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Board Of Directors

Dato' Kamaruzzaman bin Abu Kassim

Dato' Kamaruzzaman bin Abu Kassim

Chairman
Malaysian, Aged 54
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Board Appointment : 12 January 2011
Gender : Male
Nationality : Malaysian
Total Board Meetings Attended : 5/5

Length Of Service (as at 31 January 2018) :   7 years

Duration of Previous Appointment as Non-Independent Non-Executive Director :
1 August 2006 - 1 January 2009 (2 years 5 months)

Date of Last Re-election : 19 May 2016

Academic/Professional Qualification/ Membership(s):
  • Bachelor of Commerce (Accountancy), University of Wollongong, New South Wales, Australia
  • Present Directorship(s):

    Listed Entity:
  • E. A. Technique (M) Berhad
  • Damansara REIT Managers Sdn Berhad, the manager for 2 listed funds : Al-`Aqar Healthcare REIT and Al-Salām Real Estate Investment Trust

    Other Public Companies:
  • Kulim (Malaysia) Berhad
  • Johor Land Berhad
  • Waqaf An-Nur Corporation Berhad
  • Bistari Johor Berhad
  • QSR Brands (M) Holdings Berhad

    Present Appointment(s):

    Johor Corporation
  • President & Chief Executive

    Past Directorship(s) and/or Appointment(s):

    Johor Corporation
  • Senior Vice President, Corporate Services & Finance (2009-2010)
  • Chief Operating Officer (2006-2009)

  • Dato' Amiruddin Abdul Satar

    Dato' Amiruddin Abdul Satar

    President and Managing Director
    Malaysian, Aged 54
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    Board Appointment : 1 January 2013
    Gender : Male
    Nationality : Malaysian
    Total Board Meetings Attended : 5/5

    Length Of Service (as at 31 January 2018) :   5 years

    Duration of Previous Appointment as Executive Director: : 1 July 2011 - 31 December 2012 (1 year 6 months)

    Date of Last Re-election: 20 April 2017

    Academic/Professional Qualification/ Membership(s):
  • Master of Business Administration, Henley Business School, University of Reading, UK
  • Member of Association of Chartered Certified Accountants

    Present Directorship(s):

    Listed Entity:
  • Damansara REIT Managers Sdn Berhad, the manager for 2 listed funds : Al-`Aqar Healthcare REIT and Al-Salām Real Estate Investment Trust

    Other Public Companies:
  • Nil

    Present Appointment(s):

    KPJ Healthcare Berhad
  • Chairman of:
    - Ampang Puteri Specialist Hospital Sdn Bhd
    - Rawang Specialist Hospital Sdn Bhd
    - SMC Healthcare Sdn Bhd - Johor Specialist Hospital Sdn Bhd
    - Ipoh Specialist Hospital Sdn Bhd - KPJ Healthcare University College Sdn Bhd
    - KPJ Education (M) Sdn Bhd
  • Deputy Chairman of:-
    - Kedah Medical Centre Sdn Bhd

    Association of Private Hospitals of Malaysia (APHM)
  • Vice President Association of Chartered Certified Accountants
  • Member of Malaysia Advisory Committee

    Past Directorship(s) and/or Appointment(s):

    KPJ Healthcare Berhad
  • Chief Operating Officer (2010-2012)

  • Aminudin Dawam

    Aminudin Dawam

    Executive Director
    Malaysian, Aged 54
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    Board Appointment : 1 May 2015
    Gender : Male
    Nationality : Malaysian
    Total Board Meetings Attended : 5/5

    Length Of Service (as at 31 January 2018) :
    2 years 9 months

    Duration of Previous Appointment as Non Independent Non-Executive Director: :
    1 January 2014 - 30 April 2015 (1 year 4 months)

    Date of Last Re-election :
    20 April 2017

    Academic/Professional Qualification/ Membership(s):
  • Bachelor of Business Administration (Finance) from Sam Houston State University, Huntsville, Texas, USA
  • Master of Business Administration, Sam Houston State University, Huntsville, Texas, USA
  • Post-Graduate Diploma in Health Sciences & Hospital Management at South Bank University, London, UK

    Present Directorship(s):

    Listed Entity:
  • Nil
    Other Public Companies:
  • Nil

    Present Appointment(s):

