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

Dato' Yusli Bin Mohamed Yusoff

Chairman, Independent Non-Executive Director
Malaysian, Aged 61


Board Appointment : 18 February 2020
Gender   :   Male


Length Of Service (as at 31 March 2020):
2 months

Duration of Previous Appointment as Independent Non-Executive Director : Nil

Date of Last Re-election :
Nil

Academic/Professional Qualification/ Membership(s):
• Institute of Chartered Accountants in England & Wales United Kingdom
• Member of Malaysian Institute of Accountants
• Bachelor of Economics, University of Essex, England, United Kingdom

Present Directorship(s):
Listed Entity:
• Mudajaya Group Berhad
- Independent Non-Executive Chairman
- Chairman of Risk Management Committee
- Member of Audit Committee

• Westports Holdings Berhad
- Chairman of the Audit and Risk Management Committee

• AirAsia X Berhad
- Chairman of Audit Committee
- Member of Risk Management Committee
- Member of Nomination & Remuneration Committee

• FGV Holdings Berhad
- Independent Non-Executive Deputy Chairman
- Chairman of Nomination & Remuneration Committee
- Chairman of Board Governance & Risk Management Committee

Other Public Companies:
• Australaysia Resources & Minerals Berhad
• Malaysian Institute of Corporate Governance

Past Directorship(s) And/or Appointment(s):
Bursa Malaysia Berhad
• Chief Executive Officer / Executive Director/ Group Managing Director (2004 – 2011)

Capital Market Development Fund
• Board Member (2004-2011)

Financial Reporting Foundation of Malaysia
• EXCO Member (2004-2011)

Association of Stockbroking Companies Malaysia
• Chairman (2003-2004)

CIMB Securities
• Chief Executive Officer (2000-2004)

Intria Berhad
• Executive Vice Chairman (1998-1999)

Metacorp Berhad
• Managing Director (1998-1999)

Sime Merchant Bankers Berhad
• Chief General Manager (1996-1998)

Shapadu Corporation
• Group Managing Director (1995-1996)

Renong Berhad
• Chief Operating Officer/Executive Director (1994-1995)

Time Engineering Berhad
• Chief Operating Officer (1993)

Faber Group
• Financial Controller (1992)

HBN Management (group management office of Renong Group)
• Senior Manager, Corporate Affairs (1992)

Hugin Sweda PLC, London
• Chief Accountant in Hugin Sweda PLC (1986-1990)

Peat Marwick Mitchell, London
• Audit Senior and Trainee Accountant (1981-1986)

Dato' Amiruddin Abdul Satar

President and Managing Director
Malaysian, Aged 55


Board Appointment : 1 January 2013
Gender : Male
Total Board Meetings Attended : 5/5

Length Of Service (as at 28 February 2019) :   6 years 1 month

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
- Lablink (M) Sdn Bhd
- Selangor Specialist Hospital Sdn Bhd
- Tawakal Holdings Sdn Bhd
• Deputy Chairman of:-
- Kedah Medical Centre Sdn Bhd
• Member of Medical Advisory Committee

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)

Datuk Mohd Radzif Bin Mohd Yunus

Non-Independent Non Executive Director
Malaysian, Aged 62


Board Appointment   :   1 January 2020
Gender : Male
Total Board Meetings Attended : nil

Length Of Service (as at 28 February 2020) :
2 months

Academic/Professional Qualification/ Membership(s):
• Registered Valuer and Real Estate Professional Board of Valuers Malaysia
• Bachelor in Applied Science Property Resource Management (Finance) University of South Australia
• Diploma in Land Survey, Universiti Teknologi Malaysia

Present Directorship(s):
Listed Entity:
• Duopharma Biotech Berhad
• Bina Darulaman Berhad
• Heitech Padu Berhad
• SMRT Holdings Berhad

Present Appointment(s):
Duopharma Biotech Berhad
• Non-Independent Non- Executive Director
• Chairman Risk and Sustainability Committee
• Member of Halal Committee
Bina Darulaman Berhad
• Independent Non- Executive Director
• Chairman of Nomination, Remuneration & ESOS Committee
• Member of Risk Committee
• Chairman of Procurement Committee
• Member of Audit Committee
• Chairman Turnaround Committee
Heitech Padu Berhad
• Non-Independent Non- Executive Director
• Member of Nomination & Remuneration Committee
SMRT Holdings Berhad
• Independent Non- Executive Director

