AL-SALAM REIT ANNUAL REPORT 2020

25 ANNUAL REPORT 2020 1. Chairman, Board Investment Committee 2. Member, Board Audit & Risk Committee 3. Member, Nomination and Remuneration Committee 24 August 2020 1. Bachelor of Economics (Analytical Economic) Hons, Universiti Malaya 2. Chartered Banker, Asian Institute of Chartered Banker Present Appointment Nil Past Experiences 1. FX Trader/Chief Dealer/Treasury Manager, Treasury Dept. KL, London and Hamburg, Malayan Banking Berhad (1994) 2. Chief Executive Officer, Affin Moneybrokers Sdn Bhd (2003) 3. Chief Executive Officer, Affin Trust Management Bhd and Affin Fund Management Sdn Bhd (2005) 4. Finance Director, Izoma Sdn Bhd and Kemuncak Facilities Management Sdn Bhd (2007) 5. General Manager, Treasury Department, Employees Provident Fund (2013) 6. Chief Executive Officer Kumpulan Wang Persaraan (Diperbadankan) (2018) Listed Issuer Al-`Aqar Healthcare REIT Public Companies Nil DATO’ WAN KAMARUZAMAN BIN WAN AHMAD Independent Non-Executive Director M 61 Other Directorship Working Experience Academic and Professional Qualifications Appointment date Committee Member Other Appointment: 1. EPF Investment Panel 2. Minority Shareholder Watchdog Group (MSWG) 3. Malaysia Convention & Exhibition Bureau (MyCEB) 4. Bond Information Exchange THE BOARD OF DIRECTORS