Corporate Profile

KPJ Healthcare Berhad's (KPJ) business is founded on the vision of being the preferred healthcare provider in the region. We are focused on delivering
world-class quality healthcare services through our wide range of specialised healthcare solutions throughout our regional footprint across five
countries, namely Malaysia, Indonesia, Thailand, Bangladesh and Australia.

Board Of Directors

Datuk Md Arif Bin Mahmood

Chairman, Non-Independent Non-Executive Director
Malaysian, Aged 60

Board Appointment: 1 April 2022
Gender: Male
Board Meeting Attendance In 2022 : 7/7

ACADEMIC/PROFESSIONAL QUALIFICATIONS/MEMBERSHIP(S)

  • Masters of Business Administration, Massachusetts Institute of Technology, USA
  • Bachelor of Science in Electrical Engineering (summa cum laude), Boston University, USA

PRESENT DIRECTORSHIP(S)

LISTED ENTITY:

  • KPJ Healthcare Berhad - Chairman, Board of Directors

OTHER PUBLIC COMPANIES:

  • Nil

PRESENT APPOINTMENT(S)

  • Nil

PAST DIRECTORSHIP(S) AND/OR APPOINTMENT(S)

PETRONAS Group

  • Executive Vice President & Chief Executive Officer, Downstream (2015 – 2021)
  • Senior Vice President, Corporate Strategy & Risk (2010 – 2015)
  • Vice President, Oil Business (2009 – 2010)

ASEAN Bintulu Fertilizer Sdn Bhd (ABF)

  • Chief Executive Officer (2007 – 2009)

PETRONAS Dagangan Berhad

  • Chairman (2015 – 2022)
  • Senior General Manager, Retail Business (2006 – 2007)

PETRONAS Chemicals Group Berhad

  • Chairman (2015 – 2022)

BASF PETRONAS Chemicals Sdn Bhd

  • Chairman (2015 – 2022)

Pengerang Refining Company Sdn Bhd

  • Chairman (2018 – 2022)

Pengerang Petrochemical Company Sdn Bhd

  • Chairman (2018 – 2022)

PETRONAS Marketing International Sdn Bhd

  • Chairman (2016 – 2022)

PETRONAS Carigali Sdn Bhd

  • Director (2016 – 2021)

PETRONAS International Corporation Limited

  • Director (2015 – 2022)

PETRONAS Refinery & Petrochemical Corporation Sdn Bhd

  • Director (2017 – 2022)

PETRONAS Gas Berhad

  • General Manager of Gas Processing Plant, Complex B (2004 – 2006)

PETRONAS Lubricants International Sdn Bhd

  • Chairman (2015 – 2018)

ENGEN Limited, South Africa

  • Chairman (2015 – 2018)
  • Head of Projects and Head of Strategy (1999 – 2002)

Chin Keat Chyuan

President & Managing Director
Malaysian, Aged 49

Board Appointment: 1 September 2023
Gender: Male

ACADEMIC/PROFESSIONAL QUALIFICATIONS/MEMBERSHIP(S)

  • Executive Education Program, Advanced Strategic Management from IMD Business School
  • Master of Business Administration (Merit), General from University of Nottingham - Nottingham University Business School, UK
  • Bachelor of Biochemistry (Hons) from National University of Malaysia (UKM), Malaysia
  • President of Pharmaceutical Association of Malaysia (PhAMA), an NGO representing 41 international biopharmaceutical companies, focusing on advocacy, industry support, partnerships, and capacity building to enhance healthcare in Malaysia.
  • Board of Governor of the American Malaysian Chamber of Commerce (AMCHAM), an international, non-profit, private-sector business association.

PRESENT DIRECTORSHIP(S)

LISTED ENTITY:

  • Nil

OTHER PUBLIC COMPANIES:

  • Nil

PRESENT APPOINTMENT(S)

  • Nil

WORKING EXPERIENCE

With an impressive career spanning over 25 years at Johnson & Johnson (J&J), Chin Keat Chyuan's journey began as a Product Specialist in Medical Devices which swiftly evolved into more pivotal roles. As the Country Director for J&J Malaysia, he oversaw the Ethicon Endo-Surgery business across Southeast Asia from 2010 to 2014. Demonstrating remarkable success, he advanced to become the Managing Director for ONE J&J Malaysia, overseeing the entire organisational business.

