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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 2012.
Directors’ Profile
Abd Razak Haron
Non-Independent Non-Executive Director
Abd Razak Haron, Malaysian, aged 50,
was appointed as the Non-Independent
Non- Executive Director of KPJ on
1 July 2011.
He is currently the Executive Vice
President (Compliance) overseeing
JCorp’s Group Internal Audit and
Enterprise Risk Management Unit.
He joined the Group in 1994 as the Group
Internal Audit Manager in one of the listed
subsidiaries of the Group and became the
Group Chief Auditor in 1997. He graduated
with an Honours 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 Governors of the Institute
of Internal Auditors Malaysia from 1996
to 2011 and was its 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 has
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).
Annual Report
2012
KPJ Healthcare Berhad