199201015575 (247079-M)
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.
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.
Regional Hospital Groupings and Regional CEOs
Senior Management Team
Note: This is based on KPJ Healthcare Annual Report 2024, published in April 2025.
Board Appointment
2 April 2024
Gender
Male
Board Appointment
1 September 2023
Gender
Male
Board Meeting Attendance in 2023
2/2
Board Appointment
7 May 2020
Gender
Male
Board Meeting Attendance in FY2023
7/7
Board Appointment
7 May 2020
Gender
Male
Board Meeting Attendance in FY2023
7/7
Board Appointment
23 June 2021
Gender
Male
Board Meeting Attendance in FY2023
7/7
Board Appointment
7 May 2020
Gender
Male
Board Meeting Attendance in FY2023
7/7
Board Appointment
7 May 2020
Gender
Male
Board Meeting Attendance in FY2023
7/7
Board Appointment
1 December 2020
Gender
Male
Board Meeting Attendance in FY2023
7/7
Board Appointment
23 June 2021
Gender
Female
Board Meeting Attendance in FY2023
6/7
Board Appointment
7 July 2022
Gender
Female
Board Meeting Attendance in FY2023
7/7
Date of Appointment
15 August 2022
Dr. Nik Fawaz has more than 15 years of experience in healthcare, transformation, and hospital services, both locally and internationally; with expertise in the digital solutions segment. He led the transformation of notable hospitals and integrated operations, where he played an instrumental role in scaling up operations and advancing digital healthcare.
Before joining KPJ Healthcare, he was the Head of Edgenta Healthcare Solutions and the Managing Director of Edgenta Mediserve Sdn Bhd, a subsidiary of UEM Group. During his tenure, he led the integration of commercial and concession hospital operations and embarked on digital healthcare initiatives, whilst playing a key role in the exploration of business in the Kingdom of Saudi Arabia. Prior to that, he was the founding CEO of Cardiac Vascular Sentral Kuala Lumpur (CVSKL); a specialised cardiac and vascular hospital under the umbrella of TE Asia Healthcare.
Throughout his career, he has held numerous leadership roles, including Head of Medical Affairs and Quality, Parkway Pantai Malaysia Operations (a subsidiary of IHH Healthcare Bhd); Chief Operating Officer of Pantai Hospital Batu Pahat; Head of Business Development Unit, Imaging and Facilities and Maintenance, Pantai Hospital Kuala Lumpur; and Head of Business Development, Prince Court Medical Centre Sdn Bhd. Dr. Nik Fawaz also served as a clinician with National Health Services (NHS), United Kingdom for 5 years before pursuing a management career.
Board Appointment
1 September 2023
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, Chin advanced to become the Managing Director for ONE J&J Malaysia, overseeing the entire organisational business.
In September 2023, Chin was appointed as 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. His strategic expertise has notably facilitated remarkable market share gains and turnarounds across sectors including hospitals, consumer products, and vision care.
Chin's leadership extends beyond his role as the President and Managing Director of KPJ Healthcare Berhad, as he concurrently serves on the Boards of KPJ Selangor Specialist Hospital, Kedah Medical Centre, and KPJ Healthcare University. He was also the former President of the Pharmaceutical Association of Malaysia (PhAMA) and held a seat as the former Board of Governors for the American Malaysian Chamber of Commerce (AMCHAM). Chin 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.
Date of Appointment
1 September 2023
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, Chin advanced to become the Managing Director for ONE J&J Malaysia, overseeing the entire organisational business.
In September 2023, Chin was appointed as 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. His strategic expertise has notably facilitated remarkable market share gains and turnarounds across sectors including hospitals, consumer products, and vision care.
Chin's leadership extends beyond his role as the President and Managing Director of KPJ Healthcare Berhad, as he concurrently serves on the Boards of KPJ Selangor Specialist Hospital, Kedah Medical Centre, and KPJ Healthcare University. He was also the former President of the Pharmaceutical Association of Malaysia (PhAMA) and held a seat as the former Board of Governors for the American Malaysian Chamber of Commerce (AMCHAM). Chin 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.
Date of Appointment
8 July 2022
Dato' Mohamad Farid Salim's leadership style extends beyond administrative roles, encompassing a patientcentric mindset that resonates throughout the hospital operations of the group. This approach not only reflects his commitment to quality healthcare but also underscores his dedication to creating an environment where patients receive the best possible care and attention.
He began his career as a trainee auditor in England from 1988 to 1992, and in 1993 returned to Malaysia and joined Sembawang Engineering Sdn. Bhd. based in Pasir Gudang, Johor. He joined KPJ Healthcare Berhad in 1994 and played a crucial role in its IPO and listing on the Main Board of Bursa Malaysia. His impact spans various areas, including finance, strategic planning, and investments.