In September 2023, Chin was appointed as the President and Managing Director of KPJ Healthcare Berhad. Chin's appointment aligns with KPJ Healthcare’s pursuit of redefining healthcare services through innovation and quality enhancement. His extensive industry experience and proven leadership position him perfectly to lead KPJ Healthcare’s transformative journey. Notably, his strategic expertise has facilitated remarkable market share gains and turnarounds across sectors including hospitals, consumer products, and vision care.

Chin’s leadership extends beyond J&J, as he concurrently serves as the President of the Pharmaceutical Association of Malaysia (PhAMA) and holds a seat on the Board of Governors for the American Malaysian Chamber of Commerce (AMCHAM). He is widely recognised as a thought leader in the industry, actively participating in forums and discussions centred around intellectual property, healthcare access, and corporate responsibilities in line with the United Nations’ Sustainable Development Goals 2030.

Dato' Mohd Redza Shah Bin Abdul Wahid

Senior Independent Non-Executive Director
Malaysian, Aged 60

Board Appointment: 7 May 2020
Gender: Male
Board Meeting Attendance In 2022: 11/11

ACADEMIC/PROFESSIONAL QUALIFICATIONS/MEMBERSHIP(S)

  • Master of Science of Economics (International Banking and Finance), University of Wales, Cardiff, United Kingdom
  • Bachelor of Science in Economic (Industry and Trade), London School of Economics, University of London, England
  • Associate Chartered Accountant (ACA)
  • Chartered Bankers (Asian Institute of Chartered Bankers)
  • Member, Institute of Chartered Accountants in England and Wales (ICAEW)
  • Chairman, Association of Seniors in Islamic Finance
  • Member, The Islamic Finance Committee of the Malaysian Institute of Accountants
  • Sustainability Leadership in Business Sustainability Management, University of Cambridge, United Kingdom (online course)

PRESENT DIRECTORSHIP(S)

LISTED ENTITY:

  • KPJ Healthcare Berhad
    • Chairman, Audit Committee
    • Chairman, Nomination and Remuneration Committee
    • Member, Investment Committee
    • Member, Tender Committee
  • E.A Technique (M) Berhad
    • Independent Non-Executive Director
    • Chairman, Board of Directors
  • Al-'Aqar Healthcare REIT
    • Independent Non-Executive Director
    • Chairman
  • Al-Salām Real Estate Investment Trust
    • Independent Non-Executive Director
    • Chairman

OTHER PUBLIC COMPANIES:

  • Waqaf An-Nur Corporation Berhad
    • Independent Non-Executive Director
    • Chairman, Investment Committee

PRESENT APPOINTMENT(S)

  • Nil

PAST DIRECTORSHIP(S) AND/OR APPOINTMENT(S)

Yayasan Pembangunan Ekonomi Islam Malaysia (YaPEIM)

  • Chairman (July 2020 – August 2022)

Bank Muamalat Malaysia Berhad

  • Chief Executive Officer (2008 – 2019)

DRB-HICOM Berhad

  • Group Chief Operating Officer (2005 – 2008)

Tradewinds (M) Berhad

  • Acting Chief Executive Officer (2004 – 2005)

Tradewinds Corporation Berhad

  • Group Chief Executive Officer (2002 – 2005)

Silterra Malaysia Berhad

  • Chief Financial Officer (2000 – 2002)

Khazanah Nasional Berhad

  • Senior Manager (1994 – 2000)

Mohamed Ridza Bin Mohamed Abdulla

Independent Non-Executive Director
Malaysian, Aged 54

Board Appointment: 1 April 2020
Gender: Male
Board Meeting Attendance In 2022: 11/11

