KPJ Healthcare Berhad - Annual Report 2018

OUR BUSINESS & STRATEGY OUR PERFORMANCE AND OUTLOOK OUR RESULTS OUR GOVERNANCE APPENDICES ABOUT THIS REPORT 95 KPJ HEALTHCARE BERHAD www.kpjhealth.com.my DATE OF APPOINTMENT: 1 May 2015 AGE: 55 GENDER: Male NATIONALITY: Malaysian 5/5 2018 TOTAL MEETINGS ATTENDED Length of Service (as at 28 February 2019): 3 years 10 months Duration of Previous Appointment as Non Independent Non-Executive Director: 1 January 2014 - 30 April 2015 (1 year 4 months) Date of Last Re-election: 20 April 2017 Academic/Professional Qualification/Membership(s): • Master of Business Administration, Sam Houston State University, Huntsville, Texas, USA • Bachelor of Business Administration (Finance) from Sam Houston State University, Huntsville, Texas, USA • Post-Graduate Diploma in Health Sciences & Hospital Management at South Bank University, London, UK Present Directorship(s): Listed Entity: • Nil Other Public Companies: • Nil Present Appointment(s): Johor Corporation • Chairman of Audit & Risk Management Committee (Industrial Development Division) • Member of Group Investment Committee KPJ Healthcare Berhad • Chairman of Tender Evaluation Committee • Chairman of:- - Pasir Gudang Specialist Hospital Sdn Bhd - Maharani Specialist Hospital Sdn Bhd - Perdana Specialist Hospital Sdn Bhd - Kluang Utama Specialist Hospital Sdn Bhd - Bandar Dato’ Onn Specialist Hospital Sdn Bhd - Massive Hybrid Sdn Bhd (KPJ Melaka) - Fabricare Laundry Sdn Bhd - Advanced Healthcare Solutions Sdn Bhd - UTM KPJ Specialist Hospital Sdn Bhd - KPJ Healthshoppe Sdn Bhd - KPJ Medik TV Sdn Bhd - Skop Yakin (M) Sdn Bhd Past Directorship(s) and/or Appointment(s): Johor Corporation • Senior Vice President, Business Development Division (2013-2016) • Executive & EXCO Secretary (1988-1991) Pantai Holding Berhad • Chief Operating Officer (2011-2013) KPJ Healthcare Berhad • Group General Manager (2004-2011) • General Manager (1998-2011) • Manager (1991-1997) AMINUDIN BIN DAWAM EXECUTIVE DIRECTOR WHO GOVERNS US