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KPJ Healthcare Berhad

A leader in Malaysia's challenging healthcare services industry

Executive Committee Members

Dato' Amiruddin Abdul Satar

Dato' Amiruddin Abdul Satar

President & Managing Director
Malaysian, Aged 55
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Date of Appointment: 1 January 2013

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

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

Aminudin Dawam

Aminudin Dawam

Executive Director
Malaysian, Aged 55
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Date of Appointment: 1 May 2015

Academic/Professional Qualification/Membership(s):
• Master of Business Administration, Sam Houston State University, Huntsville, Texas, USA
• Bachelor of Business Administration (Finance) from 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

Jasimah Hassan

Jasimah Hassan

Executive Director
Malaysian, Aged 58
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Date of Appointment: 24 April 2018

Academic/Professional Qualification/Membership(s):
• Master of Business Administration, North Texas State University, Texas, USA
• Bachelor of Science in Mathematical Sciences, Indiana University, Bloomington, Indiana, USA
• Honorary Treasurer for the Asian Society for Quality in Health (ASQUA)
• Member of the Board of the Association of Private Hospital Malaysia (APHM)

Present Directorship(s):
Listed Entity:
• Nil
Other Public Companies:
• Nil

Datin Sabariah Fauziah Jamaluddin

Datin Sabariah Fauziah Jamaluddin

Vice President (II)
Group Marketing & Strategic Communication
Malaysian, Aged 57
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Date of Appointment: 1 January 2015

Academic/Professional Qualification/Membership(s):
• Master of Business Administration, University of the Sunshine Coast, Australia
• Bachelor of Business Administration, Ohio University, USA
• Diploma of Business Studies, Universiti Teknologi MARA (UiTM)
• Post Graduate in Health Services and Hospital Management, London South Bank University, UK
• Certified Human Resource Director, MIHRM

Present Directorship(s):
Listed Entity:
• Nil
Other Public Companies:
• Nil

Working Experience:
Joined KPJ in 1994 and has held various positions in companies and hospitals within the KPJ Group. Currently she sits as a Chairman of a hospital, as well as several companies in the Group. In addition she is the Executive Director of KPJ’s education companies and a Director of 3 companies in the Group.
Prior to joining KPJ, she was in the banking industry for seven years.

Mohd Johar Ismail

Mohd Johar Ismail

Vice President (II)
Ambulatory Care Centre (ACC) & Retail Pharmacy
Malaysian, Aged 55
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Date of Appointment: 1 July 2015

Academic/Professional Qualification/Membership(s):
• Bachelor of Accountancy (Hons), Universiti Kebangsaan Malaysia
• Post Graduate Diploma in Health Management, South Bank University, UK

Present Directorship(s):
Listed Entity:
• Nil
Other Public Companies:
• Nil

Working Experience:
Joined KPJ in June 1993 and has held various positions in the KPJ Group. Currently he is the Chairman of six hospitals, as well as the Executive Director of KPJ Dhaka. He is also a Board member of five hospitals and several supportcompanies in the Group. Prior to joining KPJ he was with Perbadanan Kemajuan Ekonomi Negeri Johor (PKENJ) as an Internal Auditor in 1988 and was seconded to the Johor State Economy Development Corporation (JSEDC) (1988-1993). Previous to his current position, he serves as the Senior General Manager of Business Operations back in January 2014 before being promoted to VP (II) of Project Management, Biomedical & International Operation Services (PMBIOS) in September 2015. Currently he still oversees PMBIOS.

Ahmad Nasirruddin Harun

Ahmad Nasirruddin Harun

Senior General Manager
Group Strategic Support Services
Malaysian, Aged 56
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Date of Appointment: 1 July 2011

Academic/Professional Qualification/Membership(s):
• Master of Business Administration (MBA), Henley Business School, University of Reading, UK
• Degree of Accountancy, Universiti Teknologi MARA (UiTM)
• Post Graduate Diploma in Health Services and Hospital Management, Southbank University, UK
• Fellow of Malaysian Society for Quality in Health (MSQH)
• Fellow of Malaysian Institute of Accountants (MIA)
• In recognition to his healthcare professional and sports contributions to the state of Perak, he was awarded the Ahli Mahkota Perak (A.M.P) by his Royal Highness Sultan Dr Nazrin Muizzuddin Shah, Sultan of Perak in November 2016.

Present Directorship(s):
Listed Entity:
• Nil
Other Public Companies:
• Nil

Working Experience:
Joined KPJ in September 1995 and has held various positions in companies and hospitals within the KPJ Group. Currently he is the Chairman of three hospitals, Executive Director for two hospitals in Indonesia and 5 support companies. He also serves as Board member of several hospital and a Aged Care retirement home named Jeta Garden in Brisbane Australia.

