KPJ Healthcare Berhad - Annual Report 2018

OUR BUSINESS & STRATEGY OUR PERFORMANCE AND OUTLOOK OUR RESULTS OUR GOVERNANCE APPENDICES ABOUT THIS REPORT 103 KPJ HEALTHCARE BERHAD www.kpjhealth.com.my WHO GOVERNS US DATE OF APPOINTMENT: 24 April 2018 AGE: 65 GENDER: Female NATIONALITY: Malaysian 3/5 2018 TOTAL MEETINGS ATTENDED Length of Service (as at 28 February 2019): 10 months Academic/Professional Qualification/Membership(s): • Masters in Surgery (Ophthalmology) University Kebangsaan Malaysia - Very first graduand of this postgraduate ophthalmic programme • Bachelor of Medicine and Bachelor of Surgery (MBBS),University of Mysore, India • Fellow of Royal College of Surgeons (Ophthalmology) Ediburgh, UK • Fellow of Royal College of Ophthalmologists, UK • Member of College of Ophthalmologists, Academy of Medicine, Malaysia • Member of Malaysian Society of Ophthalmology • Member of Malaysia Medical Association Subspecialty:- Fellowship in Paediatric Ophthalmology • Hospital for Sick Children, Great Ormond Street, London • Institute of Child Health, London • Moorfields Eye Hospital, London • Refractive Eye Surgery Present Directorship(s): Listed Entity: Nil Other Public Companies: Nil Present Appointment(s): KPJ Healthcare Berhad • Member of Audit Committee • Member of Nomination & Remuneration Committee • Member of Medical Advisory Committee KPJ Ampang Puteri Specialist Sdn Bhd • Senior Consultant Ophthalmologist, (since 1995) • Head of Ophthalmology • Member of Clinical Governance Committee (Credentialing and Privileging) • Member of Risk, Safety and Quality Committee (RSQ) Past Directorship(s) and/or Appointment(s): Nil Awards/Recognition/Past experience: • British Council Award for Paediatric Ophthalmology Course, London • Commonwealth Medical Fellowship Award for Paediatric Ophthalmology, UK • Official Delegate WHO Meeting in Bangkok (SEA) on Prevention of Blindness • Honorary Lecturer for Postgraduate Medical Education (Ophthalmology to - National University of Singapore (1991- 1993) - National University of Malaysia (1991 – 1995) • Coordinator of Postgraduate Training in Ophthalmology – Ministry of Health (1991 – 1993) DATO’ DR. BAJIT KOR A/P TEJA SINGH INDEPENDENT NON-EXECUTIVE DIRECTOR