KPJ Healthcare Berhad (247079-M)

hoSpital MaNaGeMeNt CoMMittee

JaWaTanKuaSa PenguRuSan hoSPiTal

Sitting from left to right / Duduk dari kiri ke kanan

Azli Mohamed, Haji Abdol Wahab Baba, Haji Aminudin Dawam, Amiruddin Abdul Satar, Datin Paduka Siti Sa'diah Sheikh Bakir, Lee Swee Hee,

Jasimah Hassan, Mohd Sahir Rahmat, Haji Yusof Ismail

Standing from left to right / Berdiri dari kiri ke kanan

Mah Lai Heng, Haji Mohd Nasir Mohamad, Yasser Arafat Ishak, Dr Munirah Khudri, Hajjah Sabariah Fauziah Jamaluddin, Mohd Johar Ismail, Shafie Awang,

Abdul Aziz Abdul Rahman, Haji Ahmad Nasirruddin Harun, Haji Khairun Ahmad, Asmadi Bakri, Mohd Farid Salim, Mohamed Badri Husain, Norita Ahmad,

Mohd Taufik Ismail

Chairman /

Haji Yusof Ismail

Dr Munirah Khudri

Pengerusi

General Manager - Kuantan Specialist Hospital

Senior Corporate Manager - Group Human Capital Management

Datin Paduka Siti Sa'diah Sheikh Bakir

Pengurus Besar - Kuantan Specialist Hospital

Executive Director - Ipoh Specialist Hospital and Kuantan

Specialist Hospital

Yasser Arafat Ishak

Pengurus Korporat Kanan - Pengurusan Tenaga Insan Kumpulan

Members /

Ahli

General Manager - Bukit Mertajam Specialist Hospital

Pengarah Eksekutif - Ipoh Specialist Hospital dan

Lee Swee Hee

Pengurus Besar - Bukit Mertajam Specialist Hospital

Kuantan Specialist Hospital

Chief Financial Officer

Abdul Aziz Abdul Rahman

Haji Abdol Wahab Baba

Ketua Pegawai Kewangan

General Manager - Seremban Specialist Hospital

Senior Corporate Manager - Risk Management

Pengurus Besar - Seremban Specialist Hospital

Amiruddin Abdul Satar

Executive Director - Bukit Mertajam Specialist Hospital

and Perdana Specialist Hospital

Mohamed Badri Husain

Group General Manager - Hospital Operations

Pengurus Korporat Kanan - Pengurusan Risiko

Executive Director ­ Kedah Medical Centre

Hospital Administrator - Hospital Penawar

Pengarah Eksekutif - Bukit Mertajam Specialist Hospital

Pengurus Besar Kumpulan - Operasi Hospital

Pentadbir Hospital - Hospital Penawar

dan Perdana Specialist Hospital

Pengarah Eksekutif ­ Kedah Medical Centre

Mohd Taufik Ismail

Azli Mohamed

Jasimah Hassan

Executive Director - Kuching Specialist Hospital

Pengarah Eksekutif - Kuching Specialist Hospital

Senior Corporate Manager - Finance

Group General Manager - Clinical & Professional Services

Pengurus Korporat Kanan - Kewangan

Pengurus Besar Kumpulan - Perkhidmatan Klinikal

Mah Lai Heng

& Profesional

Norita Ahmad

General Manager - Kuching Specialist Hospital

Haji Aminudin Dawam

Pengurus Besar - Kuching Specialist Hospital

Senior General Manager - Johor Specialist Hospital,

Puteri Specialist Hospital

General Manager - Hospital Commissioning

Shafie Awang

Pengurus Besar Kanan - Johor Specialist Hospital,

Executive Director - Johor Specialist Hospital,

Puteri Specialist Hospital

Puteri Specialist Hospital, Seremban Specialist Hospital

General Manager - Damai Specialist Centre, Sabah

and Penawar Hospital

Pengurus Besar - Damai Specialist Centre, Sabah

Hajjah Sabariah Fauziah Jamaluddin

Pengurus Besar - Pentauliahan Hospital

Mohd Johar Ismail

Pengarah Eksekutif - Johor Specialist Hospital,

Senior General Manager - Ampang Puteri Specialist Hospital,

General Manager - Selangor Medical Centre

Puteri Specialist Hospital, Seremban Specialist Hospital

Damansara Specialist Hospital and Tawakal Hospital

Pengurus Besar - Selangor Medical Centre

dan Penawar Hospital

Pengurus Besar Kanan - Ampang Puteri Specialist Hospital,

Damansara Specialist Hospital and Tawakal Hospital

Mohd Farid Salim

Mohd Sahir Rahmat

General Manager - Rumah Sakit Medika Permata Hijau, Indonesia

Haji Ahmad Nasirruddin Harun

General Manager - Strategic Planning

Pengurus Besar - Rumah Sakit Medika Permata Hijau, Indonesia

Executive Director - Ampang Puteri Specialist Hospital,

General Manager - Ipoh Specialist Hospital

Damansara Specialist Hospital and Tawakal Hospital

Asmadi Bakri

Pengurus Besar - Ipoh Specialist Hospital

Pengurus Besar - Perancangan Strategik

General Manager - Rumah Sakit Selasih, Indonesia

Pengarah Eksekutif - Ampang Puteri Specialist Hospital,

Haji Mohd Nasir Mohamad

Pengurus Besar - Rumah Sakit Selasih, Indonesia

Damansara Specialist Hospital dan Tawakal Hospital

General Manager - Kedah Medical Centre

Secretary /

Pengurus Besar - Kedah Medical Centre

Setiausaha

Haji Khairun Ahmad

Zarina Mohd Tahir

General Manager - Perdana Specialist Hospital

Senior Corporate Executive - Hospital Operations

Pengurus Besar - Perdana Specialist Hospital

Eksekutif Korporat Kanan - Operasi Hospital

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2005 Annual Report / Laporan Tahunan 2005