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KPJ Healthcare Berhad

247079-M

Directors Profile

Profil Pengarah-pengarah

Tan Sri Datuk Arshad Ayub

Aged 75,Tan Sri was appointed to the Board of KPJ Healthcare Berhad on 1 September 1994. He is

currently an Independent Non-Executive Director of KPJ Healthcare, the Chairman of the Audit

Committee and also a member of the Nomination Committee. Tan Sri graduated with a Diploma in

Agriculture in 1954 from the Serdang Agricultural College, Selangor and a Bachelor of Science

(Honours) in Economics and Statistics in 1958 from University College of Wales,Aberystwyth, United

Kingdom. He had a distinguished career in the Malaysian Civil Service. Among the senior positions

he had held were Deputy Governor of Bank Negara Malaysia (1975 ­ 1977), Deputy Director General

in the Economic Planning Unit of the Prime Minister's Department (1977 ­ 1978) and Secretary

General in the Ministry of Primary Industries (1978), Ministry of Agriculture (1979 ­ 1981) and

Ministry of Land and Regional Development (1981 ­ 1983).

He also holds the Directorship in Kulim (Malaysia) Berhad, Sindora Berhad, Rumpun Hijau Capital

Berhad, Audrey International (M) Berhad, Nationwide Express Courier Services Berhad, Tomypak

Holdings Berhad,Top Glove Corporation Berhad, Malayan Flour Mills Berhad, MIT Holdings Berhad (a

company listed on the Bumiputera Stock Exchange), Pelaburan Johor Berhad and Affin Merchant Bank

Berhad.Tan Sri is also a Chairman and/or Director of several other companies.

He is presently the President of the Malaysian Rubber Products Manufacturers Association (MRPMA)

and Chairman of the Malaysian Rubber Export Promotion Council (MREPC). He is a member of the

Council of University Malaya and Cooperative College Council. He is a member of Kolej Ugama Sultan

Zainal Abidin (KUSZA). He is also the Vice Chairman of Koperasi MOCCIS Berhad. He was a member of the Harun's Salary Commission for

Statutory Bodies and Local Council.

Berusia 75 tahun,Tan Sri telah dilantik sebagai Pengarah KPJ Healthcare Berhad pada 1 September 1994. Beliau adalah Pengarah Bebas Bukan Eksekutif KPJ

Healthcare, Pengerusi Jawatankuasa Audit dan Jawatankuasa Penamaan. Tan Sri adalah lulusan Diploma Pertanian dalam tahun 1954 dari Kolej Pertanian

Serdang, Selangor dan Ijazah Sains (Kepujian) Ekonomi dan Perangkaan dalam tahun 1958 dari University College of Wales Aberystwyth, United Kingdom. Beliau

telah menjawat beberapa jawatan penting dalam kerajaan. Antara jawatan-jawatan penting beliau termasuk Timbalan Gabenor Bank Negara Malaysia (1975 ­

1977),Timbalan Ketua Pengarah Unit Perancangan Ekonomi di Jabatan Perdana Menteri (1977 ­ 1978) dan Ketua Setiausaha di Kementerian Perindustrian

Kecil (1978), Kementerian Pertanian (1979 ­ 1981) dan Kementerian Pembangunan Tanah dan Wilayah (1981 ­ 1983).

Beliau turut memegang jawatan Pengarah di Kulim (Malaysia) Berhad, Sindora Berhad, Rumpun Hijau Capital Berhad, Audrey International (M) Berhad,

Nationwide Express Courier Services Berhad,Tomypak Holdings Berhad,Top Glove Corporation Berhad, Malayan Flour Mills Berhad, MIT Holdings Berhad (syarikat

tersenarai di Bursa Saham Bumiputera), Pelaburan Johor Berhad dan Affin Merchant Bank Berhad. Tan Sri juga merupakan Pengerusi dan/atau Pengarah di

beberapa syarikat lain.

Beliau kini adalah juga Presiden Persatuan Pengilang Getah Malaysia (MRPMA) dan Pengerusi Majlis Ekspot dan Promosi Getah Malaysia (MREPC). Beliau turut

menjadi ahli Majlis Universiti Malaya dan Majlis Koperasi Kolej, ahli Kolej Ugama Sultan Zainal Abidin (KUSZA). Beliau juga adalah Naib Pengerusi Koperasi

MOCCIS Berhad, dan ahli Suruhanjaya Gaji Harun untuk Badan Berkanun dan Majlis Tempatan.

Datuk Dr Hussein Awang

Aged 63, Datuk is a Director of KPJ Healthcare Berhad and was appointed to the Board on 21

February 1994. He received his Bachelor of Medicine and Bachelor of Surgery (MBBS) in 1964 from

University of Melbourne,Australia. He was made a Fellow of the Australasian College of Surgeons in

1972. He was the Senior Consultant Urological Surgeon and Head of Department of Urology,

General Hospital, Kuala Lumpur from 1976 to May 1984. He was also the Honorary Professor of

Surgery (Urology) Department of Surgery, Universiti Kebangsaan Malaysia, Selangor, from 1978 to

May 1984. Datuk is a Foundation Fellow of the Academy of Science Malaysia.

He is presently the Consultant Urological Surgeon at Hospital Tawakal, a position he has held since

May 1984.

His is also a director of Hong Leong Bank Berhad and Chairman of the Board of Tasek Corporation

Berhad.

Berusia 63 tahun, Datuk ialah Pengarah KPJ Healthcare Berhad yang telah dilantik sejak 21 Februari 1994.

Beliau telah lulus Ijazah Perubatan dan Pembedahan (MBBS) pada tahun 1964 dari University of

Melbourne,Australia. Beliau telah dilantik sebagai "Fellow" Australiasian College of Surgeon pada tahun 1972.

Beliau merupakan Perunding Kanan Pembedahan Urologi dan Ketua Jabatan Urologi Hospital Besar Kuala

Lumpur dari tahun 1976 hingga Mei 1984. Beliau juga Profesor Kehormat (Urologi) Jabatan Pembedahan

Universiti Kebangsaan Malaysia, Selangor sejak tahun 1978 hingga Mei 1984. Datuk juga merupakan

Pengasas Fellow Akademi Sains Malaysia.

Beliau kini ialah Pakar Pembedahan Urologi di Hospital Tawakal, jawatan yang dipegang sejak Mei 1984.

Beliau juga adalah Pengarah Hong Leong Bank Berhad dan Pengerusi Lembaga Pengarah Tasek Corporation

Berhad.

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