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Other than as disclosed, all directors do not have any family relationships with any director and/or major shareholder of the Company. All directors have no personal interest in any business arrangements involving KPJ. All directors have not been convicted for any offence and have attended all or the majority of the Board of Directors’ Meetings of the Company as stipulated by the listing requirements for the fnancial year ended 31 December 2010.

Rozan Mohd Sa’at, aged 51, is a Director of KPJ and was appointed to the Board of KPJ on 1 January 2009. He is a Non-Independent Non-Executive Director of KPJ. He is the Chief Executive Hospitality Division of JCorp and the Managing Director of Sindora Bhd.

He holds a Bachelor of Economics (Honours) majoring in Statistics from Universiti Kebangsaan Malaysia. He started his career in 1983 as an Administrative Offcer in Planning & Research Department of JCorp before being seconded as Operations Manager in Sergam Bhd, a subsidiary of JCorp in 1986.

From 1987 to 1988, he served in the Corporate Communications Department, JCorp as an Administrative Offcer. From 1988 to 1993, he was the Executive Director of several subsidiaries in JCorp Group. In 1994, he was appointed as the General Manager of JCorp’s Tourism Division before assuming the post of Chief Executive of the same Division on 15 June 1996, a post which he held until his appointment as the General Manager, Business Development, JCorp beginning January 1999.

Prior to his appointment as the Managing Director of Sindora Bhd, he served as the Senior General Manager, Business Development of JCorp from 2000 until August 2002. He is also currently the Senior Vice President of JCorp and Director of Kulim (Malaysia) Bhd and Waqaf An-Nur Corporation Bhd.

Dr Kok Chin Leong, aged 54, is a Director of KPJ and was appointed to the Board of KPJ on 7 July 2005. He is an Independent Non-Executive Director of KPJ and a member of the KPJ Clinical Governance Policy committee since 2001 and presently the Chairman for the Committee since 2005 and the Advisor for KPJ’s Clinical Information System since January 2003.

He is also the Executive Board Member for Malaysian Society for Quality in Health (MSQH) and Asian Society for Quality in Healthcare (ASQua). He presently sits in the Executive Committee of the Malaysian Paediatric Association.

He received his Bachelor of Medicine and Bachelor of Surgery (MBBS) in 1982 from University of Malaya and completed his post-graduate studies in Paediatrics (Master of Medicine Paediatrics) in 1990 from Universiti Kebangsaan Malaysia. He was conferred a Fellow of the Royal College of Physician of United Kingdom in 1990 and registered as full medical practitioner with the Malaysian Medical Council in 1983. His medical career started in 1986 at Kuala Lumpur General Hospital in Clinical Paediatrics, worked as Senior House Offcer/Registrar at Derby Children’s Hospital, United Kingdom in 1990. He served as the Clinical Specialist in Paediatrics at Hospital Sultanah Aminah, Johor Bahru from 1991 to 1992 and was the Head of Department of Paediatrics at Batu Pahat Hospital from 1991 to 1993 and Senior Consultant Paediatrician at Hospital Sultanah Aminah, Johor Bahru from 1993 until 1994.

He was the Project Coordinator/Chairman for the Batu Pahat Rotary Club Haemodialysis Center from 1992 to 1993 and was the Southern Representative for Malaysian Paediatric Association from 2000 to 2004 and the Southern Coordinator for Infant Touch Therapy. He was a Board Member in Association of Private Hospital Malaysia (APHM) from 2008 to 2010.

He has been the Resident Consultant Paediatrician at Puteri Specialist Hospital since 1994 and was appointed as the Medical Director in February 2000 until June 2006. He provides advisory services in Health Informatics, Patient Safety in Healthcare Delivery, Clinical Governance, and Clinician Performance & Appraisal Assessment.