Dato’ Haji Mohd Redza Shah Bin Abdul Wahid Chairman, Independent Non-Executive Director Abdullah Bin Abu Samah Independent Non-Executive Director Datuk Hashim Bin Wahir Independent Non-Executive Director BOARD AT A GLANCE Board of Directors Board Audit and Risk Committee Board Investment Committee Board Nomination and Remuneration Committee Board Sustainability Committee Dato’ Haji Mohd Redza Shah bin Abdul Wahid Abdullah bin Abu Samah Datuk Hashim bin Wahir Lailatul Azma binti Abdullah Shamsul Anuar bin Abdul Majid Datuk Sr Akmal bin Ahmad Ng Yan Chuan 1 2 3 4 5 6 7 Chairman Member THE BOARD OF DIRECTORS 84 CORPORATE GOVERNANCE 1 2 3 5 6 AL-`AQAR HEALTHCARE REIT ANNUAL REPORT 2023
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