The chart below illustrates the Corporate Governance Model adopted by the Group:
Internal Audit
Function
External Audit
Function
Risk
Management
Function
Clinical and
Quality Audit
Accreditation
Audit by MSQH
and JCI
COMPLIANCE
GOVERNANCE
STRUCTURE
ASSURANCE
BOARD OF DIRECTORS
SHAREHOLDERS
Laws and
Regulation
(e.g. PHFSA
1998)
Main Market
Listing Rules
MCCG 2012
KPJ Clinical
Governance
Framework
KPJ Policies and
Procedures
Services Unit
Management/Working Committee
Board Committee
Non Clinical
Committees
Nomination and
Remuneration
Committee
Building
Committee
Tender Board
Committee
Employees’
Share Option
Scheme
Committee
Clinical Committees
Medical Advisory Committee
Audit
Committee
Internal
Audit
Clinical Governance Policy
(CGPC)
Clinical Governance Action
Comm (CGAC)
Clinical Risk Management
(CRM)
Research and Development
(R&D)
Clinical Ethics Comm (CEC)
EXECUTIVE COMMITTEE
ORGANISATION
Risk
Management
Clinical
and
Quality
Tender
Evaluation
Committee
168
Statement on
Corporate Governance
