Al-`Aqar Healthcare REIT Annual Report 2020

AL-`AQAR HEALTHCARE REIT Annual Report 2020 24 The Board of Directors ZAINAH BINTI MUSTAFA Independent Non-Executive Director Nationality: Malaysian Age: 66 Gender: Female Committee Member 1. Chairman, Board Audit & Risk Committee 2. Member, Board Investment Committee 3. Member, Nomination and Remuneration Committee Date of Appointment 16 February 2007 Academic and Professional Qualifications • Fellow Member Association of Chartered Certified Accountant Working Experience Present Appointment Nil Past Experiences 1. Assistant Senior Auditor, Perbadanan Nasional Berhad (1977) 2. Group Chief Financial Officer, Johor Corporation (2002) Other Directorship 1. Listed Issuer • Al-Salām Real Estate Investment Trust 2. Public Companies Nil