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.

Senior Management Team And Regional CEOs

KPJ Senior Management Team

Dato' Mohd Shukrie Bin Mohd Salleh

President & Managing Director
Malaysian, Aged 48

Date of Appointment: 1 April 2022

Academic/Professional Qualification/Membership(s):
• A member of Malaysian Institute of Accountants (MIA)
• Chartered Accountant, The Chartered Institute of Management Accountants (CIMA)
• Degree of Business Studies, Accounting & Finance, University of North London, UK

Directorships in public companies and listed issuers :
• Nil

Working Experience:
• Malaysia Airports Holdings Berhad (MAHB) : Group CEO (Mar 2020 – Oct 2021), Acting Group CEO (Jan – Feb 2020), COO (May – Dec 2019)
• Air Asia Group : CEO of Redbox Logistics / COO of Air Asia Malaysia (Feb 2018 – Apr 2019)
• Pos Malaysia Berhad : Group CEO (Nov 2015 – Dec 2017)
• Konsortium Logistik Berhad : Group CEO (Dec 2013 – Oct 2015)
• Pos Malaysia Berhad : Group COO (July 2011 – Nov 2013)
• KL Airport Services Sdn Bhd : CEO/COO (Jan 2009 – June 2011), CFO/Principal Controller (2007 – Jan 2009)
• Puspakom Sdn Bhd : CFO (2006 – 2007)
• DRB Hicom Berhad : Senior Manager, Corporate Finance & Advisory (2005 – 2006)
• Various other roles in internal audit and finance after graduation.

Norhaizam binti Mohammad (ACMA, CGMA)

Chief Financial Officer
Malaysian, Aged 48

Date of Appointment: 20 April 2017

Academic/Professional Qualification/Membership(s):
• Associate of The Chartered Institute of Management Accountants (CIMA) UK
• Fellow of Malaysian Institute of Accountants (MIA)
• 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
• President of MSQH (Malaysian Society for Quality in Health), a national accreditation body for public and private healthcare in Malaysia
• Member of Governing Committee for Private Healthcare Productivity Nexus (PHPN) by Malaysia Productivity Corporation (MPC) and Leader for sub-group Technology and Innovation
• Participated in Executive Coaching Programme with INSEAD Business School, Singapore

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

Working Experience:
She served in Utusan Melayu (M) Berhad between 1996 and 1997 and subsequently as a Manager of Audit and Business Assurance at PricewaterhouseCoopers from 1997 to 2007. She then joined KPJ in 2008 holding various positions in companies and hospitals within the KPJ Group until her appointment as Chief Financial Officer in 2017. She is currently a member of the Board of Directors of two hospitals and five support services companies within the Group.

Suriaghandi a/l Suppiah

Chief Operating Officer
Malaysian, Aged 52

Date of Appointment: 1 September 2020

Academic/Professional Qualification/Membership(s):
• Bachelor of Business (Accounting), Monash University, Australia
• Master of Business Administration, University of Chicago Booth School of Business, Chicago, USA (2007)
• Member of the Harvard Business School Alumni Club of Malaysia
• Attended the ASEAN Senior Management Development Program by Harvard Business School
• Attended the Genovasi organized Design Thinking School by Stanford School

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

Working Experience:
Suriaghandi brings over 24 years’ experience in various aspects of business operations to the table. He has a proven expertise in strategy, business turnaround, expansion, and investments with a solid knowledge of high-level managerial practices, business administration and strategy. He has a truly universal skill set given his experience in the Healthcare, Investments, Property Asset Management as well as Energy and Utilities segments. He adopts a global outlook on business with an emphasis on developing staff and working relationships while growing the business. His experience in Malaysia, the Asia Pacific, and Europe have seen him working in companies such as Khazanah Nasional Berhad, Pantai Holdings Berhad, Parkway Group Healthcare Pte Ltd, Parkway Laboratory Services Ltd, Parkway Pantai, Salcon Green Energy (UK), KPMG, Pulau Indah Ventures (Khazanah and Temasek Holdings JV company) and Savills Malaysia. He took up the role of Chief Transformation Officer at KPJ in September 2020.

Ariesza Noor

Chief Corporate Officer
Malaysian, Aged 44

Date of Appointment: 1 March 2021

Academic/Professional Qualification/Membership(s):
• BCOM (Hons) Accounting & Finance, Lincoln University, New Zealand
• Fellow, CPA Australia

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

Working Experience:
Being a full board scholar of Tenaga Nasional Berhad (TNB), Ariesza served in TNB in various financial and accounting roles from 1999 onwards. In 2012, she joined IHH Healthcare Berhad as their Vice President of Investor Relations and Corporate Communications. She also served as the Vice President, Group Strategy and Operations for WASCO Energy, a multinational oil and gas services company owned by Wah Seong Corporation Berhad from a cumulative 11 years. At WASCO, she oversaw the Group’s branding, marketing, strategic planning and M&A activities, apart from leading WASCO’s major pipe coating operations in Malaysia. She came onboard KPJ in March 2021 as Chief Corporate Officer.


