KPJ

8

Healthcare

Berhad

2006 Annual Report · Laporan Tahunan 2006

Board of

Lembaga Pengarah

Directors

CHAIRMAN

Pengerusi

Tan Sri Dato' Muhammad Ali Hashim

MANAGING DIRECTOR

Pengarah Urusan

Datin Paduka Siti Sa'diah Sheikh Bakir

BOARD MEMBERS

Ahli Lembaga Pengarah

Tan Sri Datuk Arshad Ayub

Independent Non-Executive Director

Pengarah Bebas Bukan Eksekutif

Tan Sri Dato' Dr Abu Bakar Suleiman

Independent Non-Executive Director

Pengarah Bebas Bukan Eksekutif

Datuk Dr Hussein Awang

Independent Non-Executive Director

Pengarah Bebas Bukan Eksekutif

Datuk Azzat Kamaludin

Independent Non-Executive Director

Pengarah Bebas Bukan Eksekutif

Zainah Mustafa

Independent Non-Executive Director

Pengarah Bebas Bukan Eksekutif

Ahamad Mohamad

Non Independent Non-Executive Director

Pengarah Bukan Bebas Bukan Eksekutif

Kamaruzzaman Abu Kassim

Non-Independent Non-Executive Director

Pengarah Bukan Bebas Bukan Eksekutif

Dr Yoong Fook Ngian

Independent Non-Executive Director

Pengarah Bebas Bukan Eksekutif

Dr Kok Chin Leong

Independent Non-Executive Director

Pengarah Bebas Bukan Eksekutif

SECRETARIES

Setiausaha-setiausaha

Salmah Abd Wahab

(LS 02140)

Idham Jihadi Abu Bakar, ACIS

(MAICSA 7007381)