ACADEMIC/PROFESSIONAL QUALIFICATIONS/MEMBERSHIP(S)

  • Bachelor of Laws, International Islamic University, Malaysia
  • Fellow Member of Institute of Chartered Secretaries and Administrators, London, United Kingdom
  • Advocate and Solicitor of the High Court of Malaya
  • Associate Member of the Chartered Institute of Arbitrators, Chartered Institute of Arbitrators
  • Fellow of Malaysian Society of Adjudicators, The Malaysian Institute of Arbitrators

PRESENT DIRECTORSHIP(S)

LISTED ENTITY:

  • KPJ Healthcare Berhad
    • Chairman, Risk, Sustainability & Governance Committee
    • Member, Nomination and Remuneration Committee
    • Member, Investment Committee
  • Sime Darby Property Berhad
    • Independent Non-Executive Director
    • Chairman, Risk Management Committee
    • Member, Board Tender Committee

OTHER PUBLIC COMPANIES:

  • Nil

PRESENT APPOINTMENT(S)

  • OIC Arbitration Center, Istanbul, Turkey
    • Director
  • Mohamed Ridza and Co.
    • Managing Partner

PAST DIRECTORSHIP(S) AND/OR APPOINTMENT(S)

Yayasan Pembangunan Ekonomi Islam Malaysia (YaPEIM)

  • Director

Bank Islam Malaysia Berhad

  • Director (2010 – 2021)

BIMB Investment Management Berhad

  • Chairman (2019 – 2021)

Theta Edge Berhad

  • Director (2007 – 2021)

Zaid Ibrahim and Co.

  • Partner

Technip Asia Pacific, Kuala Lumpur

  • General Legal Counsel

Arab Malaysian Corporation Berhad (AMCB)

  • Group Legal Advisor

Rashid and Lee

  • Advocate and Solicitor

Khairuddin Bin Jaflus

Independent Non-Executive Director
Malaysian, Aged 67

Board Appointment: 7 May 2020
Gender: Male
Board Meeting Attendance In 2022: 11/11

ACADEMIC/PROFESSIONAL QUALIFICATION(S)/MEMBERSHIP(S)

  • Bachelor of Economics (Hons), University of Malaya, Malaysia

PRESENT DIRECTORSHIP(S)

LISTED ENTITY:

  • KPJ Healthcare Berhad
    • Chairman, Tender Committee
    • Member, Audit Committee
    • Member, Risk, Sustainability & Governance Committee

OTHER PUBLIC COMPANIES:

  • Nil

PRESENT APPOINTMENT(S)

  • Nil

PAST DIRECTORSHIP(S) AND/OR APPOINTMENT(S)

  • Johor Land Berhad
    • Independent Non-Executive Director

Hisham Bin Zainal Mokhtar

Independent and Non Executive Director
Malaysian, Aged 61

Board Appointment: 23 June 2021
Gender: Male
Board Meeting Attendance In 2022: 9/11

ACADEMIC/PROFESSIONAL QUALIFICATIONS/MEMBERSHIP(S)

  • Master in Business Administration, Massachusetts Institute of Technology, Massachusetts, USA
  • Master of Science (Mathematics), Illinois State University, Normal, Illinois, USA
  • Bachelor of Science (Mathematics), Illinois State University, Normal, Illinois, USA
  • Chartered Financial Analyst (CFA) Charterholder, CFA Institute

PRESENT DIRECTORSHIP(S)

LISTED ENTITY:

  • KPJ Healthcare Berhad
    • Chairman, Investment Committee
    • Member, Audit Committee
    • Member, Risk, Sustainability & Governance Committee
  • Telekom Malaysia Berhad
    • Independent Non-Executive Director
    • Chairman, Audit Committee
  • AEON Co. (M) Bhd
    • Independent Non-Executive Director
    • Chairman, Audit and Risk Management Committee

OTHER PUBLIC COMPANIES:

  • Nil

PRESENT APPOINTMENT(S)

  • Lembaga Tabung Haji
    • Member, Investment Panel

PAST DIRECTORSHIP(S) AND/OR APPOINTMENT(S)

