 Tan Sri Dato’ Muhammad Ali Hashim
Aged 61, Tan Sri Dato’ Muhammad Ali Hashim is a Non Independent Non Executive Director and has served as the Chairman of KPJ since 15 September 1993.
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 Datin Paduka Siti Sa’diah Sheikh Bakir
Aged 56, Datin Paduka Siti Sa’diah Sheikh Bakir has served as the Managing Director of KPJ since 1 March 1993. An Economics graduate from the University of Malaya in 1974, Datin Paduka began her career with JCorp in the same year.
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 Zainah Mustafa
Aged 53, Puan Zainah Mustafa has served as a Director of KPJ since 21 February 1994 and is also a member of the KPJ Audit Committee. She has been an Independent Non-Executive Director since 1 December 2004. She also sits on the board of other two other companies in the JCorp Group of Companies namely Damansara Realty Berhad and Puteri Hotels Sdn Bhd.
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 Tan Sri Datuk Arshad Ayub
Aged 80, Tan Sri Datuk Arshad Ayub was appointed to the Board of KPJ on 1 September 1994. He is currently an Independent Non-Executive Director and Chairman of the Audit Committee of KPJ.
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 Datuk Azzat Kamaludin
Aged 63, Datuk Azzat Kamaludin was appointed to the Board of Directors of KPJ on 1 September 1994. He is currently an Independent Non-Executive Director and is also a member of the Audit Committee of KPJ.
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 Tan Sri Dato’ Dr Abu Bakar Suleiman
Aged 64, Tan Sri Dato’ Dr Abu Bakar Sulieman was appointed to the Board of KPJ on 15 March 2001. He is currently an Independent Non-Executive Director of KPJ. He is also the Chairman of Duopharma Biotech Berhad.
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 Ahamad Mohamad
Aged 55, Haji Ahamad Mohamad was appointed to the Board of KPJ on 1 January 2005. He is currently a Non Independent and Non Executive Director of KPJ.
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 Datuk Dr Hussein Awang
Aged 68, Datuk Dr Hussein Awang was appointed to the Board of KPJ on 21 February 1994 and was appointed as a member of the Audit Committee on 12 December 2005.
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 Dr Kok Chin Leong
Aged 51, Dr Kok Chin Leong was appointed to the Board of KPJ on 7 July 2005. He is an Independent Non-Executive Director of KPJ and a member of the KPJ Clinical Governance Policy committee since 2001 and the Advisor for KPJ’s Clinical Information System since January 2003 and presently the Chairman for the Committee since 2005.
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 Kamaruzzaman Bin Abu Kassim
Aged 45, Encik Kamaruzzaman Abu Kassim was appointed to the Board of KPJ on 1 August 2006. He is currently a Non Independent Non-Executive Director of KPJ. He is the Chief Operating Officer of JCorp.
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