Norhaizam Mohammad

Norhaizam Mohammad

Vice President (II)
Group Finance Services
Malaysian, Aged 46
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Date of Appointment: 20 April 2017

Academic/Professional Qualification/Membership(s):
• Associate of The Chartered Institute of Management Accountants (CIMA) UK
• Fellow of Malaysian Institute of Accountants (MIA)
• Master of Business Administration, International Business with Merit from University of East London, London, UK (Twinning Programme with Women Institute Malaysia)
• Bachelor of Accountancy (Hons) from Manchester Metropolitan University, Manchester, UK
• President of MSQH (Malaysian Society for Quality in Health), a national accreditation body for public and private healthcare in Malaysia

Present Directorship(s):
Listed Entity:
• Nil
Other Public Companies:
• Nil

Working Experience:
Joined KPJ in 2008 and has held various positions in companies and hospitals within the KPJ Group. Currently she is a member of Board of Directors (BOD) of two hospitals and four support services companies within the Group. Prior to joining KPJ she was with Utusan Melayu (M) Berhad (1996-1997) and then served as a Manager of Audit and Business Assurance at PricewaterhouseCoopers (1997-2007).

Mohd Nasir Mohamed

Mohd Nasir Mohamed

Senior General Manager
Group Operations Services
Malaysian, Aged 58
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Date of Appointment: 1 March 2013

Academic/Professional Qualification/Membership(s):
• Bachelor of of Accountancy, University of Abertay, Dundee, Scotland
• Post Graduate Diploma in Healthcare Services and Hospital Management, South Bank University London, UK

Present Directorship(s):
Listed Entity:
• Nil
Other Public Companies:
• Nil

Working Experience:
Joined KPJ in 1993 and has held various positions in companies and hospitals within the KPJ Group. Currently he is the Executive Director of six hospitals. He also the Chairman and Board member of several support companies in the Group.

Roslan Ahmad

Roslan Ahmad

Senior General Manager
Group Operations Services
Malaysian, Aged 55
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Date of Appointment: 1 January 2016

Academic/Professional Qualification/Membership(s):
• Master in Business Administration, Miami University, USA
• Bachelor of Accountancy, University of Minnesota, USA
• Post Graduate Diploma in Hospital Management, South Bank University London, UK

Present Directorship(s):
Listed Entity:
• Nil
Other Public Companies:
• Nil

Working Experience:
Joined KPJ in 1996. Prior to joining KPJ, he was with the Malaysian Pineapple Industry Board in 1988 and served its London office until 1995. Currently he is the Executive Director of five hospitals and a Board member of several support companies in the Group

Dato' Mohamad Farid Bin Salim

Dato' Mohamad Farid Bin Salim

Senior General Manager Business Operations, Technology & Clinical Services
Malaysian, Aged 54
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Date of Appointment: 1 June 2018

Academic/Professional Qualification/Membership(s):
• Fellowship of Chartered Association of Certified Accountants (FCCA), United Kingdom
• Master of Business Administration International Business, University of East London in 2018
• Post Graduate Diploma in Healthcare Management from South Bank University, London in 1997
• Leadership Development Program at Henley Business School, University of Reading, United Kingdom in 2011.

Present Directorship(s):
Listed Entity:
• Nil
Other Public Companies:
• Nil

Working Experience:
Joined KPJ in 1994 and has held various positions in companies and hospitals within the KPJ Group. Currently he is the Executive Director of six hospitals and a Board member of several support companies Date of Appointment: in the Group.

Razman Bin Radzi

Razman Bin Radzi

Senior General Manager Group Talent Management
Malaysian, Aged 55
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Date of Appointment: 1 October 2018

Academic/Professional Qualification/Membership(s):
• Bachelor of Business Administration, International Islamic University, Malaysia
• Diploma in Personnel Management (postgraduate), Malaysian Institute of Personnel Management.
• Certified Human Resource Director, Malaysian Institute of Human Resource Management.
• Certified Balanced Scorecard Professional, George Washington University College for Professional Studies and Balanced Scorecard Institute.
• Member, Malaysian Institute of Human Resource Management.

Present Directorship(s):
Listed Entity:
• Nil
Other Public Companies:
• Nil

Working Experience:
29 years of experience in Human Resources spanning numerous industries such as manufacturing, oil and gas, banking, property development, plantation, engineering and investment holding. Prior to his appointment in KPJ Healthcare Berhad, he had served in Johor Corporation since 2013. He sits on the Board of five companies in Johor Corporation and currently serves as a member of the Advisory Panel of the Malaysian Institute of Human Resource Management. In the past, he had also served as a panel member of the Industrial Court.

Yap Chee Wai

Yap Chee Wai

Chief Technology Officer(CTO), Information Technology Services
Malaysian, Aged 52
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Date of Appointment: 11 February 2019

Academic/Professional Qualification/Membership(s):
• Bachelor of Engineering with Honours (Major-Electronics & Computer Engineering), Monash University, Australia
• Bachelor of Science (Major- Computer Science) , Monash University, Australia

Present Directorship(s):
Listed Entity:
• Nil
Other Public Companies:
• Nil

Working Experience:
Joined KPJ in Feb 2019. Prior to joining KPJ, he was in the Information Technology (IT), Telecommunication, Mobile and Digital Services, Ports and Logistics industry with 27 years of experiences.


Notes: None of the Directors have:
  • Any family relationship with any Director and/ or major shareholder of KPJ.
  • Any conflict of interest with KPJ.
  • Any conviction for offences within the past five years (other than traffic offences).
  • Any sanctions and/or penalties imposed on them by any regulatory bodies during the financial year ended 31 December 2016.