KPJ Healthcare Berhad

Board Appointment : 12 January 2011
Gender   :   Male
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)

Board Appointment : 1 January 2013
Gender : Male
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)

Board Appointment : 1 May 2015
Gender : Male
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)

Board Appointment   :   24 April 2018
Gender : Female

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

Present Appointment(s):
KPJ Healthcare Berhad
• Risk & Sustainability Committee Member
KPJ Healthcare University College
• Deputy Chairman

Past Directorship(s) and/or Appointment(s):
KPJ Healthcare Berhad
• Vice President (1), Business Operations, Clinical Services and IT Services, KPJ Healthcare Berhad (2017-2018)
• Vice President (1), Business Operations & Clinical Services (2013-2017)
KPJ Healthcare University College (formerly known as Puteri Nursing College Sdn Bhd)
• Chairman - (2000-2012)
Hospitals and Support Companies at KPJ Healthcare Berhad
• Managing various hospitals and companies in the KPJ Healthcare Berhad Group as Executive Director, Director, Deputy Chairman (1997-2012)
KPJ Tawakkal Specialist Hospital
• General Manager (1993-1996)
Joined the banking industry upon graduation (1986 - 1993)

Awards/Recognition/Past experience:
• Nil

Board Appointment : 1 May 2015
Gender : Female
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
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

Board Appointment : 1 January 2014
Gender : Male
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)

Board Appointment : 1 February 2016
Gender : Male
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

Board Appointment   :   3 July 2017
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

Board Appointment   :   3 July 2017
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

Board Appointment   :   24 April 2018
Gender : Male

Academic/Professional Qualification/ Membership(s):
• Advocate & Solicitor, High Court of Malaya
• Barrister-At-Law, Middle Temple, England
• LL.B (Hons), University of Buckingham, England

Present Directorship(s):
Listed Entity:
• Sapura Resources Berhad
Other Public Companies:
• Malaysia Rating Corporation Berhad
• Malaysian Life Reinsurance Group Berhad
• MSIG Insurance (Malaysia) Berhad

Present Appointment(s):
• KPJ Healthcare Berhad
- Audit Committee Member
- Nomination & Remuneration Committee Member
- Risk & Sustainability Committee Member
• Sapura Resources Berhad
- Independent Non-Executive Director
- Chairman - Audit Committee
• Malaysian Rating Corporation Berhad
- Independent Non-Executive Director
- Chairman of Remuneration & Nomination Committee;
- Member of Audit & Compliance Committee
• Malaysian Life Reinsurance Group Berhad
- Independent Non-Executive Director
- Chairman of Audit Committee
- Member of Nominations, Remuneration and Compliance & Risk Management Committees
• Honorary Consul to Kuala Lumpur of the Republic of San Marino
• Yayasan Siti Sapura Husin
- Chairman of Audit Committee
• Avocat au Confiance to the Swiss Embassy in Malaysia
• Legal Advisor to the Swiss Malaysian Business Association
• Malaysia Aerospace Industry Association
- Board Member
• British Malaysian Chamber of Commerce
- Board Member

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

Awards/Recognition/Past experience:
• Abdullah Chan & Co
- Consultant (2018- present)
- Partner (2012-2017)
- Managing Partner (2001-2012)
• Abdullah A. Rahman & Co
- Partner (1985-2001)

Board Appointment   :   24 April 2018
Gender : Female

Academic/Professional Qualification/ Membership(s):
• Bachelor of Medicine and Bachelor of Surgery (MBBS),University of Mysore, India
• Masters in Surgery (Ophthalmology) University Kebangsaan Malaysia - Very first graduand of this postgraduate ophthalmic programme
Professional Memberships:-
• Fellow of Royal College of Surgeons (Ophthalmology) Ediburgh, UK
• Fellow of Royal College of Ophthalmologists, UK
• Member of College of Ophthalmologists, Academy of Medicine, Malaysia
• Member of Malaysian Society of Ophthalmology
• Member of Malaysia Medical Association

Subspecialty:-
Fellowship in Paediatric Ophthalmology
• Hospital for Sick Children, Great Ormond Street, London
• Institute of Child Health, London
• Moorfields Eye Hospital, London
• Refractive Eye Surgery

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

Present Appointment(s):
KPJ Healthcare Berhad
• Audit Committee Member
• Nomination & Remuneration Committee Member
KPJ Ampang Puteri Specialist Sdn Bhd
• Senior Consultant Ophthalmologist, KPJ Ampang Puteri Specialist Hospital (since 1995)
• Head of Ophthalmology, KPJ Ampang Puteri Specialist Hospital
• Member of Clinical Governance Committee (Credentialing and Privileging)
• Member of Risk, Safety and Quality Committee (RSQ) KPJ Ampang Puteri Specialist Hospital

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

Awards/Recognition/Past experience:
• British Council Award for Paediatric Ophthalmology Course, London
• Commonwealth Medical Fellowship Award for Paediatric Ophthalmology, UK
• Official Delegate WHO Meeting in Bangkok (SEA) on Prevention of Blindness
• Honorary Lecturer for Postgraduate Medical Education (Ophthalmology to
- National University of Singapore (1991- 1993)
- National University of Malaysia (1991 – 1995)
• Coordinator of Postgraduate Training in Ophthalmology – Ministry of Health (1991 – 1993)

Board Appointment   :   24 April 2018
Gender : Female

Academic/Professional Qualification/ Membership(s):
• Bachelor of Business Studies (Accounting), Deakin University, Australia
Professional Memberships:-
• Fellow, CPA Australia
• Chartered Accountant, Malaysian Institute of Accountants
• Fellow, Malaysian Institute of Management
• Member, ASEAN Chartered Professional Accountant
• Member, Malaysian Institute of Corporate Governance

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

Present Appointment(s):
KPJ Healthcare Berhad
• Audit Committee Member
• Risk & Sustainability Committee Member
Malaysian Technology Development Corporation
• Board Members
• Chairman of Board Audit & Risk Management Committee
• Member of Nomination and Remuneration Committee
• Member of Approvals Committee, Business Startup Fund
• Member of Approvals Committee, Business Growth Fund
Priority One Consultancy Services Sdn Bhd
• Co-Founder & Managing Director
Sunway University
• Chairman of Business Schools' Industry Advisory Board
• Senior Practice Fellow at Sunway University Business School

Past Directorship(s) and/or Appointment(s):
• More than 16 years with EY Malaysia & EY LLP

Awards/Recognition/Past experience:
• Nil