ADFIMI (Association of National Development Finance Institutions in Member Countries of The Islamic Development Bank)
• Independent Non- Executive Director

Past Directorship(s) and/or Appointment(s):
SME Bank
• Group Managing Director (2010-2017)
IJN Holdings Sdn Bhd
• Group Managing Director (2006-2010)
Institut Jantung Negara Sdn Bhd
• Chief Executive Officer (2003-2005)

Ms Christina Foo

Independent Non-Executive Director
Malaysian, Aged 57


Board Appointment   :   24 April 2018
Gender : Female
Total Board Meetings Attended : 3/5

Length Of Service (as at 28 February 2019) :
10 months

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

Present Directorship(s):
Listed Entity:
• UEM Sunrise Berhad

Other Public Companies:
• Nil

Present Appointment(s):
KPJ Healthcare Berhad
• Chairman of Audit Committee
• Member of Employee Share Option Scheme (ESOS) Committee
• Member of Investment Committee

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
• Senior Practice Fellow at Sunway University Business School

Past Directorship(s) and/or Appointment(s):
EY Malaysia & EY LLP
• More than 16 years
Malaysian Institute of Accountants
• Vice President
CPA Australia Ltd
• Board Member
Confederation of Asian And Pacific Accountants
• Board Memberv

Awards/Recognition/Past experience:
• Nil

Dato' Seri Dr Mohamed Azahari Bin Mohamed Kamil

Non-Independent Non-Executive Director
Malaysian, Aged 61


Date Of Appointment   :   1 April 2020
Gender : Male
Board Meeting Attendance In FY2019 : Nil

Length Of Service (as at 30 April 2020) :
1 month

Duration Of Previous Appointment As Non-Independent Non-Executive Director:
• Nil

Date Of Last Re-election:
• Nil

Academic/Professional Qualification/ Membership(s):
• Fellow of Chartered Professional in Islamic Finance, Chartered Institute of Islamic Finance Professionals, Malaysia
• Fellow of Chartered Bankers, Asian Institute of Chartered Bankers, Malaysia
• Masters of Business Administration (Finance), Central Michigan University, USA
• Global Leadership Development Programme, Haas School of Business, University of California Berkeley, USA
• Leadership Development Programmes. Harvard University, USA
• General Management Programme, University of Cambridge, United Kingdom
• The Leadership Journey Programme, The Wharton School, University of Pennsylvania, USA
• Honorary Doctorate of Financial Management, Widad University College
• Honorary Degree Doctor of Management (Hon. D. MGT) University Sultan Zainal Abidin (UniSZA)
• Bachelor of Business Administration, Western Michigan University, USA
• Diploma in Banking, Universiti Teknologi MARA

Present Directorship(s):
Listed Entity:
• SEG International Bhd
Other Public Companies:
• QSR Brands (M) Holdings Bhd

Present Appointment(s):
• SEG International Bhd
- Member of Risk Management Committee
- Executive Committee

• QSR Brands (M) Holdings Bhd
- Non Independent Director

• Larkin Sentral Property Bhd
- Board Member

• Universiti Sultan Zainal Abidin (UniSZA)
- Board Member

• Segi University & Colleges
- Board Member

• International Islamic University Malaysia (IIUM)
- Adjunct Professor

• Ministry of Higher Education 
- AIxCHANGE : CEO @ Faculty Programme 1.0 “Learn from the Pros”, Universiti Technology MARA (UiTM)

• University Technology Petronas (UTP)
- Industry Advisory Panel for Management and Humanities Program

• Politeknik Sultan Ahmad Shah (POLISAS)
- Industry Advisor

• Crescent Wealth International Advisory Board Malaysia, a wholly owned subsidiary of Crescent Funds Australia Limited
- Chairman

Past Directorship(s) and/or Appointment(s):
• QSR Brands (M) Holdings Berhad
- Group Managing Director (2017–2020)

• Segi University & Colleges
- Group President / Executive Director (2016-2017)

