AL-SALAM REIT ANNUAL REPORT 2020

24 AL-SALĀM REIT 1. Chairman, Board Audit & Risk Committee 2. Member, Board Investment Committee 3. Member, Nomination and Remuneration Committee 16 February 2007 Fellow Member, Association of Chartered Certified Accountant Present Appointment Nil Past Experiences 1. Assistant Senior Auditor, Perbadanan Nasional Berhad (1977) 2. Group Chief Financial Officer, Johor Corporation (2002) Listed Issuer Al-`Aqar Healthcare REIT Public Companies Nil ZAINAH BINTI MUSTAFA Independent Non-Executive Director F 66 Other Directorship Working Experience Academic and Professional Qualifications Appointment date Committee Member THE BOARD OF DIRECTORS