THE BOARD OF DIRECTORS DATO’ WAN KAMARUZAMAN BIN WAN AHMAD Independent Non-Executive Director Nationality Malaysian Age 62 Gender Male Number of Meetings Attended 11/12 Committee Member • Chairman, Board Investment Committee • Member, Board Audit & Risk Committee • Member, Board Nomination and Remuneration Committee Date of Appointment 24 August 2020 Academic and Professional Qualifications • Bachelor of Economics with Hons (Analytical Economic), Universiti Malaya • Chartered Banker, Asian Institute of Chartered Banker Working Experience Present Appointment Nil Past Experiences 1. Chief Executive Officer, Kumpulan Wang Persaraan (Diperbadankan) (2018) 2. General Manager, Treasury Department, Employees Provident Fund (2013) 3. Finance Director, Izoma Sdn Bhd and Kemuncak Facilities Management Sdn Bhd (2007) 4. Chief Executive Officer, Affin Trust Management Bhd and Affin Fund Management Sdn Bhd (2005) 5. Chief Executive Officer, Affin Moneybrokers Sdn Bhd (2003) 6. FX Trader/Chief Dealer/Treasury Manager, Treasury Dept. KL, London and Hamburg, Malayan Banking Berhad (1994) Other Directorship 1. Listed Issuer • Al-Salām Real Estate Investment Trust • Malaysian Resources Corp Bhd (MRCB) • Bermaz Auto Berhad 2. Public Companies Nil 3. Others • Independent Director, Bond and Sukuk Information Exchange Sdn Bhd • Director, Malaysia Convention & Exhibition Bureau (MyCEB) • Director, Minority Shareholder Watchdog Group (MSWG) • Investment Panel Member of Employees Provident Fund (EPF) • Director, Global LNG Sdn Bhd • Director, Iris Capital Sdn Bhd • Director, MIF Investments Ltd • Director, Massive Equity Sdn Bhd Course Attended • Launch of the Malaysia Ageing and Retirement Survey (MARS) • Sustainability Day - In The New Normal • World Pension Summit 2021 • Majlis Amanat GLIC - Perkukuh Pelaburan Rakyat AL-`AQAR HEALTHCARE REIT ANNUAL REPORT 2021 028
RkJQdWJsaXNoZXIy NDgzMzc=