KPJ Healthcare Berhad - Annual Report 2018

OUR BUSINESS & STRATEGY OUR PERFORMANCE AND OUTLOOK OUR RESULTS OUR GOVERNANCE APPENDICES ABOUT THIS REPORT 113 KPJ HEALTHCARE BERHAD www.kpjhealth.com.my Audit Committee (AC) Group Internal Audit (GIA) Risk & Sustainability Committee (RSC) CORPORATE GOVERNANCE OVERVIEW Internal Audit Function Laws and Regulations (eg.PHFSA 1998) Risk Management Function MCCG 2017 Shareholders External Audit Function Main Market Listing Requirements Clinical and Quality Audit KPJ Clinical Governance Framework Accreditation Audit by MSQH and JCI KPJ Policies and Procedures Clinical and Quality Non-Clinical Committee Nomination and Remuneration Committee (NRC) Building & Tender Board Committee (BTB) Employees’ Share Option Scheme Committee (ESOSC) Clinical Committee Group Medical Advisory Committee (GMAC) • Clinical Governance Policy Committee (CGPC) • Clinical Governance Action Committee (CGAC) • Clinical Risk Management Committee (CRMC) • Clinical Ethics Committee (CEC) • Research and Development Committee (R&D) • Research Ethics Review Committee (RERC) Assurance Compliance Governance Structure MANAGEMENT EXECUTIVE COMMITTEE KPJ HEALTHCARE BERHAD Risk and Compliance Tender Evaluation Committee BOARD OF DIRECTORS BOARD COMMITTEE MANAGEMENT/WORKING COMMITTEE SERVICES UNIT CORPORATE GOVERNANCE MODEL