Leadership

AmirHamzah

AMIR HAMZAH AZIZAN

Non-Independent Non-Executive Chairman

Azmir Merican

DATO’ AZMIR MERICAN

Managing Director/Chief Executive Officer

Dato Noorazman Abd Aziz

DATO’ NOORAZMAN ABD AZIZ

Non-Independent Non-Executive Director

Member of Nomination and Remuneration Committee

ROBERT TAN BUN POO

ROBERT TAN BUN POO

Independent Non-Executive Director

Chairman of Audit and Risk Committee

DR. SAMAN @ SAIMY ISMAIL

DR. SAMAN @ SAIMY ISMAIL

Independent Non-Executive Director

Member of Nomination and Remuneration Committee

ELAKUMARI KANTILAL

ELAKUMARI KANTILAL

Non-Independent Non-Executive Director

Chairman of Board Tender Committee
Member of Audit and Risk Committee

Pn. Juniwati

JUNIWATI RAHMAT HUSSIN

Independent Non-Executive Director

Chairman of Nomination and Remuneration Committee

Dato. George Sewart

DATO’ GEORGE STEWART LABROOY

Independent Non-Executive Director

Member of Board Tender Committee

Emily Kok

EMILY KOK

Independent Non-Executive Director

Member of Audit & Risk Committee
Member of Board Tender Committee

Rowina

ROWINA GHAZALI SETH

Independent Non-Executive Director

Member of Nomination and Remuneration Committee

Azmir Merican

DATO’ AZMIR MERICAN

Managing Director/
Chief Executive Officer

Graeme Walwyn_COO

GRAEME WALWYN

Chief Operating Officer

M.Noor_CFO

MUHAMMAD NOOR BIN ABD AZIZ @ HASHIM

Chief Financial Officer

Chin Chi Haw

CHIN CHI HAW

Head, Infra Services
Executive Director, Edgenta PROPEL Berhad

Sharon Ruba

SHARON RUBA KRISHNAMURTHY

Chief Operating Officer
Edgenta PROPEL Berhad

Ahmad Zamri Said

AHMAD ZAMRI SAID

Head, Healthcare Services (Concession)
Managing Director, Edgenta Mediserve Sdn Bhd

DrNikFawaz

DR. NIK FAWAZ BIN NIK
ABDUL AZIZ

Chief Operating Officer
Healthcare Services (Concession)
Edgenta Mediserve Sdn Bhd

ChanCheowHong_3

CHAN CHEOW HONG

Head, Healthcare Services (Commercial)
Chief Executive Officer, UEMS Pte Ltd

Low Chee Yen

LOW CHEE YEN

Head,
Corporate Development
Planning and Strategy / CEO (Designate) of UEMS Pte Ltd

TanChehTian

TAN CHEH TIAN

Chief Operating Officer
Healthcare Services (Commercial) UEMS Pte Ltd

Alastair

ALASTAIR MCCRACKEN

Head, Property & Facilities Solutions

NurolaminAbas

NUROLAMIN ABAS

Managing Director
KFM Holdings Sdn Bhd

AzlanAbas

MOHD AZLAN ABAS

Chief Operating Officer
Real Estate Services

TonyChan

IR. DR. TONY CHAN

Chief Operating Officer
Opus International (M) Berhad

GandhiSuppiah

GANDHI SUPPIAH

Head, Asset Management,
Asset Consultancy,
Opus International (M) Berhad

Mohd Razif

MOHD RAZIF MOHD YUSOFF

Head, Operational Excellence and Health, Safety, Security & Environment (HSSE)

Shanthini

SHANTHINI SUBRAMANIAM

Head, Organizational Development,
Talent Management and Learning &
Development

Yusri Yunus

YUSRI YUNUS

Head, Internal Audit

Chan Kheng Chuan

CHAN KHENG CHUAN

Head, Risk Management & Compliance

Suriana Abdul Hamid

SURIANA ABDUL HAMID

Head, Group Procurement & Contract Management

Johanna Ibrahim

JOHANNA IBRAHIM

Head, Legal

Chiew Siew Yuen

CHIEW SIEW YUEN

Head, Secretarial

Vekneswaran

IR. VEKNESWARAN T. ARASAPPAN

Head, Technology & Innovations