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Dato' Kamaruzzaman bin Abu Kassim

Dato' Kamaruzzaman bin Abu Kassim

Chairman
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Dato' Kamaruzzaman Abu Kassim, aged 52, was first appointed as a Non- Independent Non-Executive Director on 1 August 2006 but resigned on 1 January 2009 due to the 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.

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

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

In December 1992, he joined Perbadanan Kemajuan Ekonomi Negeri Johor (currently known as Johor Corporation) as a Deputy Manager in the Corporate Finance Department and was later promoted to General Manager in 1999. On 1 August 2006, Dato' Kamaruzzaman was appointed as the Chief Operating Officer of JCorp and then later on 1 January 2009, as the Senior Vice President, Corporate Services & Finance of JCorp. He later went on to become the President and Chief Executive of Johor Corporation (JCorp), effective 1 December 2010.

Dato' Kamaruzzaman sits as the Chairman of Damansara REIT Managers Sdn Berhad, the Manager for Al-‘Aqar Healthcare REIT.

He is also the Chairman of Kulim (Malaysia) Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad. He is also the Chairman of several companies within the JCorp Group, namely 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

Other than as disclosed, he does not have family relationships 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.

Dato' Amiruddin Abdul Satar

Dato' Amiruddin Abdul Satar

President and Managing Director
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Dato' Amiruddin Abdul Satar was appointed as the President & Managing Director of KPJ Healthcare Berhad since 1 January 2013. .

A member of the Association of Chartered Certified Accountants (ACCA), 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.

In his 23 years with KPJ, Dato' Amiruddin has been involved in various areas of hospital operations, finance and senior management functions such as strategic planning and investment decisions of KPJ.

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

He also holds directorships in several KPJ hospitals as the Chairman. 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 is currently its Vice President.

Other than as disclosed, he does not have family relationships 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.

Tan Sri Datin Paduka Siti Sadiah Sheikh Bakir

Tan Sri Datin Paduka Siti Sadiah Sheikh Bakir

Independent Non-Executive Director
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Tan Sri Datin Paduka Siti Sadiah Sheikh Bakir, aged 63, is an Independent Non- Executive Director of KPJ Healthcare Berhad (KPJ), re-designated 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 is the Chairman and Pro-Chancellor of KPJ Healthcare University College (KPJUC) since 1 August 2011 to date. She holds a Bachelor of Economics from University of Malaya and an MBA from Henley Business School, University of Reading, London, United Kingdom.

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.

Tan Sri currently sits as a Director of Kulim (M) Berhad, Chemical Company of Malaysia Berhad (CCM) and CCM Duopharma Biotech 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) Bhd and QSR Brands from 2010 until their privatisation in 2013. She was an Independent Non- Executive Director of Bursa Malaysia from 2004 to 2012 and a Board member of MATRADE from 1999 to 2010.

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. Currently, she also sits on many other councils and committees at the national level.

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.

Tan Sri is a member of the Academic Committee of the Razak School of Government (RSOG), and sits on several University Committees, namely Universiti Utara Malaysia (UUM), Universiti Malaya (UM) and University of Reading Malaysia. She was appointed as a Director of UUM in January 2016.

Other than as disclosed, she does not have family relationships with any Director and/or major shareholder of KPJ and has not been convicted for any offences. She attended five (5) Board of Directors' Meetings of the Company, held during the financial year ended 31 December 2015.

Zainah Mustafa

Zainah Mustafa

Independent Non-Executive Director
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Zainah Mustafa, aged 61, has served as a Director since 21 February 1994 and is also the chairman of KPJ Audit Committee. She has been an Independent Non- Executive Director since 1 December 2004. She also sits on the board of other companies in the Johor Corporation (JCorp) Group of Companies namely Damansara Realty Berhad, Damansara REIT Managers Sdn Berhad and Al-‘Aqar Capital Sdn Bhd.

She started her career as an Assistant Senior Auditor in Perbadanan Nasional Berhad in 1977 after graduating from Institut Teknologi MARA (presently UiTM). She also obtained her Association of Chartered Certified Accountants (ACCA) United Kingdom in 1976. She is now a Fellow Member of the Association of Certified Chartered Accountants (FCCA). She joined JCorp in October 1978 and rose through the ranks to be the Group Chief Financial Officer before retiring on 31 October 2002.

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

Zulkifli Ibrahim

Zulkifli Ibrahim

Non-Independent Non-Executive Director
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Zulkifli Ibrahim, aged 58, 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.

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

After serving various companies in the private sector since his graduation in 1983, he joined Johor Corporation (JCorp) Group in 1990 as the Financial Controller of Sindora Berhad. In 1996, He was appointed as 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 joined Kulim as the Chief Operating Officer in 2003. He is also the Chairman and Director of several other companies within the JCorp Group.

Other than as disclosed, he does not have family relationships 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.

Datuk Azzat Kamaludin

Datuk Azzat Kamaludin

Independent Non-Executive Director
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Datuk Azzat Kamaludin, aged 70, 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 as well as the Nomination and Remuneration Committee of KPJ.

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

Other than as disclosed, he does not have family relationships 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.

