Al-`Aqar Healthcare REIT Annual Report 2019

The Management WAN AZMAN BIN ISMAIL SHAHRIL ZAIRIS BIN RAMLI ROZIAH BINTI ABU BAKAR Malaysian, Male, Aged 56 Malaysian, Male, Aged 50 Malaysian, Female, Aged 52 Wan Azman bin Ismail is currently the Executive Director cum Chief Executive Officer of the Manager. His profile is detailed in the Board of Directors’ profile. Shahril Zairis bin Ramli is currently the General Manager of the Manager. He joined the Manager in July 2012. He started his career with BSN Merchant Bank Berhad in 1997. In 1999, he joined DBhd and subsequently, in 2008 he joined JCorp and was later assigned to a few companies within the JCorp Group. He is the holder of Capital Markets Services Representatives’ Licence for REIT from the SC as a Licensed Representative. He has a Degree in Banking and Finance from Bangor University, Wales, United Kingdom and a Diploma in Investment Analysis fromUniversiti Teknologi Mara. He does not hold directorships in any public companies in Malaysia. He does not have any family relationship with any Directors and/or major unitholders of Al-`Aqar nor does he have any conflict of interests with Al-`Aqar. He has not been convicted for any offences, other than traffic offences (if any), within the past 5 years. Roziah Abu Bakar is currently the Head of Compliance and Risk Management of the Manager. She completed her Masters in Business Administration, Henley Business School, University of Reading in 2008 and has a Degree in International Relations, Faculty of Political Science from The University of British Columbia, Canada. She started her career at JCorp in 1995 and has various experiences in the areas of corporate planning, business development and education. She obtained approval from the SC as the Compliance Officer of the Manager in June 2017. She is a certified Enterprise Risk Advisor from the Institute of Enterprise Risk Practitioners. She does not hold directorships in any public companies in Malaysia. She does not have any family relationship with any Directors and/or major unitholders of Al-`Aqar nor does she have any conflict of interests with Al-`Aqar. She has not been convicted for any offences, other than traffic offences (if any), within the past 5 years. 02 DRIVING FORCE 34