SECTION 07 pg. 158 AL-SALĀM REIT BOARD OF DIRECTORS Membership of Board Committees Board Audit and Risk Committee BARC Board Investment Committee BIC Board Nomination and Remuneration Committee BNRC 9 9 Number of Board Meeting Attended Date of Board Appointment 21 January 2025 GOH TIAN SUI Independent Non-Executive Director AGE 70 GENDER Male NATIONALITY Malaysia Committee Member BIC BSC Academic and Professional Qualifications • Bachelor of Science University of Reading, UK Working Experience Current Appointment Nil Past Appointment/Experiences • Independent Non-Executive, IJM Corporation Berhad (2024) • Independent Non-Executive Director, IJM Land Berhad (2015) • Independent Non-Executive Director, GLM REIT Management Sdn Bhd (2010) • Managing Director, C H Williams Talhar & Wong Sdn Bhd (2010) • Deputy Manager, C H Williams Talhar & Wong Sdn Bhd (2003) • Director, C H Williams Talhar & Wong Sdn Bhd (2001) • Associate Manager, C H Williams Talhar & Wong Sdn Bhd (1989) Other Directorship Listed Issuer • Al-`Aqar Healthcare REIT Public Companies Nil Courses Attended • JCorp Future Forward Leadership Series • 32nd National Real Estate Convention
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