Al-`Aqar Healthcare REIT Annual Report 2019

The Board of Directors’ Profile DATO’ HJ. MOHD REDZA SHAH BIN ABDUL WAHID Chairman , Independent Non-Executive Director 57 | Male Malaysian 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 None Membership on the Board Committee(s) None Directorship in Public Companies EA Techniques Berhad 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-`Aqar. • No personal interest in any business arrangement involving Al-`Aqar. • He has not been convicted for any offences, other than traffic offences (if any), within the past 5 years. 02 DRIVING FORCE 22