KPJ Healthcare Berhad - Annual Report 2018

OUR BUSINESS & STRATEGY OUR PERFORMANCE AND OUTLOOK OUR RESULTS OUR GOVERNANCE APPENDICES ABOUT THIS REPORT 107 KPJ HEALTHCARE BERHAD www.kpjhealth.com.my WHO LEADS US Working Experience: Joined KPJ in June 1993 and has held various positions in the KPJ Group. Currently he is the Chairman of six hospitals, as well as the Executive Director of KPJ Dhaka. He is also a Board member of five hospitals and several support companies in the Group. Prior to joining KPJ he was with Perbadanan Kemajuan Ekonomi Negeri Johor (PKENJ) as an Internal Auditor in 1988 and was seconded to the Johor State Economy Development Corporation (JSEDC) (1988- 1993). Previous to his current position, he serves as the Senior General Manager of Business Operations back in January 2014 before being promoted to VP (II) of Project Management, Biomedical & International Operation Services (PMBIOS) in September 2015. Currently he still oversees PMBIOS. MOHD JOHAR BIN ISMAIL AGE 55 // MALAYSIAN // MALE VICE PRESIDENT (II) NEW BUSINESS SERVICES (AMBULATORY CARE CENTRE (ACC) & RETAIL PHARMACY) Date of Appointment: 1 July 2015 Academic/Professional Qualification/Membership(s): • Bachelor of Accountancy (Hons), Universiti Kebangsaan Malaysia • Post Graduate Diploma in Health Management, South Bank University, UK Present Directorship(s): Listed Entity: • Nil Other Public Companies: • Nil NORHAIZAM BINTI MOHAMMAD ACMA, CGMA AGE 46 // MALAYSIAN // FEMALE VICE PRESIDENT (II) GROUP FINANCE SERVICES • President of MSQH (Malaysian Society for Quality in Health), a national accreditation body for public and private healthcare in Malaysia Present Directorship(s): Listed Entity: • Nil Other Public Companies: • Nil Working Experience: Joined KPJ in 2008 and has held various positions in companies and hospitals within the KPJ Group. Currently she is a member of Board of Directors (BOD) of two hospitals and four support services companies within the Group. Prior to joining KPJ she was with Utusan Melayu (M) Berhad (1996-1997) and then served as a Manager of Audit and Business Assurance at PricewaterhouseCoopers (1997-2007). Date of Appointment: 20 April 2017 Academic/Professional Qualification/Membership(s): • Associate of The Chartered Institute of Management Accountants (CIMA) UK • Fellow of Malaysian Institute of Accountants (MIA) • Master of Business Administration, International Business with Merit from University of East London, London, UK (Twinning Programme with Women Institute Malaysia) • Bachelor of Accountancy (Hons) from Manchester Metropolitan University, Manchester, UK