AL-SALAM REIT ANNUAL REPORT 2018

AL-SALĀM REIT ANNUAL REPORT 2018 25 Dato’ Amiruddin bin Abdul Satar is the Non-Independent Non-Executive Director of the Manager. He was appointed to the Board on 21 January 2016. He is the President & Managing Director of KPJ Healthcare Berhad since 1 January 2013. An alumnus of the Henley Business School, University of Reading, United Kingdom where he obtained his Masters in Business Administration (MBA) in 2010. He is also the Malaysia Advisory Committee Member of the Association of Chartered Certified Accountants. He gained significant experience in finance and management through his capacity as the Accountant and Finance Manager of several large and reputable organisations in the country. He contributes actively in the development of the Malaysian healthcare sector through his involvement with the Association of Private Hospitals of Malaysia (APHM) as the Vice President. Other than as disclosed, he does not have any family relationship with any directors and/or major Unitholders of Al-Salām REIT. He has no personal interest in any business arrangements involving Al-Salām REIT and 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 Mohd Yusof bin Ahmad is the Non-Independent Non-Executive Director of the Manager. He was appointed to the Board on 4 February 2014. He graduated with a Bachelor in Surveying (Property Management) from Universiti Teknologi Malaysia in 1992. Upon graduation, he gained experience as a Valuation Executive in Sailan & Co and KGV Lambert Smith Hampton. In 1993, he joined JLand as an Executive and later served as Valuation Executive at the Planning Department in 1995. Since 2000, he had served several departments in JLand which includes Property Management, Marketing Department, Corporate Oice and Planning Department. He is currently the Senior General Manager of Special Projects (JB Urban Redelopment) of JLand appointed on 3 May 2015. He is also the General Manager, Special Projects (Property Division) of JCorp since 1 May 2015 and also special assistant to JCorp’s President and Chief Executive Oicer in Yayasan Sultan Ibrahim Johor. He presently sits on the board of various companies within the JCorp Group. 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 4 Board Meetings held during the inancial year ended 31 December 2018. Dato’ Amiruddin bin Abdul Satar Malaysian, Male, aged 55 Non-Independent Non-Executive Director Mohd Yusof bin Ahmad Malaysian, Male, aged 51 Non-Independent Non-Executive Director