Al-`Aqar Healthcare REIT Annual Report 2020

The Driving Forces 23 The Board of Directors Committee Member Nil Date of Appointment 27 March 2017 Academic and Professional Qualifications • Bachelor of Arts (Hons) in Accounting and Financial Analysis University of Newcastle upon Tyne, United Kingdom Working Experience Present Appointment Chief Executive Officer, Damansara REIT Managers Sdn Berhad Past Experiences 1. Manager, Perwira Affin Merchant Bank Berhad (1996) 2. Senior Manager (Corporate Finance), BSN Merchant Bank Berhad (1999) WAN AZMAN BIN ISMAIL Chief Executive Officer, Non-Independent Executive Director Nationality: Malaysian Age: 57 Gender: Male 3. Senior Manager (Corporate Finance), Johor Corporation (2000) 4. General Manager, Damansara Realty Berhad (2011) 5. Executive Director, Damansara Realty Berhad (2013) 6. Managing Director, Damansara Realty Berhad (2014) 7. Vice President (Strategic Development Department), Johor Corporation (2017) Other Directorship 1. Listed Issuer • Al-Salām Real Estate Investment Trust 2. Public Companies Nil