 2006. He is also a member of the Malaysian Institute of Accountants.

Mohd Sahir is currently the Vice President, Business Development at Johor Corporation, a position he assumed from April 2017. He has 30 years of experience in the fields of business development, financial and general management having served in various senior positions at Johor Corporation and KPJ Healthcare Berhad Group since 1987. Prior to his current position, he was formerly the Group Chief Financial Officer at KPJ Healthcare Berhad, a position he assumed from July 2011. Mohd Sahir was later re-designated as a Vice President of Corporate and Financial Services in 2013 until April 2017.

During his employment with KPJ Healthcare, he has managed several companies where he was the Hospital Administrator of Puteri Specialist Hospital, General Manager of Rumah Sakit Selasih Padang and Rumah Sakit Medika Bumi Serpong Damai, Jakarta, Indonesia. He has also served as the Group's Senior Finance Manager before taking the position of Executive Director at KPJ Klang Valley hospitals, KPJ Johor Specialist Hospital, Kuching Specialist Hospital in Sarawak and Damai Specialist Hospital in Sabah.

Dato' Dr. Zaki Morad Mohamad Zaher

Dato' Dr. Zaki Morad Mohamad Zaher

Independent Non-Executive Director
Malaysian, Aged 67
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Board Appointment   :   3 July 2017
Gender   :   Male

Dato Dr. Zaki Morad, Malaysian, male, aged 67, was appointed to the Board of KPJ on 3 July 2017. He is an Independent Non- Executive Director of KPJ and is a Consultant Nephrologist at KPJ Ampang Puteri Specialist Hospital since 2008. He is presently a member of Medical Advisory Committee since 2011.

He received his Bachelor of Medicine and Bachelor of Surgery (MBBS) in 1975 from the University of Malaya and trained in Nephrology at the Royal Hallamshire Hospital, Sheffield, UK in 1980 and at the Guys Hospital, London in 1981. He was conferred as a Member of the Royal College of Physicians of United Kingdom in 1980, Fellow of the Royal College of Physician of Edinburgh in 1990 and a Fellow of the Academy of Medicine of Malaysia in 2004.

He then continued his practice at the General Hospital Kuala Lumpur in 1982 and became the Head of Nephrology at the same hospital from 1987 to 2006. At the same time he was also the Head of Ministry's Clinical Research Centre (CRC) in the MOH from 2000 until 2006. He has served as a Professor of Medicine at International Medical University from 2006 to 2008.

Dato' Dr Zaki Morad won the prestigious International Society of Nephrology Pioneer Award at the World Congress of Nephrology 2015 held in Cape Town South Africa. It was a recognition for his outstanding achievements in the region. He was the pioneer of modern Nephrology in Malaysia who laid the foundation for delivery of Quality Nephrology Care and for the expansion of Dialysis and Nephrology services throughout Malaysia. Dato Dr Zaki also established the National Renal Registry in 1992 and introduced the Malaysian Organ Sharing System (Renal) waitlist system for allocation of cadaveric organs.

Other than as disclosed, he does not have any family relationship with any Director and/or major shareholder of KPJ. He has no personal interest in any business arrangement involving KPJ and has not been convicted for any offences.

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