Throughout his career, he has held managerial positions in Malaysia, Indonesia, Saudi Arabia, and Australia. As the current Chief Operating Officer of the group, his patient-focused outlook continues to drive positive change and advancements within the healthcare sector.
Date of Appointment
10 June 2024
Izzad Shamsudin possesses close to 20 years of extensive experience in finance leadership roles across diverse industries. Before joining KPJ Healthcare Berhad, he served as the Group Chief Financial Officer at QSR Brands (M) Holdings Berhad, where he provided strategic financial counsel to the Group Managing Director and led operational financial management across the integrated value chain. His key responsibilities included overseeing financial reporting, strategic business planning, tax management, treasury, investor relations and driving finance transformation initiatives.
Izzad also spent over 6 years at Deloitte where he rose to become a Partner and served in various leadership roles. As a Country Senior Leadership Team member, he helped shape the firm's vision, strategy and operational plans. He also led the Government & Public Services and Telecommunications & Multimedia sector practices, driving revenue and business development.
Izzad 's prior experience includes heading the Finance and ICT divisions at CCM Chemicals Sdn Bhd, where he led critical initiatives like the SAP implementation, GST rollout, establishment of credit control & management function and implementation of finance processing cut-off. He also held managerial roles at BDO and Ernst & Young earlier in his career.
Mohd Khairul Izzad Mohammed Shamsudin is currently the Chief Financial Officer (CFO) of KPJ Healthcare Berhad.
Date of Appointment
2 May 2023
Norhamijah is a distinguished HR expert with over 25 years of experience in the industry. She holds a Bachelor's Degree and a Master's Degree in Human Resource from Universiti Teknologi MARA (UiTM) and Universiti Putra Malaysia (UPM) respectively, as well as a certificate in Communication and Psychology from Stanford University California.
Norhamijah is an agile professional and a robust leader who has demonstrated her ability to drive complete organisational and people strategies, change management interventions, and tackle day-to-day HR operations. She began her illustrious career in 1997 as a scholar of TM, and with the wealth of experience gathered, held various roles and spearheaded several initiatives, including the successful implementation of Agile at Unifi, resulting in increased revenue. She was also instrumental in driving organisation transformation at Webe to achieve manpower cost reduction and an optimal workforce.
Date of Appointment
7 October 2024
Shahril Mizani Ariffin brings over 20 years of experience in digital transformation and business strategy across various industries. Before joining KPJ Healthcare Berhad, he served as the Chief Transformation and Technology Officer (CTTO) at UMW Group, where he led the execution of the company's 10-Year Transformation Plan (CREST@2021). Under his leadership, UMW achieved 50% of its transformation goals within the first three years, significantly enhancing revenue, sustainability and operational agility.
His strategic initiatives included the successful launch of green products through innovation, spearheading sustainability efforts toward achieving Net-Zero Carbon by 2030, and leading digitisation projects that reduced operational costs by 50% through cloud migration. Shahril also introduced Industry 4.0 projects that increased overall equipment effectiveness by 20-30%.
Prior to UMW, Shahril held leadership roles at Korn Ferry, where he was Client Partner and the ASEAN Leader for Strategic Workforce Planning. He has also held senior roles at A.T.E.S., Ethos & Co and Accenture, where he gained extensive experience in strategic planning, policy development and technology implementation.
As the Chief Digital Officer at KPJ Healthcare, Shahril will be responsible for driving the company's digital transformation agenda, ensuring the seamless integration of innovative technologies to enhance patient care and operational efficiency.
Shahril Mizani Ariffin is currently the Chief Digital Officer (CDO) of KPJ Healthcare Berhad
Date of Appointment
1 February 2026
Professor Dato' Dr Hanafiah Harunarashid is a distinguished clinician, academic leader, and health policy advocate with decades of experience in specialist training, institutional governance, and national healthcare development. His appointment reflects a sustained record of professional excellence, principled leadership, and service to the medical profession and the nation.
Professor Dato' Dr Hanafiah is Professor of Vascular Surgery at Universiti Kebangsaan Malaysia (UKM). A graduate of the University of St Andrews and the University of Edinburgh Medical School, he completed his medical education with distinctions. He currently serves as Pro Vice-Chancellor of UKM, bringing extensive experience in healthcare leadership, medical education, specialist training, and international collaboration.
He is the Master of the Academy of Medicine of Malaysia and a Council Member of the Malaysian Medical Council (MMC). His past leadership roles include President of the College of Surgeons, Academy of Medicine Malaysia; President of the Asian Surgical Association; and Vice President of the Vascular Society of Malaysia. He is also the Technical Chairman of the Health Technopolis Project, a university-led medical city and innovation hub in the heart of Kuala Lumpur.
