Al-`Aqar Healthcare REIT Annual Report 2020

The Management Team Qualifications • Diploma in Investment Analysis, Universiti Teknologi Mara • Bachelor Banking and Finance, Bangor University, Wales, United Kingdom • Capital Markets Services Representative Licence Holder Directorship Nil Qualifications • Bachelor of Arts, International Relations, The University of British Columbia, Vancouver, Canada • Masters in Business Administration, Henley Business School, University of Reading • Enterprise Risk Advisor, Institute of Enterprise Risk Practitioners. Directorship Nil Working Experience • Executive, Corporate Office, Johor Corporation, 2004 • Senior Executive, Business Development Department, Johor Corporation, 2007 • Deputy Manager, Chief Operating Officer Office, Johor Corporation, 2010 • Manager, Akademi Johor Corporation, 2013 • Senior Manager, KFCH International College, 2016 For further information, please refer to the Board of Directors’ profile. WAN AZMAN BIN ISMAIL Chief Executive Officer, Non-Independent Executive Director SHAHRIL ZAIRIS BIN RAMLI General Manager Nationality: Malaysian Nationality: Malaysian Nationality: Malaysian Gender: Male Gender: Male Gender: Female ROZIAH BINTI ABU BAKAR Head of Compliance and Risk Management Appointment Date: 1 July 2012 Appointment Date: 27 March 2017 Appointment Date: 1 March 2016 Working Experience • Officer, BSN Merchant Bank, 1999 • Manager, Damansara Realty Berhad, 2006 • Senior Manager, Johor Corporation, 2012 Responsibilities • Develop investment strategies and investment portfolio through strategic acquisitions • Responsible to overall day to day management and operations of Al-`Aqar Responsibilities • Ensure compliance with internal control policies and procedures, securities laws, regulations and relevant guidelines • Detect and prevent breaches of securities laws, regulations and relevant guidelines and provide regular reports on the effectiveness of a business’s compliance measure • Review, monitors and oversees risk profiles (strategic & business, operational, finance, compliance and integrity risks) and their related mitigation programmes • Plan, implements and oversees risk-related programmes • Review internal audit reports and monitors the performance on internal auditors • Ensure the development and implementation of the Business Continuity Management Plan • Oversee the implementation of Sustainability programme Age: 57 Age: 51 Age: 53 AL-`AQAR HEALTHCARE REIT Annual Report 2020 32