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20 KPJ Healthcare Berhad

(Company No. 247079 M)

Annual Report 2010

DirEctors’ profile

Ahamad Mohamad

Ahamad Mohamad, aged 57, was appointed to the Board of KPJ on 1 January 2005. He is currently a Non-Independent and Non-Executive Director of KPJ.

He graduated with a Bachelor of Economics (Honours) degree in 1976 from the University of Malaya. He joined JCorp in 1976 as a Company Secretary for various companies within the JCorp Group. He has been involved in many of JCorp’s projects among them, the early development of the Johor Specialist Hospital, prefabricated housing project and the Kotaraya Complex in Johor Bahru.

At present, he is the Chief Executive of Palm Oil Division of JCorp. He is currently the Managing Director of Kulim (Malaysia) Bhd, Deputy Chairman of QSR Brands Bhd and KFC Holdings (Malaysia) Bhd and a director of New Britain Palm Oil Limited (Papua New Guinea) as well as several other companies within the JCorp Group.

Datuk Dr Hussein Awang

Datuk Dr Hussein Awang, aged 71, was appointed to the Board of KPJ on 21 February 1994 and was appointed as a member of the Audit Committee on 12 December 2005.

He received his Bachelor of Medicine and Bachelor of Surgery (MBBS) in 1964 from University of Melbourne, Australia. He was made a Fellow of the Australasian College of Surgeons in 1972. He was the Senior Consultant Urological Surgeon and Head of Department of Urology, General Hospital, Kuala Lumpur from 1976 to May 1984. He was also the Honorary Professor of Surgery (Urology) Department of Surgery, Universiti Kebangsaan Malaysia, Selangor, from 1978 to May 1984. Datuk is a Foundation Fellow of the Academy of Science Malaysia.

He is presently the Consultant Urological Surgeon at KPJ Tawakkal Specialist Hospital, a position he has held since May 1984.

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