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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
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Date of Appointment: 1 January 2013

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 two listed funds : Al-`Aqar Healthcare REIT and Al-Salām Real Estate Investment Trust
Other Public Companies:
• Nil

Aminudin Dawam

Aminudin Dawam

Executive Director
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Date of Appointment: 1 May 2015

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

Jasimah Hassan

Jasimah Hassan

Executive Director
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Date of Appointment: 1 April 2013

Academic/Professional Qualification/Membership(s):
• Bachelor of Science in Mathematics, Indiana University Bloomington, Indiana, USA
• Master of Business Administration (Finance), North Texas University, Texas, 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

Working Experience:
• Joined the banking industry upon graduation. After 8 years, she joined KPJ Healthcare Berhad in 1993 as the General Manager of Tawakkal Specialist Hospital and subsequently managed various hospitals and companies in the KPJ Healthcare Group as the Executive Director, Director, Deputy Chairman and Chairman. From year 2000 to 2012, she served as the Chairman of the Board of Puteri Nursing College Sdn Bhd. At KPJ Healthcare University College, she has been the Deputy Chairman since 2012

Datin Sabariah Fauziah Jamaluddin

Datin Sabariah Fauziah Jamaluddin

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

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

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 is the Chairman of a hospital and support companies. She is also an Executive Director of KPJ’s education companies as well as a Director for three hospitals and a support company in the Group. Prior to joining KPJ, she was with the banking industry for seven years.

Mohd Johar Ismail

Mohd Johar Ismail

Vice President (II)
Ambulatory Care Centre (ACC) & Retail Pharmacy
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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 support companies 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 Group (JSEDC) (1988-1993). Previous to his current position, he serves as the Senior General Manager of Business Operations.

Ahmad Nasirruddin Harun

Ahmad Nasirruddin Harun

Senior General Manager
Group Strategic Support Services
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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
• Post Graduate Diploma in Health Services and Hospital Management, Southbank University, UK
• Degree of Accountancy, Universiti Teknologi MARA (UiTM)
• Diploma of Accountancy, Universiti Teknologi MARA (UiTM)
• 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 and several support companies. He is also serves as a Board member of two hospitals.

Norhaizam Mohammad

Norhaizam Mohammad

Vice President (II)
Group Finance Services
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Date of Appointment: 20 April 2017

Academic/Professional Qualification/Membership(s):
• 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

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 the Director of two hospitals and a Board member of few support companies in 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
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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 and a Board member of several support companies in the Group

Roslan Ahmad

Roslan Ahmad

Senior General Manager
Group Operations Services
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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

Eric Sim Kam Seng

Eric Sim Kam Seng

Chief Information Officer
Information Technology Services
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Date of Appointment: 1 March 2016

Academic/Professional Qualification/Membership(s):
• Master of Business Administration, Asia e-University
• Degree of Business Management, Bolton University, UK
• Degree of Computer Science, NCC & University of Portsmouth, UK
• Financial Management, Institute of Financial Accountants, UK
• Electrical Engineering, City Guilds, 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


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.