Al-`Aqar Healthcare REIT Annual Report 2023

THE MANAGEMENT TEAM QUALIFICATIONS: • Bachelor of Arts (Hons) in Urban Studies and Planning, University of Malaya • Capital Markets Services Representatives License Holder • Registered Property Manager (The Board of Valuers, Appraisers, Estate Agents and Property Managers) DIRECTORSHIP: Nil WORKING EXPERIENCE: • Property Executive, Harta Consult Sdn Bhd (2006) • Marketing Executive, Damansara-Harta Management Sdn Bhd (2001) • Marketing Admin Coordinator, Dewina Trading Sdn Bhd (2001) • Admin Assistant, Dewina Food Industries Sdn Bhd (2000) • Project Admin Executive, Akitek Akiprima Sdn Bhd (1997) RESPONSIBILITIES: • Formulate strategies and business plans to ensure continuous asset enhancement initiatives are carried out to enhance property income and values in the long run • Manage and supervise the services of relation to the Al-`Aqar’s assets • Oversee and implement Sustainability programme SUHAIMI BIN SAAD Head of Operations HAMIM BIN MOHAMAD Head of Corporate Services NATIONALITY : MALAYSIAN NATIONALITY : MALAYSIAN AGE : 54 AGE : 47 GENDER : MALE GENDER : MALE DATE OF APPOINTMENT : 1 JULY 2006 DATE OF APPOINTMENT : 16 JULY 2014 QUALIFICATIONS: • Bachelor of Engineering, Universiti Kebangsaan Malaysia DIRECTORSHIP: Nil WORKING EXPERIENCE: • Head of Legal, Damansara Realty Berhad (2014) RESPONSIBILITIES: • Attend and manage all legal matters in relation to any issues and transactions involving Al-`Aqar and its assets • Responsible for all matters in relation to human resources of the Manager • Responsible for day-to-day administration, IT, and support services of the Manager • Attend and liaise with the company secretaries on any secretarial and company-related matters 98 CORPORATE GOVERNANCE 1 2 3 5 6 AL-`AQAR HEALTHCARE REIT ANNUAL REPORT 2023

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