KPJ Healthcare Berhad - Annual Report 2018

OUR BUSINESS & STRATEGY OUR PERFORMANCE AND OUTLOOK OUR RESULTS OUR GOVERNANCE APPENDICES ABOUT THIS REPORT 93 KPJ HEALTHCARE BERHAD www.kpjhealth.com.my WHO GOVERNS US DATE OF APPOINTMENT: 12 January 2011 AGE: 55 GENDER: Male NATIONALITY: Malaysian 5/5 2018 TOTAL MEETINGS ATTENDED Length of Service (as at 28 February 2019): 8 years 1 month Duration of Previous Appointment as Non-Independent Non-Executive Director: 1 August 2006 - 1 January 2009 (2 years 5 months) Date of Last Re-election: 19 May 2016 Academic/Professional Qualification/Membership(s): • Bachelor of Commerce (Accountancy), University of Wollongong, New South Wales, Australia Present Directorship(s): Listed Entity: • E. A. Technique (M) Berhad • 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: • Kulim (Malaysia) Berhad • Johor Land Berhad • Waqaf An-Nur Corporation Berhad • QSR Brands (M) Holdings Berhad Present Appointment(s): Johor Corporation • President & Chief Executive KPJ Healthcare Berhad • Chairman of Nomination & Remuneration Committee • Chairman of ESOS Committee Other Appointment(s): Malaysian Sailing Association • President Johor Sailing Association • President National Sports Council (MSN) • Board Member • Disciplinary Committee Member Johor Clay Target Shooting Association • Patron Johor Football Association • Vice President II Malaysian-American Commission on Educational Exchange (MACEE) • Administrative Board Member International Institute of Public Policy & Management (INPUMA), University of Malaya • Professor of Adjunct Past Directorship(s) and/or Appointment(s): Johor Corporation • Senior Vice President, Corporate Services & Finance (2009-2010) • Chief Operating Officer (2006- 2009) DATO’ KAMARUZZAMAN BIN ABU KASSIM CHAIRMAN, NON-INDEPENDENT NON-EXECUTIVE DIRECTOR