Page 45 - KPJ_2011

Datuk Dr Hussein Awang
Independent
Non-Executive Director
Datuk Dr Hussein Awang, aged 71, was
appointed to the Board of KPJ Healthcare
Berhad (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.
Abd Razak Haron, aged 48, was appointed
as the Non-Independent Non- Executive
Director of KPJ Healthcare Berhad (KPJ)
on 1 July 2011.
Abd Razak is currently the Executive Vice
President (Compliance) overseeing the
Johor Corporation (JCorp)’s Group Internal
Audit and the Enterprise Risk Management
Unit. He joined the Group in 1994 as the
Group Internal Audit Manager in one of the
listed subsidiary of the Group and became
the Group Chief Auditor in 1997.
He graduated with Honors in Accounting
and Finance from University of East London
in 1986. He is a Certified Internal Auditor
(CIA) (1998) and a Fellow Chartered
Member of the Institute of Internal Auditors
Malaysia (CFIIA). He also holds an
Executive Certificate in Management from
Henley Management College, UK (2006).
At the national level, he was a member of
the Board of Governor of the Institute of
Internal Auditors Malaysia from 1996 to
2011 and was the Past President from 2002
until 2004.
He sat on the International Academic
Relations Committee of the IIA Inc
(1997/2000) and participated in the setting
up of the Asian Confederation of the
Institute of Internal Auditors (“IIA”) ACIIA
through forums in Hong Kong, Bangkok,
Singapore and Philippines and also sat on
the Professional Issues Committee of IIA
Global from 2008 to 2010.
Abd Razak has more than 20 years
internal auditing experience in various
industries including energy, secondary
mortgage market, property, timber,
stock broking, unit trusts management,
plantation and healthcare services.
He was a member of the Taskforce on
Guidelines on Internal Audit Function
of Bursa Malaysia. He had delivered
various presentations/seminars in
Internal Auditing, Risk Management and
Corporate Governance including the
Capital Market Workshop of the Securities
Commission, Mandatory Accreditation
Programmes of the Bursa Malaysia and
Directors Programmes of the Companies
Commission of Malaysia (CCM).
Abd Razak Haron
Non-Independent
Non-Executive Director
He was also the Honorary Professor of
Surgery (Urology) Department of Surgery,
Universiti Kebangsaan Malaysia, Selangor,
from 1978 to May 1984. Datuk Dr Hussein
is a Foundation Fellow of the Academy of
Science Malaysia.
He is presently the Consultant
Urological Surgeon at Hospital
Tawakal, a position he has held
since May 1984.
Note:
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 financial year ended 31 December 2011.
ANNUAL REPORT 2011 40