KPJ Healthcare Berhad - Annual Report 2018

OUR BUSINESS & STRATEGY OUR PERFORMANCE AND OUTLOOK OUR RESULTS OUR GOVERNANCE APPENDICES ABOUT THIS REPORT 111 KPJ HEALTHCARE BERHAD www.kpjhealth.com.my WHO LEADS US None of the Executive Committee Members 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: YAP CHEE WAI AGE 52 // MALAYSIAN // MALE CHIEF TECHNOLOGY OFFICER (CTO), INFORMATION TECHNOLOGY SERVICES Working Experience: • Joined KPJ in Feb 2019. Prior to joining KPJ, he was in the Information Technology (IT), Telecommunication, Mobile and Digital Services, Ports and Logistics industry with 27 years of experiences. Date of Appointment: 11 February 2019 Academic/Professional Qualification/Membership(s): • Bachelor of Engineering with Honours (Major-Electronics & Computer Engineering), Monash University, Australia • Bachelor of Science (Major- Computer Science) , Monash University, Australia Present Directorship(s): Listed Entity: • Nil Other Public Companies: • Nil HASLINDA >> BINTI MD NOR @ MOHD NOAH COMPANY SECRETARY w.e.f. 1 July 2018 (LS 0005697) HANA BINTI >> AB RAHIM @ ALI, ACIS COMPANY SECRETARY (MAICSA 7064336) WHO SUPPORTS US