    KPJ Healthcare Berhad
  • Chairman of Tender Evaluation Committee
  • Chairman of:-
    - Pasir Gudang Specialist Hospital Sdn Bhd
    - Maharani Specialist Hospital Sdn Bhd
    - Perdana Specialist Hospital Sdn Bhd
    - Kluang Utama Specialist Hospital Sdn Bhd
    - Fabricare Laundry Sdn Bhd
    - Bandar Dato' Onn Specialist Hospital Sdn Bhd
    - Advanced Healthcare Solutions Sdn Bhd
    - UTM KPJ Specialist Hospital Sdn Bhd
    - KPJ Healthshoppe Sdn Bhd
    - KPJ Medik TV Sdn Bhd
    - Skop Yakin (M) Sdn Bh

    Past Directorship(s) and/or Appointment(s):

    Johor Corporation
  • Senior Vice President, Business Development Division (2013-2016) Pantai Holding Berhad
  • Chief Operating Officer, Pantai Holding Berhad (2011-2013)
  • Tan Sri Datin Paduka Siti Sadiah Sheikh Bakir

    Tan Sri Datin Paduka Siti Sadiah Sheikh Bakir

    Independent Non-Executive Director
    Malaysian, Aged 65
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    Board Appointment : 1 May 2015
    Gender : Female
    Nationality : Malaysian
    Total Board Meetings Attended : 5/5

    Length Of Service (as at 31 January 2018) :
    2 years 9 months

    Duration of Previous Appointment as Non-Independent Non-Executive Director:
    1 January 2013-1 May 2015 (2 years 4 months)

    Date of Last Re-election:
    28 May 2015

    Academic/Professional Qualification/ Membership(s):
  • Bachelor in Economics, University Malaya
  • Master of Business Administration, Henley Business School, University of Reading, UK

    Present Directorship(s):

    Listed Entity:
  • CCM Duopharma Biotech Berhad (Chairman)
  • Nationwide Holdings Berhad (Chairman)
  • OSK Holding Berhad

    Other Public Companies:
  • Awqaf Holdings Berhad (Chairman)

    Present Appointment(s):

    Malaysian Society for Quality in Health (MSQH)
  • President

    Razak School of Government (RSOG)
  • Member of Leadership Development Committee

    Razak School of Government (RSOG)
  • Chairman

    Universiti Teknologi Malaysia (UTM)
  • Pro-Chancellor

    KPJ Healthcare University College
  • Pro-Chancellor

    Past Directorship(s) and/or Appointment(s):

    Bursa Malaysia
  • Independent Non-Executive Director (2004-2012)

    Chemical Company Malaysia Berhad
  • Independent Non-Executive Director (2014-2017)

    Kulim Malaysia Berhad
  • Independent Non-Executive Director (2005-2016)

    KFC Holdings Berhad
  • Independent Non-Executive Director (2010-2013)

    KPJ Healthcare Berhad
  • Corporate Advisor (2013-2014)
  • Managing Director (1993-2012)
  • Chief Executive (1989-1993)

    KPJ Healthcare University College
  • Chairman and Pro-Chancellor (2011-2016)

    Johor Corporation
  • Chief Executive of Kumpulan Perubatan (Johor) Sdn Bhd (1989-1994)

    Awards/Recognition/Past Experience:
  • CEO of The Year 2009, News Straits Times Press and the American Express
  • Launched biography "Siti Sa'diah: Driven by Vision, Mission and Passion" penned by Rokiah Talib, Penerbitan Universiti Kebangsaan Malaysia
  • Zainah Mustafa

    Zainah Mustafa

    Independent Non-Executive Director
    Malaysian, Aged 63
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    Board Appointment : 1 December 2004
    Gender : Female
    Nationality : Malaysian
    Total Board Meetings Attended : 5/5

    Length Of Service (as at 31 January 2018) :
    13 years 2 months

    Duration of Previous Appointment as Non-Independent Non-Executive Director:
    21 February 1994 -1 December 2004 (10 years 11 months)

    Date of Last Re-election:
    20 April 2017

    Academic/Professional Qualification/ Membership(s):
  • Fellow of the Association of Certified Chartered Accountants, UK

    Present Directorship(s):

    Listed Entity:
  • Damansara Realty Berhad
  • Damansara REIT Managers Sdn Berhad, the manager for 2 listed funds : Al-`Aqar Healthcare REIT and Al-Salām Real Estate Investment Trust