Internationally, Professor Dato' Dr Hanafiah is widely recognised for his contributions to surgery and medical leadership. He is appointed International Surgical Adviser to the Royal College of Surgeons of Edinburgh and serves as Malaysia's country representative to the International Surgical Society.
During his tenure as Director of Hospital Canselor Tuanku Muhriz, he led major patient safety and quality improvement initiatives, introducing the “Better, Faster, Friendlier (BFF)” culture and pioneering the UKM-SingHealth Leadership Programme, sponsored by Temasek International. He also led the hospital's digital health transformation initiatives and chaired the COVID-19 hospital task force during the pandemic. Under his leadership, the hospital became the first teaching hospital in Malaysia to achieve MSQH accreditation.
Earlier in his career, Professor Dato' Dr Hanafiah was instrumental in establishing the UKM Advanced Surgical Skills Centre and the Royal College of Surgeons of Edinburgh International Office in Kuala Lumpur. He remains actively engaged in surgical education and training, serving on national conjoint and subspecialty training committees, examining both local and international professional examinations, and delivering invited lectures at peer-reviewed meetings. A certified ATLS instructor, he is also actively involved in humanitarian missions with MERCY Malaysia and is a co-founder of the Tuanku Muhriz Travelling Fellowship in Rural Surgery.
In recognition of his contributions, he became the first Malaysian to receive the Royal College of Surgeons of Edinburgh International Medal in 2016 and was awarded the Margaret Pickering Gold Medal by the University of St Andrews. He has received nine fellowships from leading international medical institutions worldwide, including three honorary fellowships.
Date of Appointment
Nil
Ling Lee possesses close to 20 years of extensive experience in the healthcare industry, with expertise in strategy development, hospital acquisition, operational leadership, lean management and financial management. Before joining the Group, she served as the Chief Executive Officer at Gleneagles Hospital Kuala Lumpur and Pantai Hospital Ampang, and was the Head of Strategy and Special Projects for the IHH Healthcare Malaysia group for a decade. During her tenure, she was responsible for overseeing the organisation's overall strategy and driving business development, significantly contributing to numerous greenfield and brownfield projects across the country.
Prior to her roles in Malaysia, Ling Lee's career also included significant tenures at the Singapore General Hospital (SGH) as an Assistant Manager in Lean Management and at the National University Hospital (NUH) in Singapore.
Passionate about teaching and sharing her knowledge, she is also a Visiting Lecturer at the International Medical University (IMU), where she lectures on healthcare strategy and operations. She was also appointed as the institution's Industry Advisory Board (IAB) member in Healthcare Management.
Ling Lee is currently the Regional Chief Executive Officer (RCEO) Central Region of KPJ Healthcare Berhad.
Date of Appointment
15 August 2022
Maisarah Omar served Ernst and Young before she joined KPJ in 1996. She has held various positions in companies and hospitals within the KPJ Group and is currently the Regional CEO for Southern & East Malaysia.
Board Appointment
1 February 2021
Renuga Muniandy is an experienced healthcare leader with hospital management, pharmaceutical services and quality improvement expertise. She has held key roles in KPJ, including Group Chief Pharmacist, Operations Manager and General Manager.
As a former General Manager of Taiping Medical Centre and TMC Health Centre, she oversees hospital operations, financial management and strategic growth, including the successful establishment of Taiping's Ambulatory Care Centre ("ACC").
She has also contributed to the industry as a Council Member of the Malaysian Pharmaceutical Society (2016-2018) and Chairman of the Perak Branch (2012-2014).
Board Appointment
1 February 2021
Dr. Kenny Yeap Kim Pey is a seasoned healthcare leader with more than a decade of experience across clinical practice, hospital administration, and health economics. He has made significant contributions to healthcare transformation, including establishing Northern Sarawak's first Cardiology Cath Lab and leading the rapid deployment of a fully licensed RT-PCR COVID-19 laboratory within just two months, which greatly supported the region's pandemic response.
In addition to these achievements, Dr. Yeap led his institution to secure MSQH (Malaysian Society for Quality in Health) accreditation, underscoring his commitment to high standards of patient care. His leadership also resulted in a remarkable growth in Miri's medical tourism market, increasing its share from 3% to 8% within three years.
Dr. Yeap's expertise is internationally recognized, having earned the prestigious Global and Asia Healthcare Leadership Awards in 2023. He holds a Master of Public Health from the University of London and is a certified HRDCorp Trainer. He actively contributes to professional organizations, including his roles as Chairman of the MMA Miri Branch and Secretary of the Palliative Care Association (Miri).
199201015575 (247079-M)
KKLIU
PDPA
2452 / EXP 31.12.2026
PDPA NOTICE
KKLIU
2452 / EXP 31.12.2026
PDPA
PDPA NOTICE