THE BOARD OF DIRECTORS WAN AZMAN BIN ISMAIL Chief Executive Officer, Non-Independent Executive Director Nationality Malaysian Age 58 Gender Male Number of Meetings Attended 12/12 Committee Member Nil Date of Appointment 27 March 2017 Academic and Professional Qualifications • Bachelor of Arts (Hons) in Accounting and Financial Analysis, University of Newcastle upon Tyne, United Kingdom Working Experience Present Appointment Chief Executive Officer, Damansara REIT Managers Sdn Berhad Past Experiences 1. Vice President (Strategic Development Department), Johor Corporation (2017) 2. ManagingDirector, DamansaraRealtyBerhad (2014) 3. Senior Manager (Corporate Finance), Johor Corporation (2000) 4. Senior Manager (Corporate Finance), BSN Merchant Bank Berhad (1999) 5. Manager, PerwiraAffinMerchantBankBerhad(1996) Other Directorship 1. Listed Issuer • Al-Salām Real Estate Investment Trust 2. Public Companies Nil Course Attended • Financial Master Class-History repeats itself! Learn from the past financial market crashes & position for the future • Future Hospital Strategy & Development Forum 2021 • BusinessForesightForum2021:Transformative Innovation - Reshaping Business Realities in Extraordinary Times CORPORATE OVERVIEW THE DRIVING FORCES STRATEGIC PERFORMANCE GOVERNANCE STRUCTURE SUSTAINABILITY STATEMENT FINANCIAL REPORTS 027
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