AL-SALAM REIT ANNUAL REPORT 2018

AL-SALĀM REIT ANNUAL REPORT 2018 21 Zainah binti Mustafa is the Independent Non-Executive Director of the Manager. She was appointed to the Board and as the Chairman of the Manager’s Audit Committee on 16 February 2007. She is currently a Fellow Member of the Association of Certiied Chartered Accountants (ACCA). She joined JCorp in October 1978 and has held various roles including as its Group Chief Financial Oicer before retiring on 31 October 2002. She started her carrier as an Assistant Senior Auditor in Perbadanan Nasional Berhad in 1997 after graduating from Institut Teknologi MARA (presently Universiti Teknologi MARA). Other than as disclosed, she does not have any family relationship with any director and/or major Unitholders of Al-Salām REIT. She has no personal interest in any business arrangement involving Al-Salām REIT. She has not been convicted for any ofences, other than traic ofences (if any), within the past 5 years. She attended all 5 Board Meetings held during the inancial year ended 31 December 2018 Wan Azman bin Ismail is the Executive Director cumChief Executive Oicer of theManager. He was appointed to the Board as Non-Independent Non-Executive Director on 15 February 2017 and subsequently assumed his current role since 27 March 2017. He graduated with a BA (Hons) in Accounting and Financial Analysis, University of Newcastle upon Tyne, United Kingdom in 1988. He started his career under the Corporate Finance Division of Perwira Ain Merchant Bank Berhad from September 1990 to March 1996. He later joined the Corporate Finance Division of BSN Merchant Bank Berhad on March 1999 to July 1999. He joined JCorp Group in September 1999 to December 2000 and later joined Damansara Realty Berhad (DBhd) in January 2001. He was appointed as the Managing Director of DBhd on 1 February 2011 and later redesignated as Director. He resigned as a Director of DBhd on 21 September 2018. Starting June 2014, he served JCorp as Vice President Strategic Development Department prior to joining the Manager. He has obtained a Capital Markets Services Representatives Licence for REIT as a Licensed Director to carry on regulated activities speciied under the CMSA. Other than as disclosed, he does not have any family relationship with any director and/ or major Unitholders of Al-Salām REIT. He has no personal interest in any business arrangement involving Al-Salām REIT. He has not been convicted for any ofences, other than traic ofences (if any), within the past 5 years. He attended all 5 Board Meetings held during the inancial year ended 31 December 2018. Wan Azman bin Ismail Malaysian, Male, aged 55 Chief Executive Oicer & Non- Independent Executive Director Zainah binti Mustafa Malaysian, Female, aged 64 Independent Non-Executive Director Audit Committee - Chairman Executive Committee - Member Nomination And Remuneration Committee - Member