AL-SALAM REIT ANNUAL REPORT 2020

22 AL-SALĀM REIT DATO HJ. MOHD REDZA SHAH BIN ABDUL WAHID Chairman Independent Non-Executive Director M 58 Chairman, Nomination and Remuneration Committee 14 February 2020 1. Bachelor of Science in Economic (Industry and Trade), London School of Economic, University of London, United Kingdom 2. Master of Science of Economics (International Banking and Finance), University of Wales in Cardiff, United Kingdom 3. Member, Institute of Chartered Accountant in England and Wales (ICAEW) 4. Chartered Bankers, Asian Institute of Chartered Bankers Present Appointment Nil Past Experiences 1. Chief Financial Officer, Silterra Malaysia Berhad (2001) 2. Group Chief Executive Officer, Tradewinds Corporation Berhad (2005) 3. Group Chief Executive Officer, DRB-Hicom Berhad (2006) 4. Chief Executive Officer, Bank Muamalat Malaysia Berhad (2019) Listed Issuer - EA Technique (M) Berhad KPJ Healthcare Berhad Public Companies Nil Other Appointment Chairman, Yayasan Pembangunan Ekonomi Islam Malaysia THE BOARD OF DIRECTORS Other Directorship Working Experience Academic and Professional Qualifications Appointment date Committee Member