  • Principal Asset Management Berhad
    • Director (2015 – 2022)
  • VADS Berhad
    • Director (2019 – 2022)
  • Malaysian Industrial Development Finance Berhad
    • Director in the Group Managing Director’s Office (2018-2019)
  • Astro Overseas Ltd
    • Chief Operating Officer (2014 – 2018)
  • Khazanah Nasional Berhad
    • VP, SVP, Director of Investments (2005 – 2014)
  • Tricubes Berhad
    • VP, CFO, Executive Director (2001 – 2005)
  • Britac Capital Sdn Bhd
    • Head Analyst (2001)
  • K.E. Malaysian Capital Partners Sdn Bhd
    • Executive Director (2000)
  • Santander Investment Research (Malaysia) Sdn Bhd
    • Financial Consultant (1999 – 2000)
  • Sithe Pacific LLC
    • Financial Consultant (1998 – 1999)
  • CIMB Securities Sdn Bhd
    • Remisier (1998)
  • UBS Research (Malaysia) Sdn Bhd
    • Senior Research Analyst (1996 – 1998)
  • Crosby Research (Malaysia) Sdn Bhd
    • Investment Analyst (1995 – 1996)
  • Baring Research (Malaysia) Sdn Bhd
    • Investment Analyst (1994 – 1995)
  • Keluangsa Sdn Bhd
    • Head of Research (1994)
  • Crosby Research (Malaysia) Sdn Bhd
    • Research Executive (1991 – 1994)
  • William M. Mercer Zainal Fraser Sdn Bhd
    • Analyst (1988 – 1991)
  • Aetna Universal Insurance Sdn Bhd
    • Manpower Development Assistant (1987 – 1988)

Lee Lai Fan

Independent and Non-Executive Director
Malaysian, Aged 59

Board Appointment: 7 July 2022
Gender: Female
Board Meeting Attendance In 2022: 6/6

ACADEMIC/PROFESSIONAL QUALIFICATIONS/MEMBERSHIP(S)

  • Master of Business Administration, University of Edinburgh, United Kingdom
  • BA (Hons) Administrative Management, University of Lincoln, United Kingdom

PRESENT DIRECTORSHIP(S)

LISTED ENTITY:

  • KPJ Healthcare Berhad
    • Member, Tender Committee
    • Member, Nomination and Remuneration Committee

OTHER PUBLIC COMPANIES:

  • Nil

PRESENT APPOINTMENT(S)

  • Nil

PAST DIRECTORSHIP(S) AND/OR APPOINTMENT(S)

  • QSR Brands (M) Holdings Berhad
    • Independent Non-Executive Director (2018 – 2022)
  • Ogilvy & Mather Malaysia
    • Chief Operating Officer (2015 – 2018)
  • Ogilvy Public Relations Sdn Bhd
    • Managing Director (2010 – 2018)
    • General Manager (2009 – 2010)
    • Client Services Director (2007 – 2008)
    • Head of Consumer Practice (2006 – 2007)
  • Limahsoon Berhad
    • Marketing & Sales Manager (2004 – 2005)
  • Malaysian Timber Council
    • Senior Executive, Trade Promotion (1997 – 2004)
    • Executive, Trade Promotion (1993 – 1996)

Shamsul Anuar Bin Abdul Majid

Non-Independent Non-Executive Director
Malaysian, Aged 52

Board Appointment: 7 May 2020
Gender: Male
Board Meeting Attendance In 2022: 11/11

ACADEMIC/PROFESSIONAL QUALIFICATIONS/MEMBERSHIP(S)

  • Master of Business Administration (Finance), International Islamic University, Kuala Lumpur
  • Bachelor of Science (Hons) in Chemistry, Imperial College, London, England
  • Chartered Financial Analyst (CFA), CFA Institute, Charlottesville, Virginia, USA

PRESENT DIRECTORSHIP(S)

LISTED ENTITY:

