THE MANAGEMENT TEAM WAN AZMAN BIN ISMAIL Chief Executive Officer, Non-Independent Executive Director Nationality Malaysian Age 58 Gender Male Appointment Date 27 March 2017 SHAHRIL ZAIRIS BIN RAMLI General Manager Nationality Malaysian Age 52 Gender Male Appointment Date 1 July 2012 For further information, please refer to the Board of Directors’ profile. Qualifications • Diploma in Investment Analysis, Universiti Teknologi MARA • Bachelor Banking and Finance, Bangor University, Wales, United Kingdom • Capital Markets Services Representative Licence Holder Directorship Nil Working Experience • Senior Manager, Tanjung Langsat Port Sdn Bhd (2012) • Senior Manager, Langsat Marine Base Sdn Bhd (2011) • Manager, Johor Corporation (2009) Responsibilities • Develop investment strategies and investment portfolio through strategic acquisitions • Responsible to overall day to day management and operations of Al-`Aqar ROZIAH BINTI ABU BAKAR Head of Compliance and Risk Management Nationality Malaysian Age 54 Gender Female Appointment Date 1 March 2016 Qualifications • Bachelor of Arts, International Relations, The University of British Columbia, Vancouver, Canada • Masters in Business Administration, Henley Business School, University of Reading • Enterprise Risk Advisor, Institute of Enterprise Risk Practitioners Directorship Nil Working Experience • Senior Manager, KFCH International College, 2013 • Manager, Akademi Johor Corporation, 2010 • Deputy Manager, Chief Operating Officer Office, Johor Corporation, 2004 • Senior Executive, Business Development Department, Johor Corporation, 2004 • Executive, Corporate Office, Johor Corporation, 2000 CORPORATE OVERVIEW THE DRIVING FORCES STRATEGIC PERFORMANCE GOVERNANCE STRUCTURE SUSTAINABILITY STATEMENT FINANCIAL REPORTS 037
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