Al-`Aqar Healthcare REIT Annual Report 2020

AL-`AQAR HEALTHCARE REIT Annual Report 2020 22 The Board of Directors Committee Member Chairman, Nomination and Remuneration Committee Date of Appointment 14 February 2020 Academic and Professional Qualifications • Bachelor of Science in Economic (Industry and Trade) London School of Economic, University of London • Master of Science of Economics (International Banking and Finance) University of Wales, Cardiff, United Kingdom • Member, Institute of Chartered Accountant England and Wales (ICAEW) • Chartered Bankers Asian Institute of Chartered Bankers Working Experience Present Appointment Nil Past Experiences 1. Chief Financial Officer, Silterra Malaysia Berhad (2001) 2. Group Chief Executive Officer, Tradewinds Corporation Berhad (2005) DATO’ HAJI MOHD REDZA SHAH BIN ABDUL WAHID Chairman, Independent Non-Executive Director Nationality: Malaysian Age: 58 Gender: Male 3. Group Chief Operating Officer, DRB-Hicom Berhad (2006) 4. Chief Executive Officer, Bank Muamalat Malaysia Berhad (2019) Other Directorship 1. Listed Issuer • Al-Salām Real Estate Investment Trust • E.A. Technique (M) Berhad • KPJ Healthcare Berhad 2. Public Companies Nil 3. Others Chairman, Yayasan Pembangunan Ekonomi Islam Malaysia (YaPEIM)