  • KPJ Healthcare Berhad
    • Member, Nomination and Remuneration Committee
    • Member, Investment Committee
  • Damansara Holdings Berhad
    • Non-Independent Non-Executive Director
    • Member, Audit Committee
  • Al-'Aqar Healthcare REIT
    • Non-Independent Non-Executive Director
    • Member, Board Investment Committee
  • Al-Salām Real Estate Investment Trust
    • Non-Independent Non-Executive Director
    • Member, Board Investment Committee

OTHER PUBLIC COMPANIES:

  • QSR Brands (M) Holdings Berhad
    • Non-Independent Non-Executive Director
    • Chairman, Tender Committee
  • Kulim (Malaysia) Berhad
    • Non-Independent Non-Executive Director
    • Member, Investment Committee

PRESENT APPOINTMENT(S)

  • Johor Corporation
    • Chief Investment Officer

PAST DIRECTORSHIP(S) AND/OR APPOINTMENT(S)

  • Johor Land Berhad
    • Independent Non-Executive Director
    • Chairman, Investment Committee
  • Kara Holdings Sdn Bhd
    • Chairman & Director (2020-2021)
  • Business Chronicles Sdn Bhd
    • Director (2020)
  • TPM Technopark Sdn Bhd
    • Director (2020)
  • Langsat Marine Base Sdn Bhd
    • Director (2019-2020)
  • Langsat Marine Terminal Sdn Bhd
    • Director (2019-2020)
  • Kulim Energy Sdn Bhd
    • Director (2020)
  • Axiata Digital Innovation Fund Sdn Bhd
    • Director (2020)
  • Langsat OSC Sdn Bhd
    • Director (2019-2020)
  • Johor Corporation
    • General Manager (2017)
  • Fikiran Sepakat Sdn Bhd
    • Director and Partner (September 2014 – June 2017)
  • Iskandar Waterfront Holdings
    • Special Officer to the Managing Director (March 2011 – June 2014)
  • Iskandar Investment Berhad
    • Executive Vice President, Strategy & Feasibility (December 2007 – February 2011)
  • Grenland Malaysia
    • Vice President, Finance and Special Projects (February 2004 – September 2007)
  • The Boston Consulting Group
    • Energy Sector Specialist (April 1999 – August 2001)
  • Shell Malaysia
    • Planning Analyst, Downstream Economics Planning Department (August 1994 – February 1999)

Rozaini Bin Mohd Sani

Non-Independent Non-Executive Director
Malaysian, Aged 50

Board Appointment: 7 May 2020
Gender: Male
Board Meeting Attendance In 2022: 11/11

ACADEMIC/PROFESSIONAL QUALIFICATIONS/MEMBERSHIP(S)

  • Bachelor of Commerce (Accounting and Finance) with Merit, University of New South Wales, Sydney, Australia
  • Fellow of Chartered Accountants Australia and New Zealand (CAANZ)
  • Member of The Malaysian Institute of Certified Public Accountants (MICPA)
  • Member of The Malaysian Institute of Accountants (MIA)

PRESENT DIRECTORSHIP(S)

LISTED ENTITY:

  • KPJ Healthcare Berhad
    • Member, Audit Committee
    • Member, Tender Committee
    • Member, Risk, Sustainability & Governance Committee

OTHER PUBLIC COMPANIES:

  • Nil

PRESENT APPOINTMENT(S)

  • Yayasan Johor Corporation
    • Chairman, Board of Trustees
  • Johor Corporation
    • Chief Financial Officer

PAST DIRECTORSHIP(S) AND/OR APPOINTMENT(S)

  • Johor Land Berhad
    • Independent Non-Executive Director
    • Member, Audit & Risk Committee
    • Member, Tender Committee
  • Johor Corporation
    • Senior Vice President, Finance & Corporate Services (2015 – 2016)
    • Vice President, Finance (2014 – 2015)
  • Iskandar Waterfront Holdings
    • Non-Executive Director (2017 – 2018)
  • E.A. Technique (M) Berhad
    • Chief Operating Officer (2016 – 2017)
  • Kulim (Malaysia) Berhad
    • Non-Executive Director (2014 – 2016)
  • Astro Malaysia Holdings Berhad
    • Chief Financial Officer (2013 – 2014)
  • PETRONAS Dagangan Berhad
    • Chief Financial Officer (2010 – 2013)
  • PETRONAS Group Of Companies
    • Various Managerial Roles (2001 – 2010)
  • KPMG, Sydney, Australia
    • Assistant Manager (1995 – 2001)

