10
11
9
8
3
4
1.
Tan Sri Datin Paduka Siti Sadiah Sheikh Bakir
(Independent Non-Executive Director)
2.
Dato’ Amiruddin Abdul Satar
(President & Managing Director)
3.
Dato’ Kamaruzzaman Abu Kassim
(Chairman)
4.
Zainah Mustafa
(Independent Non-Executive Director)
5.
Zulkifli Ibrahim
(Non-Independent Non-Executive Director)
6.
Dr. Yoong Fook Ngian
(Independent Non-Executive Director)
7.
Dr. Kok Chin Leong
(Independent Non-Executive Director)
8.
Datuk Azzat Kamaludin Ahamad Mohamad
(Independent Non-Executive Director)
9.
Ahamad Mohamad
(Non-Independent Non-Executive Director)
10.
Aminudin Dawam
(Executive Director)
11.
Prof Dato’ Dr. Azizi Omar
(Independent Non-Executive Director)
73
KPJ Healthcare Berhad
Annual Report
2015