• Asian Finance Bank Berhad
- Chief Executive Officer (2008-2015)

• AmanahRaya Investment Bank Ltd, Labuan
- Managing Director/Chief Executive Officer (2008)

• AmanahRaya-JMF Asset Management Sdn Bhd
- Managing Director (1994–2008)

• PB Securities Sdn Bhd
- Corporate Institutional Dealer (1994)

• Kimara Equities Sdn Bhd
- Executive Director / Corporate Nominees of The Kuala Lumpur Stock Exchange (1993-1994)

• Island & Peninsular Berhad
- Assistant General Manager, Business Development (1993)

• Bapema Corporation Sdn Bhd (100% wholly owned investment subsidiary of Permodalan Nasional Berhad–PNB)
- Senior Manager, Investment & Corporate Planning (1989-1992)

• Malaysian Industrial Development Finance Berhad
- Project Officer (1985-1988)

• Malaysian French Bank
- Credit & Marketing Officer (1984-1985)

Mohamed Ridza Bin Mohamed Abdulla

Independent Non-Executive Director
Malaysian, Aged 51


Board Appointment : 1 April 2020
Gender : Male

Length Of Service (as at 30 April 2020) :
1 month

Duration of Previous Appointment as Independent Non-Executive Director:
• Nil

Date of Last Re-election:
• Nil

Academic/Professional Qualification/ Membership(s):
• 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
• Bachelor of Laws, International Islamic University, Malaysia

Present Directorship(s):
Listed Entity:
• Theta Edge Berhad
Other Public Companies:
• Bank Islam Malaysia Berhad
• BIMB Investment Management Berhad

Present Appointment(s):
• Theta Edge Berhad
- Chairman of Audit and Risk Management Committee
- Chairman of Nomination Committee
- Member of Remuneration Committee

• Bank Islam Malaysia Berhad

• BIMB Investment Management Berhad
- Chairman 
- Independent Non-Executive Director

• Mohamed Ridza & Co
- Managing Partner

Past Directorship(s) and/or Appointment(s):
• Zaid Ibrahim & Co
- Partner

• Technip Asia Pacific, Kuala Lumpur and France
- General Legal Counsel

• Arab Malaysian Corporation Berhad (AMCB)
- Group Legal Adviser

• Rashid & Lee
- Advocate and Solicitor

Dato' Mohd Redza Shah Bin Abdul Wahid

Independent Non-Executive Director
Malaysian, Aged 57


Board Appointment : 7 May 2020
Gender : Male

Length Of Service (as at 7 May 2020) :
-

Duration of Previous Appointment as Independent Non-Executive Director:
• Nil

Date of Last Re-election:
• Nil

Academic/Professional Qualification/ Membership(s):
• Associate Chartered Accountant (ACA)
• Member of Institute of Chartered Accountant in England and Wales (ICAEW), Institute of Chartered Accountant in England and Wales (ICAEW) Qualification obtained whilst attached to Touche Ross & Co., Chartered Accountants (now known as Deloitte & Touche)
• Chartered Bankers Asian Institute Of Chartered Bankers
• Sustainability Leadership in Business Sustainability Management, University Of Cambridge, UK (online course)
• Master of Science of Economics (International Banking and Finance), University of Wales, Cardiff , UK
• Bachelor of Science in Economic (Industry and Trade), London School of Economic, University of London, England

Present Directorship(s):
Listed Entity:
• E.A Technique (M) Berhad
• Damansara REIT Managers Sdn Berhad (Manager of Al-`Aqar Healthcare REIT & Al-Salam Real Estate Investment Trust

Other Public Companies:
• Nil

Present Appointment(s):
• KPJ Healthcare Berhad
- Chairman of Investment Committee
- Member of Nomination and Remuneration Committee
- Member of Building & Tender Board Committee

Past Directorship(s) and/or Appointment(s):
• Bank Muamalat Malaysia Berhad
- Chief Executive Officer (2008 - 2019)

• Silterra Malaysia Berhad
- Chief Financial Officer (2000 - 2002)

• Tradewinds Corporation Berhad
- Group Chief Executive Officer (2002 - 2005)

