AL-SALAM REIT ANNUAL REPORT 2019

Board of Directors Profile 17 ANNUAL REPORT 2019 Working Experience He started his career with Touche Ross & Co., London (now known as Deloitte & Touche) in 1988 as Trainee Accountant and qualified as Associate Chartered Accountant (ACA). In 1992 he joined Arab Malaysian Corporation Berhad, in Internal Audit and progressed to become the Corporate Finance Manager. He then joined Khazanah Nasional Berhad when it commenced operations in July 1994 as a Senior Finance Manager and later moved to Silterra Malaysia Sdn Bhd, as Chief Financial Officer. He left Silterra Malaysia Sdn Bhd to spearhead Tradewinds Corporation Berhad as the Group CEO from September 2002 to November 2005. Prior to joining Bank Muamalat, he was the Executive Director and Group Chief Operating Officer of DRB-HICOM from 1 March 2006 till October 2008. He sat on the Board of Raeed Holdings Sdn Bhd and also Board of General Council for Islamic Banks and Financial Institutions (CIBAFI). He resigned as a Chief Executive Officer of Bank Muamalat in October 2019 after serving for the Bank for 11 years. Declaration • No conflict of interest or any family relationship with any Director and / or major shareholder of Al-Salām REIT • No personal interest in any business arrangement involving Al-Salām REIT. • He has not been convicted for any offences, other than traffic offences (if any), within the past 5 years Qualification(s) Associate Chartered Accountant (ACA) Member of Institute of Chartered Accountant in England and Wales (ICAEW) Master of Science of Economics (International Banking and Finance) University of Wales, Cardiff Bachelor of Science in Economic (Industry and Trade), London School of Economic, University of London Chartered Bankers Asian Institute of Chartered Bankers Sustainability Leadership in Business Sustainability Management University of Cambridge (online course) Date of Appointment 14 February 2020 Number of Board of Directors meetings attended in the financial year - Directorship in Public Companies EA Techniques Berhad Bin Abdul Wahid Dato’ Hj. Mohd Redza Shah Malaysian, Male Aged 57 Chairman Independent Non-Executive Director AL-SALĀM REIT •