KPJ Healthcare Berhad - Annual Report 2018

OUR BUSINESS & STRATEGY OUR PERFORMANCE AND OUTLOOK OUR RESULTS OUR GOVERNANCE APPENDICES ABOUT THIS REPORT 105 KPJ HEALTHCARE BERHAD www.kpjhealth.com.my Present Directorship(s): Listed Entity: • Damansara REIT Managers Sdn Berhad, the manager for 2 listed funds : Al-`Aqar Healthcare REIT and Al- Salām Real Estate Investment Trust Other Public Companies: • Nil Present Directorship(s): Listed Entity: • Nil Other Public Companies: • Nil DATO’ AMIRUDDIN BIN ABDUL SATAR AMINUDIN BIN DAWAM AGE 55 AGE 55 // MALAYSIAN // MALAYSIAN // MALE // MALE WHO LEADS US PRESIDENT AND MANAGING DIRECTOR EXECUTIVE DIRECTOR Date of Appointment: 1 January 2013 Academic/Professional Qualification/Membership(s): • Member of Association of Chartered Certified Accountants • Master of Business Administration, Henley Business School, University of Reading, UK Date of Appointment: 1 May 2015 Academic/Professional Qualification/Membership(s): • Master of Business Administration, Sam Houston State University, Huntsville, Texas, USA • Bachelor of Business Administration (Finance) from Sam Houston State University, Huntsville, Texas, USA • Post-Graduate Diploma in Health Sciences & Hospital Management at South Bank University, London, UK