• Tradewinds (M) Berhad
- Acting Chief Executive Officer (2004 - 2005)

• DRB-HICOM Berhad
- Chief Operating Officer (2005-2008)

Prof Dato' Dr Azizi Bin Haji Omar

Independent Non-Executive Director
Malaysian, Aged 70


Board Appointment : 1 February 2016
Gender : Male
Total Board Meetings Attended : 5/5

Length Of Service (as at 28 February 2019):
3 years 1 month

Date of Last Re-election :
23 April 2018

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 One Year Program

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

Present Appointment(s):
KPJ Healthcare Berhad
• Member of Audit Committee, Risk and Sustainability Committee, Building & Tender Board Committee
• Head of KPJ Research and Quality Innovation Committee and editor of KPJ Medical Journal
• Member of Medical Advisory Committee
• Consultant Paediatrician and Paediatric Respiratory Physician, KPJ Damansara Specialist Hospital
KPJ Healthcare University College Sdn Bhd (KPJUC)
• Member, Board of Directors
• Professor and member of Senate

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 of 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

Dato Dr Ngun Kok Weng

Non-Independent Non-Executive Director
Malaysian, Aged 68


Date Of Appointment   :   1 April 2020
Gender : Male
Board Meeting Attendance In FY2019 : Nil

Length Of Service (as at 30 April 2020) :
1 month

Duration Of Previous Appointment As Independent Non-Executive Director:
• Nil

Date Of Last Re-election:
• Nil

Academic/Professional Qualification/ Membership(s):
• Fellowship of the Royal Colleges of Surgeons (FRCS), Royal College of Surgeons of Edinburgh, United Kingdom
• Fellowship of the Royal Colleges of Surgeons (FRCS), Royal College of Physicians and Surgeons of Glasgow, United Kingdom
• Bachelor in Medicine Bachelor in Surgery (MBBS), Universiti Malaya, Kuala Lumpur

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

Present Appointment(s):
• KPJ Healthcare Berhad
- Member of Medical Advisory Committee
- Members of Clinical Risk Management Committee

Past Directorship(s) and/or Appointment(s):
• KPJ Pahang Specialist Hospital (2016 till now)

• Kuantan Specialist Hospital (1986-2016)
- Director 
- General Surgeon
- Advisor of all Clinical Committee

• Pahang Medical Centre (1983-1986)
- General Surgeon

• Ministry of Health (1977-1983)

Dato' Dr Sivamohan A/L S.Namasivayam

Independent Non-Executive Director
Malaysian, Aged 65


Board Appointment : 7 May 2020
Gender : Male
Board Meeting Attendance In FY2019 : Nil

Length Of Service (as at 30 April 2020) :
-

Duration Of Previous Appointment As Non-independent Non- Executive Director :
Nil

Date of Last Re-election :
Nil

Academic/Professional Qualification/ Membership(s):
• Fellowship in Gynae-Oncology (Commonwealth Medical Foundation Fellowship), University of Oxford, United Kingdom
• Fellow of the Royal College of Obstetrician & Gynaecologist, United Kingdom FRCOG (London)
• Fellow of Academy Malaysia (FAMM)
• Bachelor of Medicine and Bachelor of Surgery (MBBS), University of Mysore, India
• Member of the Royal College of Obstetrician & Gynaecologist, United Kingdom (MRCOG)
• Master in Healthcare Management, University of Swansea, United Kingdom

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

Present Appointment(s):
• KPJ Healthcare Berhad
- Member of Building & Tender Board Committee
- Member of Risk & Governance Committee
- Member of Medical Advisory Committee
  - Chairman of Clinical Governance and Policy Committee

• Association of Private Hospitals Malaysia (APHM)
- Board Member

• KPJ Klang Specialist Hospital
- Medical Director

• KPJ Damansara Specialist Hospital
- Consultant of Obstetrician & Gynaecologist

Past Directorship(s) and/or Appointment(s):
• Ampang Puteri Specialist Hospital
- Consultant of Obstetrician & Gynaecologist (1995-1997)

• Ministry of Health
- House Officer/Medical Officer/Registrar/Consultant (1980-1985)

Khairuddin Bin Jaflus

Independent Non-Executive Director
Malaysian, Aged 64


Board Appointment : 7 May 2020
Gender : Male
Board Meeting Attendance In FY2019 : Nil

Length Of Service (as at 7 May 2020) :
-

Duration Of Previous Appointment As Non-independent Non- Executive Director :
Nil

Date of Last Re-election :
Nil

Academic/Professional Qualification/ Membership(s):
• Bachelor of Economics (Hons), University of Malaya, Malaysia

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

Present Appointment(s):
• KPJ Healthcare Berhad
- Member of Audit Committee
- Member of Building & Tender Board Committee
- Member of Risk & Governance Committee

Past Directorship(s) and/or Appointment(s):
• RHB Bank Group
- Executive Vice President/ Head ,Transformation Groupwide (2015-2017)
- Executive Vice President/ Project Director, Core Banking Solution (CBS) Project (2013-2015)
- Senior Executive Vice President/ Head ,Transformation Office and Group Procurement (2011-2013)
- Chief Operating Officer (2009-2011)

• Bank Pembangunan Malaysia Berhad
- Vice President/ Head , Group Risk Management (2008-2009)

• Bank Simpanan Nasional
- Director (2006-2008)

• ABRAR Discounts Berhad
- General Manager (2004-2006)

• Pinnacle Assets Sdn Bhd
- Director/ Fund Manager Representative (2002-2004)

• KSC Sdn Bhd
- General Manager (2000-2002)

• ABRAR Unit Trust Management Berhad
- Chief Executive Officer (1996-1999)

• ABRAR Futures Sdn Bhd
- Executive Director (1995-1996)

• BBMB Securities Sdn Bhd
- Executive Director (1991-1994)

• Bank Negara Malaysia
- Senior Assistant Manager (1978- 1991)

Encik Rozaini Bin Mohd Sani

Non-Independent Non-Executive Director
Malaysian, Aged 47


Board Appointment : 7 May 2020
Gender : Male
Board Meeting Attendance In FY2019 : Nil

Length Of Service (as at 7 May 2020) :
-

Duration Of Previous Appointment As Non-independent Non- Executive Director :
Nil

Date of Last Re-election :
Nil

Academic/Professional Qualification/ Membership(s):
• 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)
• Bachelor of Commerce (Accounting and Finance) with Merit University of New South Wales, Sydney, Australia

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

Present Appointment(s):
• KPJ Healthcare Berhad
- Member of Building & Tender Board Committee
- Member of Employee Share Option Scheme (ESOS) Committee

• Johor Corporation
- Chief Financial Officer

Past Directorship(s) and/or Appointment(s):
• Iskandar Waterfront Holdings
- Non-Executive Director (2017-2018)

• E.A Technique (M) Berhad
- Chief Operating Officer (2016-2017)

• Kulim (M) Berhad
- Non-Executive Director (2014-2016)

• Johor Corporation
- Senior Vice President, Finance & Corporate Services (2015-2016)
- Vice President, Finance (2014-2015)

• 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)

Shamsul Anuar Bin Abdul Majid

Non-Independent Non-Executive Director
Malaysian, Aged 49


Board Appointment : 7 May 2020
Gender : Male
Board Meeting Attendance In FY2019 : Nil

Length Of Service (as at 7 May 2020) :
-

Duration Of Previous Appointment As Non-independent Non- Executive Director :
Nil

Date of Last Re-election :
Nil

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

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

Present Appointment(s):
• KPJ Healthcare Berhad
- Member of Nomination & Remuneration Committee
- Member of Investment Committee

• Johor Corporation
- Chief Investment Officer

Past Directorship(s) and/or Appointment(s):
• Johor Corporation
- General Manager (2017)

• Fikiran Sepakat Sdn Bhd
- Director and Partner (2014-2017)

• Iskandar Waterfront Holdings
- Special Officer to the Managing Director (2011-2014)
- Executive Vice President, Strategy & Feasibility (2007-2011)

• Grenland Malaysia
- Vice President, Finance and Special Projects (2004-2007)

• The Boston Consulting Group
- Energy Sector Specialist 1999-2001

• Shell Malaysia
- Planning Analyst, Downstream Economics Planning Department (1994-1999)



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 2019.