    Other Public Companies:
  • Nil

    Present Appointment(s):

    KPJ Healthcare Berhad
  • Chairman of the KPJ Audit Committee

    Damansara Realty Berhad
  • Chairman of Audit Committee

    Johor Corporation
  • Member of Audit Committee

    Past Directorship(s) and/or Appointment(s):

    Johor Corporation
  • Group Chief Financial Officer (1978-2002)
  • Zulkifli Ibrahim

    Zulkifli Ibrahim

    Non-Independent Non-Executive Director
    Malaysian, Aged 60
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    Board Appointment : 1 January 2014
    Gender : Male
    Nationality : Malaysian
    Total Board Meetings Attended : 5/5

    Length Of Service (as at 31 January 2018) :
    4 years 1 month

    Date of Last Re-election :
    20 April 2017

    Academic/Professional Qualification/ Membership(s):
  • Fellow of the Association of Certified Chartered Accountants, UK

    Present Directorship(s):

    Listed Entity:
  • Nil

    Other Public Companies:
  • Kulim (Malaysia) Berhad
  • Johor Land Berhad
  • QSR Brands (M) Holding Berhad

    Present Appointment(s):

    Johor Corporation
  • Senior Vice President/Chief Executive, Industrial Development Division of Johor Corporation
  • Member of Group Top Management (Teraju)
  • Deputy Chairman of Teraju Korporat Committee

    KPJ Healthcare Berhad
  • Chairman of Tender Board Committee

    TPM Technopark Sdn Bhd
  • Managing Director

    Past Directorship(s) and/or Appointment(s):

    Kulim (Malaysia) Berhad
  • Chief Operating Officer (2003-2012)

    PJB Pacific Capital Group
  • Chief Operating Officer (2001-2003)

    Antara Steel Mills Sdn Bhd
  • Managing Director (1996-2000)

    Sindora Berhad
  • Financial Controller (1990-1996)
  • Datuk Azzat Kamaludin

    Datuk Azzat Kamaludin

    Independent Non-Executive Director
    Malaysian, Aged 72
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    Board Appointment : 1 September 1994
    Gender : Male
    Nationality : Malaysian
    Total Board Meetings Attended : 5/5

    Length Of Service (as at 31 January 2018) :
    23 years 5 months

    Date of Last Re-election :
    20 April 2017

    Academic/Professional Qualification/ Membership(s):
  • Barrister-at-Law, Middle Temple, London
  • Degrees In Law and International Law, University of Cambridge, United Kingdom

    Present Directorship(s):

    Listed Entity:
  • Bousted Holdings Berhad
  • Bousted Heavy Industry Corporation Berhad

    Other Public Companies:
  • Celcom Resources Berhad
  • Malaysian Directors Academy

    Present Appointment(s):

  • Nil

    Past Directorship(s) and/or Appointment(s):
  • Advocate and Solicitor of the High Court of Malaya (1979)
  • Administrative and Diplomatic Officer with Ministry of Foreign Affairs (1970-1979)
  • Member of the Securities Commission (1993-1999)
  • Dr Kok Chin Leong

    Dr Kok Chin Leong

    Independent Non-Executive Director
    Malaysian, Aged 60
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    Board Appointment : 7 July 2005
    Gender : Male
    Nationality : Malaysian
    Total Board Meetings Attended : 5/5

    Length Of Service (as at 31 January 2018) :
    12 years 7 months

    Date of Last Re-election :
    20 April 2017

    Academic/Professional Qualification/ Membership(s):
  • Bachelor of Medicine and Bachelor of Surgery (MBBS), Universiti Malaya
  • Master of Medicine Paediatrics, Universiti Kebangsaan Malaysia
  • Member of the Royal College of Physician of United Kingdom

    Present Directorship(s):

    Listed Entity:
  • Nil

    Other Public Companies:
  • Nil

    Present Appointment(s):

    KPJ Healthcare Berhad
  • Audit Committee Member
  • Member of Medical Advisory Committee
  • Chairman of Clinical Governance Policy Committee
  • Advisor for Clinical Information System
  • Consultant Paediatrician at KPJ Puteri Specialist Hospital
  • Malaysian Paediatric Association (MPA) Member, Executive Committee

    Past Directorship(s) and/or Appointment(s):