Prof. Dato' Dr Azizi Bin Haji Omar

Non-Independent Non-Executive Director
Malaysian, Aged 74

Board Appointment: 1 December 2020
Gender: Male
Board Meeting Attendance In 2022: 11/11

ACADEMIC/PROFESSIONAL QUALIFICATIONS/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 (1-Year Programme)

PRESENT DIRECTORSHIP(S)

LISTED ENTITY:

  • KPJ Healthcare Berhad
    • Group Medical Advisor and Chairman of Medical Advisory & Clinical Governance Committee
    • Member, Nomination and Remuneration Committee
    • Member, Risk, Sustainability and Governance Committee

OTHER PUBLIC COMPANIES:

  • Nil

PRESENT APPOINTMENT(S)

  • KPJ Healthcare Berhad
    • Chairman, Central Credentialing Committee
    • Editor, KPJ Medical Journal
    • Consultant Paediatrician and Paediatric Respiratory Physician, KPJ Damansara Specialist Hospital

PAST DIRECTORSHIP(S) AND/OR APPOINTMENT(S)

  • Medical Director/PIC KPJ Damansara Specialist Hospital (1997 – 2016)
  • Chairman, Educational Advisory Council, Puteri Nursing College (1997 – 2012)
  • Adjunct Professor of Paediatrics at Faculty of Medicine, Universiti Tunku Abdul Rahman (2013)
  • Adjunct Professor of Paediatrics at Faculty of Medicine, Universiti Teknologi MARA (2009 – 2010)
  • 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 and Association of Private Hospital (2000 – 2004)
  • Member, Conjoint Board for Postgraduate Training in Medical Specialties (1995 – 1997)
  • Member, Paediatric Conjoint Board (1995 – 2000)
  • Chairman, Clinical Practice Guidelines on Paediatric Asthma (1996 – present)
  • 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)
  • Universiti Kebangsaan Malaysia (UKM)
    • Deputy Dean (1995 – 1997)
    • Head of Department of Paediatrics (1994 – 1995)
    • Professor of Paediatrics (Respiratory Paediatrics and Clinical Epidemiology) (1993 – 1997)

Annie Binti Rosle

Non Independent Non-Executive Director
Malaysian, Aged 55

Board Appointment: 23 June 2021
Gender: Female
Board Meeting Attendance In 2022: 9/11

ACADEMIC/PROFESSIONAL QUALIFICATIONS/MEMBERSHIP(S):

  • Degree in Finance and Economics, London Guildhall University
  • Graduate of Association of Chartered Certified Accountants (ACCA)

PRESENT DIRECTORSHIP(S):

LISTED ENTITY:

  • KPJ Healthcare Berhad
    • Member, Tender Committee
    • Member, Investment Committee

OTHER PUBLIC COMPANIES:

  • QSR Brands (M) Holdings Berhad
    • Director
  • Iskandar Investment Berhad
    • Chairman, Audit and Risk Committee

PRESENT APPOINTMENT(S):

  • Battersea Power Station Development Company Limited
    • Director
  • Employee Provident Fund (EPF)
    • Head of Private Equity and Infrastructure Department

PAST DIRECTORSHIP(S) AND/OR APPOINTMENT(S):

  • KWASA Invest Ltd
    • Principal Officer
  • Etiqa Insurance
  • CIMB Private Equity


None of the Directors have any conflict of interest with the Company, family relationship with any Director and/or Major Shareholder, or have any convictions for offences (other than traffic offences) within the past five years or any public or penalty imposed by the relevant regulatory bodies during the financial year.