Al-`Aqar Healthcare REIT Annual Report 2020

The Driving Forces 27 SHAMSUL ANUAR BIN ABDUL MAJID Non-Independent Non-Executive Director Nationality: Malaysian Age: 49 Gender: Male Committee Member Member, Board Investment Committee Date of Appointment 24 August 2020 Academic and Professional Qualifications • A-Levels, Chemistry, Biology, Physics Epsom College, Surrey, England • Bachelor of Science (Honours), Chemistry Imperial College London, England • Master of Business Administration (MBA) Islamic Finance International Islamic University Malaysia • Member, Chartered Financial Analyst (CFA) CFA Institute, Charlottesville, Virginia, USA Working Experience Present Appointment Chief Investment Officer, Johor Corporation Past Experiences 1. Planning Analyst, Downstream Economics Planning Department, Shell Malaysia (1999) 2. Energy Sector Specialist, The Boston Consulting Group (2001) 3. Vice President, Finance and Special Projects, Grenland Malaysia (2007) 4. Executive Vice President, Strategy & Feasibility, Iskandar Investment Berhad (2011) 5. Special Officer to the Managing Director, Iskandar Waterfront Holdings (2014) 6. Director and Principal Partner, Fikiran Sepakat Sdn Bhd (2017) 7. General Manager, Johor Corporation (2019) Other Directorship 1. Listed Issuer • Al-Salām Real Estate Investment Trust • KPJ Healthcare Berhad 2. Public Companies Nil The Board of Directors

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