    ASEAN Paediatric Federation (APF)
  • President (2014-2017)

    Malaysian Paediatric Association (MPA)
  • President (2013-2015)

    Association of Private Hospital Malaysia (APHM)
  • Board Member (2008-2010)

    Malaysian Society for Quality in Health (MSQH)
  • Board Member (2011-2013)

    KPJ Puteri Specialist Hospital
  • Medical Director (2000-2006)

    Government Hospitals
  • Hospital Sultanah Aminah Johor Bahru-Senior Consultant Paediatrician (1993-1994)
  • Batu Pahat Hospital - Head of Department of Paediatrics (1991-1993)
  • Hospital Sultanah Aminah, Johor BahruClinical Specialist in Paediatrics (1991-1992)
  • Derby Children's Hospital, United Kingdom -Senior House Officer/Registrar (1990-1991)
  • Kuala Lumpur General Hospitals -Clinical Paediatrics (1986-1990)

    Awards/Recognition/Past experience:
  • Project Coordinator/Chairman for the Batu Pahat Rotary Club Haemodialysis Centre (1991-1993)
  • Southern Representative for Malaysian Paediatric Association and the Southern Coordinator for Infant Touch Therapy (2000-2004)
  • Prof Dato' Dr Azizi Bin Haji Omar

    Prof Dato' Dr Azizi Bin Haji Omar

    Independent Non-Executive Director
    Malaysian, Aged 69
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    Board Appointment : 1 February 2016
    Gender : Male
    Nationality : Malaysian
    Total Board Meetings Attended : 5/5

    Length Of Service (as at 31 January 2018) :
    2 years

    Date of Last Re-election :
    19 May 2016

    Academic/Professional Qualification/ Membership(s):
  • Bachelor of Medicine and Bachelor of Surgery (MBBS), University of Tasmania, Australia
  • Postgraduate training in Paediatrics and Paediatric Respiratory Medicine
    - Hospital Kuala Lumpur/ Universiti Kebangsaan Malaysia
    - Hospital for Sick Children, Great Ormond Street, London
    - Birmingham Children Hospital
    - Dudley Road Hospital, Birmingham.
  • Trained in paediatric flexible bronchoscopy
    - University of North Carolina (Chapel Hill, USA)
  • Membership of the Royal Colleges of Physicians of the United Kingdom
  • MMedSc (Clinical Epidemiology) from Newcastle University, NSW
  • Fellow of Royal College of Physicians (FRCP) of Edinburgh and Glasgow, Fellow of Academy of Medicine Malaysia (FAMM) and Fellow of College of Chest Physicians (USA)(FCCP)
  • Harvard Medical School Certificate-SEA Healthcare Leadership Program

    Present Directorship(s):

    Listed Entity:
  • Nil

    Other Public Companies:
  • Nil

    Present Appointment(s):

    KPJ Healthcare Berhad
  • Head of KPJ R&D Committee and editor of KPJ Medical Journal
  • Member of Medical Advisory Committee
  • Consultant Paediatrician and Paediatric Respiratory Physician, KPJ Damansara Specialist Hospital

    KPJUC
  • Member Board of Directors of KPJUC
  • Professor and member of Senate KPJUC

    Past Directorship(s) and/or Appointment(s):

    National
  • Chairman, Subspecialty Committee for Accreditation, Paediatric Respiratory Medicine, National Specialist Register. (2000-2016)
  • Member, Malaysian Medical Council (1995-1997)
  • President, Malaysian Paediatric Association (1997-1998)
  • Board Member, APHM & Association of Private Hospital (2000-2004)
  • Member, Conjoint Board for Postgraduate Training in Medical Specialties (1995-1997)
  • Member, Paediatric Conjoint Board (1995-2000)
  • Member, Clinical Practice Guidelines Committee, Academy of Medicine of Malaysia
  • Chairman, Clinical Practice Guidelines on Paediatric Asthma (1996)
  • Chairman, Clinical Practice Guidelines on Paediatric Respiratory Infections (2000)
  • Member, Clinical Practice Guidelines on Tuberculosis (1996)
  • Member, Committee of Malaysian Thoracic Society of Malaysia (1997-1998)
  • Editorial Board Member, Malaysian Paediatric Journal, Malaysia (1990)

