AL-SALAM REIT ANNUAL REPORT 2017

20 AL-SALĀM REIT ANNUAL REPORT 2017 THE BOARD OF DIRECTORS DATO’ KAMARUZZAMAN BIN ABU KASSIM Non-Independent Non-Executive Chairman WAN AZMAN BIN ISMAIL Chief Executive Officer & Non-Independent Executive Director AUDIT COMMITTEE 1. Zainah binti Mustafa - Chairman 2. Lukman bin Hj. Abu Bakar 3. Dr Mohd Hafetz bin Ahmad EXECUTIVE COMMITTEE 1. Lukman bin Hj. Abu Bakar - Chairman 2. Zainah binti Mustafa 3. Dr Mohd Hafetz bin Ahmad NOMINATION AND REMUNERATION COMMITTEE 1. Dato’ Kamaruzzaman bin Abu Kassim - Chairman 2. Zainah binti Mustafa 3. Dr Mohd Hafetz bin Ahmad COMPANY SECRETARIES Jamalludin bin Kalam (LS0002710) Hana binti Ab Rahim@Ali (MAICSA 70643336)