Al-`Aqar Healthcare REIT Annual Report 2021

THE BOARD OF DIRECTORS DATUK Sr AKMAL BIN AHMAD Non-Independent Non-Executive Director Nationality Malaysian Age 56 Gender Male Number of Meetings Attended 12/12 Committee Member Member, Board Audit and Risk Committee Date of Appointment 21 January 2021 Academic and Professional Qualifications • Diploma in Quantity Surveying, Universiti Teknologi MARA • Bachelor of Science in Quantity Surveying, Universiti Teknologi MARA Working Experience Present Appointment 1. Director, Real Estate and Infrastructure Division, Johor Corporation 2. Group Managing Director, Johor Land Berhad Past Experiences 1. Chief Operating Officer, Iskandar Investment Berhad (2020) 2. Chief Executive Officer, Iskandar Development Management Services Sdn Bhd (IIB subsidiary) (2018) 3. Chief Development Officer, Iskandar Investment Berhad (2016) 4. Director of Operations, Iskandar Development Management Services Sdn Bhd (2013) 5. General Manager, Nusajaya Development Sdn Bhd (UEM Land Berhad subsidiary) (2007) 6. Project Manager 1, (Prince Court Medical Centre Project) KLCC Projeks Sdn Bhd (2007) 7. ProjectManager, (UniversityTechnologyofPetronas Development) KLCCProjeks SdnBhd (2003) 8. Project Manager, (Petronas Twin Towers FitOut) KLCC Projeks Sdn Bhd (1999) 9. Contract Management Executive, KLCCProjeks Sdn Bhd (1993) 10. Technical Services Executive, Island & Peninsular Berhad (1993) 11. Assistant Quantity Surveyor, Yong & Mohd Faiz Sdn Bhd (1989) Other Directorship 1. Listed Issuer • Al-Salām Real Estate Investment Trust • Damansara Holdings Berhad 2. Public Companies • Johor Land Berhad Course Attended • Mandatory Accreditation Programme (MAP) CORPORATE OVERVIEW THE DRIVING FORCES STRATEGIC PERFORMANCE GOVERNANCE STRUCTURE SUSTAINABILITY STATEMENT FINANCIAL REPORTS 031

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