CORPORATE GOVERNANCE SECTION 4 79 Al-`Aqar Healthcare REIT | Annual Report 2024 THE BOARD OF DIRECTORS DATIN UNGKU SUSEELAWATI BINTI UNGKU OMAR ACADEMIC AND PROFESSIONAL QUALIFICATIONS • Bachelor Marketing, Lancaster University WORKING EXPERIENCE/OCCUPATION Present Appointment • Executive Director & Regional Head of Retail, SEA, Nawawi Tie Leung Past Experiences • General Manager (Retail Development KLCC Holdings) (1993) • Project Manager, Metrojaya Berhad (1990) • Head of Development Section, Petronas Gas Sdn Bhd (1980) OTHER DIRECTORSHIP Listed Issuer • Al-Salām Real Estate Investment Trust • PHB Property Ventures Berhad COURSE ATTENDED • Mandatory Accreditation Programme Part II: Leading for Impact (LIP) Independent and Non-Executive Appointed on 21 January 2025 F 67 Chairman Board Nomination and Remuneration Committee BNR Not applicable N/A COMMITTEE MEMBER BI
RkJQdWJsaXNoZXIy NDgzMzc=