Al-`Aqar Healthcare REIT Annual Report 2024

THE BOARD OF DIRECTORS Chairman, Independent Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director Non-Independent Non-Executive Director DATUK HASHIM BIN WAHIR ABDULLAH BIN ABU SAMAH LAILATUL AZMA BINTI ABDULLAH DATUK Sr AKMAL BIN AHMAD 1 2 3 4 NURALIZA BINTI ABD. RAHMAN ROHAYA BINTI JAAFAR (MAICSA 7067934) (LS0008376) Non-Independent Non-Executive Director Non-Independent Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director SHAMSUL ANUAR BIN ABDUL MAJID DATO’ MOHAMMED RIDHA BIN DATO’ HAJI ABD KADIR GOH TIAN SUI DATIN UNGKU SUSEELAWATI BINTI UNGKU OMAR 5 6 7 8 2 5 1 8 3 4 7 6 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 2024 Company Secretaries Statement CORPORATE GOVERNANCE SECTION 4 71 Al-`Aqar Healthcare REIT | Annual Report 2024

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