    Universiti Kebangsaan Malaysia (UKM)
  • Deputy Dean (1995-1997)
  • Head Department of Paediatrics (1994-1995)
  • Professor of Paediatrics (Respiratory Paediatrics and Clinical Epidemiology) (1993-1997)

    Universiti Teknologi MARA (UiTM)
  • Adjunct Professor of Paediatrics at Faculties of Medicine of UITM (2009-2010)

    Universiti Tunku Abdul Rahman (UTAR)
  • Adjunct Professor of Paediatrics at Faculties of Medicine of UTAR (2013)

    Awards/Recognition/Past experience:
  • Established the Respiratory Paediatrics as a Paediatric subspecialty in Malaysia
  • Pioneered research in paediatric asthma and respiratory illnesses in Malaysian children
  • Published substantially in international and local journals
  • Mohd Sahir Rahmat

    Mohd Sahir Rahmat

    Non-Independent Non-Executive Director
    Malaysian, Aged 54
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    Board Appointment : 3 July 2017
    Nationality : Malaysian
    Gender : Male
    Total Board Meetings Attended : 2/2

    Length Of Service (as at 31 January 2018) :
    7 months

    Academic/Professional Qualification/ Membership(s):
  • Bachelor of Accountancy, Universiti Kebangsaan Malaysia
  • Postgraduate Diploma in Health Services and Hospital Management from the South Bank University, London
  • Master of Business Administration, Henley Business School, University of Reading, UK
  • Member of Malaysian Institute of Accountants

    Present Directorship(s):

    Listed Entity:
  • Nil

    Other Public Companies:
  • Johor Land Berhad

    Present Appointment(s):

    Johor Corporation
  • Member Executive Committee Vice President, Business Development

    KPJ Healthcare Berhad
  • Member of Tender Board Commitee

    Past Directorship(s) and/or Appointment(s):

    KPJ Healthcare Berhad
  • Vice President of Corporate and Financial Services (2013-2017)
  • Group Chief Financial Officer (2011-2013)
  • Director and Chairman to several hospitals and companies
  • Dato' Dr. Zaki Morad Mohamad Zaher

    Dato' Dr. Zaki Morad Mohamad Zaher

    Independent Non-Executive Director
    Malaysian, Aged 68
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    Board Appointment : 3 July 2017
    Nationality : Malaysian
    Gender : Male
    Total Board Meetings Attended : 2/2

    Length Of Service (as at 31 January 2018) :
    7 months

    Academic/Professional Qualification/ Membership(s):
  • Bachelor of Medicine and Bachelor of Surgery (MBBS), Universiti Malaya
  • Postgraduate training in Nephrology
    - Royal Hallamshire Hospital, Sheffield, UK
    - Guys Hospital, London
    - General Hospital Kuala Lumpur
  • Member of the Royal College of Physicians of United Kingdom
  • Fellow of the Royal College of Physician of Edinburgh
  • Fellow of the Academy of Medicine of Malaysia

    Present Directorship(s):

    Listed Entity:
  • Nil

    Other Public Companies:
  • Nil

    Present Appointment(s):

    KPJ Healthcare Berhad
  • Chairman of Medical Advisory Committee
  • Member of Building Committee
  • Consultant Nephrologist at KPJ Ampang Puteri Specialist Hospital

    National Kidney Foundation of Malaysia
  • Chairman

    Malaysian Medical Council
  • Member
  • Malaysian Society for Quality in Health (MSQH)Chairman of MSQH Committee on Chronic Dialysis Treatment Standards

    Past Directorship(s) and/or Appointment(s):

    International Medical University
  • Professor of Medicine (2006-2008

    Ministry of Health
  • Head of Ministry's Clinical Research Centre (CRC) (2000-2006)
  • Head Nephrology Services (1987-2006)

    General Hospital Kuala Lumpur
  • Head Department of Nephrology (1987-2006)

    Awards/Recognition/Past experience:
  • Malaysian Society of Nephrology
    - President (1990-1992)
  • Asian Society of Transplantation
    - President (2001-2003)
  • Asian Pacific Society of Nephrology
    - Secretary
    - General (2004-2006)
  • International Society of Nephrology Pioneer Award for at the World Congress of Nephrology 2015, Cape Town South Africa.
  • Established the National Renal Registry in 1992
  • Introduced the Malaysian Organ Sharing System (Renal) waitlist system for allocation of cadaveric organs

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