CORPORATE GOVERNANCE SECTION 4 77 Al-`Aqar Healthcare REIT | Annual Report 2024 DATO’ MOHAMMED RIDHA BIN DATO’ HAJI ABD KADIR Non-Independent Non-Executive Director Appointed on 22 August 2024 M 53 THE BOARD OF DIRECTORS Chairman Board Nomination and Remuneration Committee BNR Not applicable N/A COMMITTEE MEMBER NIL ACADEMIC AND PROFESSIONAL QUALIFICATIONS • Bachelor of Resource and Environmental Economics, Universiti Pertanian Malaysia • Master of Technology Management, Universiti Teknologi Malaysia WORKING EXPERIENCE/OCCUPATION Present Appointment • State Financial Officer of Johor, Johor State Treasury Office Past Experiences • Bendahari, Tabung Amanah Warisan Negeri Johor (2024) • Timbalan Setiausaha Kerajaan Johor (Pembangunan), Pejabat Setiausaha Kerajaan Johor (2022) • Pengarah, Pejabat Tanah dan Galian Johor (2019) • Pegawai Daerah, Pejabat Daerah Johor Bahru (2018) • Pegawai Daerah, Pejabat Daerah Kota Tinggi (2017) OTHER DIRECTORSHIP Listed Issuer • Al-Salām Real Estate Investment Trust COURSE ATTENDED • Program Executive Talk “Leadership and Sharing Experience” • Program Sinergi Berpasukan: Mengubah Cabaran Menjadi Kemenangan Bil 1/2024 Bagi Perbendaharaan Negeri Johor Tahun 2024 • Khazanah Megatrends Forum (KMF 2024): Pursuit of Potatoes: Paving Paths from The Probable to the Possible
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