Course Attended • Global HealthTransformationRoundtable (Asia-Pacific) • Exclusive Talks on Anti Bribery Management Systems (ABMS) ISO370001:2016&CorporateLiabilitySection17(A) • Virtual Business Dialogue on Indonesia New Economic Paradigm: Investment Opportunities in Special Economic Zones SHAMSUL ANUAR BIN ABDUL MAJID Non-Independent Non-Executive Director Nationality Malaysian Age 50 Gender Male Number of Meetings Attended 12/12 Committee Member • Member, Board Investment Committee Date of Appointment 24 August 2020 Academic and Professional Qualifications • Bachelor of Science (Honours), Chemistry, Imperial College London, United Kingdom • Master of Business Administration (MBA) Islamic Finance, International Islamic University Malaysia • Member, Chartered Financial Analyst (CFA), CFA Institute, Charlottesville, Virginia, USA Working Experience Present Appointment 1. Chief Investment Officer, Johor Corporation Past Experiences 1. General Manager, Johor Corporation (2017) 2. Director and Principal Partner, Fikiran Sepakat Sdn Bhd (2017) 3. Special Officer to the Managing Director, Iskandar Waterfront Holdings (2014) 4. Executive Vice President, Strategy & Feasibility, Iskandar Investment Berhad (2011) 5. Vice President, Finance and Special Projects, Greenland Malaysia (2007) 6. EnergySector Specialist, TheBostonConsulting Group (2001) 7. Planning Analyst, Downstream Economics Planning Department, Shell Malaysia (1999) Other Directorship 1. Listed Issuer • Al-Salām Real Estate Investment Trust • KPJ Healthcare Berhad • Damansara Holdings Berhad 2. Public Companies • QSR Brands (M) Holdings Berhad • Kulim (M) Berhad • Johor Land Berhad THE BOARD OF DIRECTORS Notes - None of the Directors have: • any family relationship with any Director of the Manager and/or major unitholder of Al-`Aqar; • any conflict of interest with Al-`Aqar; • any conviction of interest within the past 5 years (other than traffic offences); and • any public sanctions or penalties imposed by the relevant regulated bodies during the financial year ended 31 December 2021. AL-`AQAR HEALTHCARE REIT ANNUAL REPORT 2021 032
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