Regional Hospital Groupings and Regional CEOs

Northern Region - Roslan bin Ahmad

Group Operations Services
Malaysian, Aged 57

Date of Appointment: 1 February 2021

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:
Prior to joining KPJ in 1996, Roslan was with the Malaysian Pineapple Industry Board from 1988 where he served its London office until 1995. Currently he is the Regional CEO (Northern Region) of six hospitals, and a Board member of several support companies in the Group.

Central Region I - Dato' Mohd Farid bin Salim

Group Operations Services
Malaysian, Aged 56

Date of Appointment: 1 February 2021

Academic/Professional Qualification/Membership(s):
• Fellowship of Chartered Association of Certified Accountants (FCCA), United Kingdom
• Master of Business Administration International Business, University of East London in 2018
• Post Graduate Diploma in Healthcare Management from South Bank University, London in 1997
• Leadership Development Program at Henley Business School, University of Reading, United Kingdom in 2011.
• Member of Malaysian Institute of Accountants (MIA)
• Certified in Advanced JCorp Leadership Program
• Certified in INSEAD JCorp Executive Coaching Program

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

Working Experience:
Dato’ Mohamad Farid Bin Salim joined KPJ in 1994 and has held various positions in companies and hospitals within the KPJ Group. Currently he is the Regional CEO (Central Region I) of five hospitals, and a Board member of several support companies.

Central Region II - Maisarah binti Omar

Group Operations Services
Malaysian, Aged 52

Date of Appointment: 1 February 2021

Academic/Professional Qualification/Membership(s):
• Bachelor in Accountancy, UPM (1992)
• Master in Healthcare Management, UTM (2010)
• Malaysian Institute of Accountants (MIA)

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

Working Experience:
Maisarah Binti 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 (Central Region II) of four hospitals.

Southern Region I - Asmadi bin Mohd Bakri

Group Operations Services
Malaysian, Aged 53

Date of Appointment: 1 February 2021

Academic/Professional Qualification/Membership(s):
• Master of Business Administration (Healthcare Management) - Universiti Teknologi Malaysia (UTM)
• Bachelor of Arts (Accounting and Finance) - South Bank University, London, UK
• Leadership Development for Corporate Excellence - Kellogg School of Management, Northwestern University, Chicago, USA

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

Working Experience:
Asmadi joined the KPJ Group in 1997 as an accountant at KPJ Johor Specialist Hospital. He held various positions in several companies before his appointment as the Executive Director for Rumah Sakit Selasih, Padang, Indonesia in 2005. In 2009, he joined KPJ Perdana Specialist Hospital as its Chief Executive Officer before assuming a similar position at KPJ Ipoh Specialist Hospital in 2013. In 2018, he was appointed as the Chief Executive Officer of KPJ Johor Specialist Hospital before he went on to KPJ Bandar Dato’ Onn from 2019 until 2020. Since 2018, he served as the Executive Director for KPJ Johor, KPJ Kluang and KPJ Bandar Dato’ Onn. Currently he is the Regional CEO (Southern I) of the three hospitals.

Southern Region II - Khairun bin Ahmad @ Saliman

Group Operations Services
Malaysian, Aged 59

Date of Appointment: 1 February 2021

Academic/Professional Qualification/Membership(s):
• Master of Business Administration, Henley Management College (UK) – 2006
• Degree in Accountancy – Universiti Kebangsaan Malaysia – 1988

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

Working Experience:
Khairun Bin Ahmad @ Saliman joined KPJ in 1994 and has held various positions in companies and hospitals within the KPJ Group. Currently he is the Regional CEO (Southern II) of four hospitals and a Board member of several support companies.

East Coast Region - Dr. Munirah binti Khudri

Group Operations Services
Malaysian, Aged 53

Date of Appointment: 1 February 2021

Academic/Professional Qualification/Membership(s):
• Master Of Business Administration Henley Management College (UK)
• Bachelor Of Medicine & Bachelor Of Surgery Universiti Malaya (UM)
• Certified Transformational Manager by IPMA UK

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

Working Experience:
Dr. Munirah joined KPJ in 1997 and has held various positions in hospitals within the KPJ Group. Prior to joining KPJ, she was with Hospital Tengku Ampuan Rahimah, Hospital Mentakab and Hospital Kuala Lumpur. She is currently the Regional CEO (East Coast Region) of two hospitals within KPJ.