KPJ Healthcare Berhad - Annual Report 2018

94 KPJ HEALTHCARE BERHAD WHO GOVERNS US DATE OF APPOINTMENT: 1 January 2013 AGE: 55 GENDER: Male NATIONALITY: Malaysian 5/5 2018 TOTAL MEETINGS ATTENDED DATO’ AMIRUDDIN BIN ABDUL SATAR PRESIDENT AND MANAGING DIRECTOR Length of Service (as at 28 February 2019): 6 years 1 month Duration of Previous Appointment as Executive Director: 1 July 2011 - 31 December 2012 (1 year 6 months) Date of Last Re-election: 20 April 2017 Academic/Professional Qualification/Membership(s): • Member of Association of Chartered Certified Accountants • Master of Business Administration, Henley Business School, University of Reading, UK 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 Appointment(s): KPJ Healthcare Berhad • Chairman of: - Ampang Puteri Specialist Hospital Sdn Bhd - Rawang Specialist Hospital Sdn Bhd - SMC Healthcare Sdn Bhd - Johor Specialist Hospital Sdn Bhd - Ipoh Specialist Hospital Sdn Bhd - KPJ Healthcare University College Sdn Bhd - KPJ Education (M) Sdn Bhd - Lablink (M) Sdn Bhd - Selangor Specialist Hospital Sdn Bhd - Tawakal Holdings Sdn Bhd • Deputy Chairman of:- - Kedah Medical Centre Sdn Bhd • Member of Medical Advisory Committee Association of Private Hospitals of Malaysia (APHM) • Vice President Association of Chartered Certified Accountants • Member of Malaysia Advisory Committee Past Directorship(s) and/or Appointment(s): KPJ Healthcare Berhad • Chief Operating Officer (2010-2012)