KPJ Healthcare Berhad - Annual Report 2018

104 KPJ HEALTHCARE BERHAD WHO GOVERNS US DATE OF APPOINTMENT: 24 April 2018 AGE: 57 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): • Bachelor of Business Studies (Accounting), Deakin University, Australia • Fellow, CPA Australia • Chartered Accountant, Malaysian Institute of Accountants • Fellow, Malaysian Institute of Management • Fellow, Institute of Corporate Directors Malaysia • Member, ASEAN Chartered Professional Accountant • Member, Malaysian Institute of Corporate Governance Present Directorship(s): Listed Entity: UEM Sunrise Berhad Other Public Companies: Nil Present Appointment(s): KPJ Healthcare Berhad • Chairman of Risk & Sustainability Committee • Member of Audit Committee Malaysian Technology Development Corporation • Board Member • Chairman of Board Audit & Risk Management Committee • Member of Nomination and Remuneration Committee • Member of Approvals Committee, Business Startup Fund • Member of Approvals Committee, Business Growth Fund Priority One Consultancy Services Sdn Bhd • Co-Founder & Managing Director Sunway University • Senior Practice Fellow at Sunway University Business School Past Directorship(s) and/or Appointment(s): EY Malaysia & EY LLP More than 16 years Malaysian Institute of Accountants • Vice President CPA Australia Ltd • Board Member Confederation of Asian And Pacific Accountants • Board Member CHRISTINA FOO INDEPENDENT NON-EXECUTIVE DIRECTOR None of the Directors have: • Any family relationship with any Director and/ or major shareholder of KPJ. • Any conflict of interest with KPJ. • Any conviction for offences within the past five years (other than traffic offences). • Any sanctions and/or penalties imposed on them by any regulatory bodies during the financial year ended 31 December 2018. Notes: