KPJ Healthcare Berhad - Annual Report 2014 - page 72

Aminudin Dawam, aged 51, was
appointed to the Board as a Non-
Independent Non-Executive Director on
1 January 2014. With effect from 1 May
2015, he was re-designated as an
Executive Director of the Company. He is
also a member of the KPJ Board Tender
Committee and Building Committee. He
has been the Vice President (Property &
Business Development) of Johor
Corporation since September 2013.
He graduated with a Bachelor of
Business Administration from Sam
Houston State University, Huntsville,
Texas, USA in 1986 and completed his
Masters’ degree at the same university
in 1988. He received post-graduate
Diploma in Health Services & Hospital
Management at South Bank University,
London, United Kingdom in 1997.
Datin Paduka Siti Sa’diah Sheikh Bakir,
aged 62, was appointed as the Non-
Independent Non-Executive Director from
1 January 2013. She was subsequently
re-designated as an Independent
Non-Executive Director on 1 May 2015.
She is also the Chairman and Pro-
Chancellor of KPJ Healthcare University
Colege (KPJUC) since 1 August 2011.
She graduated with a Bachelor of
Economics from University of Malaya and
an MBA from Henley Business School,
University of Reading, London, United
Kingdom.
Datin Paduka served as the Managing
Director (MD) of KPJ from 1 March 1993
until her retirement on 31 December
2012. From 1 January 2013 until 31
December 2014, she served as KPJ’s
Corporate Advisor.
Her career with Johor Corporation
(JCorp) commenced in 1974 and she has
been directly involved in JCorp’s
Healthcare Division since 1978. She was
appointed as the Chief Executive of
Kumpulan Perubatan (Johor) Sdn Bhd
(KPJSB), from 1989 until the listing of
KPJ in November 1994.
Throughout her career in KPJ, Datin
Paduka has been directly involved in
developing and implementing the
transformational strategies that made
KPJ one of Malaysia’s leading private
healthcare service providers, with 25
hospitals nationwide, four (4) hospitals
abroad and more under development.
He joined KPJ in 1998 as the General
Manager for various hospitals within the
KPJ Group. He then became the
Commissioning Director for United
Hospital Limited Dhaka, Bangladesh.
He was appointed as the Group General
Manager of KPJ from 2008 to January
2011. He rejoined JCorp-KPJ in 2012.
Other than as disclosed, he does not
have family relationships with any
Director and/or major shareholder of
KPJ. He has no personal interest in any
business arrangement involving KPJ and
has not been convicted for any offences.
Datin Paduka Siti
Sa’diah Sheikh Bakir
Independent Non-Executive Director
Aminudin Dawam
Executive Director
070
KPJ Healthcare Berhad annual report
2014
Directors’
Profiles
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