Dr Yoong Fook Ngian

Dr Yoong Fook Ngian

Independent Non-Executive Director
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Dr. Yoong Fook Ngian, aged 74, was appointed to the Board of KPJ on 7 July 2005. He is an Independent Non- Executive Director of KPJ and the Chairman of the Medical Advisory Committee (MAC).

He received his Bachelors of Medicine and Bachelors of Surgery (MBBS) from the University of Sydney in 1966. He obtained his post-graduate qualification in Otolaryngology in 1972 and was conferred a Fellow of the Royal College of Surgeons of Edinburgh. He is also a Fellow of the College of Surgeons of Malaysia and a member of the Academy of Medicine of Malaysia.

Dr. Yoong was employed by the Ministry of Health from 1966 to 1975. His last posting with the Ministry of Health was as Head of ENT Surgery in General Hospital Kuala Lumpur before venturing into private practice in 1975. He has been Resident ENT Consultant in Ipoh Specialist Hospital since 1983 and is also one of its founding doctors. He was the Medical Director of Ipoh Specialist Hospital from 1994 to December 2006. He is a Life Member of the Malaysian Medical Association and a past- Chairman of the Perak branch. He is also a past-President of the Perak Medical Practitioners' Society.

Other than as disclosed, he does not have family relationships 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.

Ahamad Mohamad

Ahamad Mohamad

Non-Independent Non-Executive Director
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Ahamad Mohamad, aged 62, was appointed to the Board on 1 January 2005.

He graduated with a Bachelor of Economics (Honours) degree in 1976 from the University of Malaya. He joined Johor Corporation (JCorp) in 1976 as a Company Secretary for various companies within the JCorp Group. He has been involved in many of JCorp's projects including the early development of the Johor Specialist Hospital, prefabricated housing project and the Kotaraya Complex in Johor Bahru.

At present, he is the Chief Executive of Palm Oil Division of JCorp. He is also currently the Managing Director of Kulim (Malaysia) Berhad, Chairman of EA Technique (M) Berhad and several other companies within the JCorp Group.

Other than as disclosed, he does not have family relationships 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.

Dr Kok Chin Leong

Dr Kok Chin Leong

Independent Non-Executive Director
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Dr. Kok Chin Leong, aged 58, 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 being 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 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.

His medical career commenced in 1986 at 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.

From 1991 to 1993, he was the Project Coordinator/Chairman for the Batu Pahat Rotary Club Haemodialysis Centre; the Southern Representative for Malaysian Paediatric Association from 2000 to 2004 and the Southern Coordinator for Infant Touch Therapy.

He also sat on the Board for the Association of Private Hospital 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 Puteri Specialist Hospital 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.

Other than as disclosed, he does not have family relationships 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.

Aminudin Dawam

Aminudin Dawam

Executive Director
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Aminudin Dawam, age 52, was appointed to the Board as Non-Independent Non- Executive Director on 1 January 2014. With effect from 1 May 2015, he was redesignated as an Executive Director of the Company. He is also a member of the KPJ Board Tender Committee and Building Committee. He join Johor Corporation in September 2013 and currently is the Senior Vice President, Business Development Division.

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.

He joined Johor Corporation after graduation in 1988 before joining KPJ in 1992 as Operations Manager of Pharmacare Sdn Bhd for two years. Later he has managed various hospitals within the KPJ Group as the General Manager. He is also has been appointed as the Commissioning Director for United Hospital, Dhaka, Bangladesh. He later was appointed as the Group General Manager of KPJ Healthcare from 2008 till 2011

From 2011 till 2013, he joined Pantai Holding Berhad as the Group Chief Operating Officer overseeing the operations of both Pantai and Gleneagles hospitals. He then rejoined Johor Corporation and KPJ in 2013.

Aminudin also sits in a number of Board and committees in the Johor Corporation/ KPJ Group of companies, either as a member or chairman. Among others, he is a member of the Johor Corporation's Internal Audit Committee and Chairman of the Audit Committee of Tanjung Langsat Port, as well as Chairman of the Tender Board Committee for the Johor Land Berhad and Tanjung Langsat Port.

Other than as disclosed, he does not have family relationships 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.

Prof Dato' Dr Azizi Bin Haji Omar

Prof Dato' Dr Azizi Bin Haji Omar

Independent Non-Executive Director
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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 1997 until recently. He is also a Professor and member of the Senate and Board of Directors of the KPJ Healthcare University College. He heads the KPJ's R&D 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 Damansara Specialist Hospital. He had also served as Adjunct Professor of Paediatrics at the Faculties of Medicine of UiTM and UTAR.

He established 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.

He was also a past President of the Malaysian Paediatric Association. 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.

Prof Dato' Dr. Azizi was born in Jitra, Kedah in 1949. He was educated at the Sultan Abdul Hamid College, Alor Star, and the Royal Military College, Sungai Besi. He obtained his MBBS at the University of Tasmania in 1977. He pursued postgraduate training in Paediatrics and Paediatric Respiratory Medicine in Hospital Kuala Lumpur/ 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 MRCP (UK) in 1982 and MMedSc (Clinical Epidemiology) from Newcastle University, NSW, in 1990. He became 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). He was conferred Darjah Kebesaran Indera Mahkota Pahang (DIMP) in 2004.

Other than as disclosed, he does not have family relationships 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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