THE BOARD OF DIRECTORS DATO’ HAJI MOHD REDZA SHAH BIN ABDUL WAHID Chairman Independent Non-Executive Director COMMITTEE MEMBER: Nil ACADEMIC AND PROFESSIONAL QUALIFICATIONS: • Bachelor of Science in Economics (Industry and Trade), London School of Economics and Political Science, University of London, United Kingdom • Master of Science in Economics (International Banking and Finance) University of Wales, Cardiff, United Kingdom • Member, Institute of Chartered Accountants in England and Wales (ICAEW) • Chartered Bankers, Asian Institute of Chartered Bankers WORKING EXPERIENCE: Present Appointment Nil Past Experiences 1. Chief Executive Officer, Bank Muamalat Malaysia Berhad (2019) 2. Group Chief Operating Officer, DRB-Hicom Berhad (2006) 3. Group Chief Executive Officer, Tradewinds Corporation Berhad (2005) 4. Chief Financial Officer, Silterra Malaysia Berhad (2001) OTHER DIRECTORSHIP: 1. Listed Issuer • Al-Salām Real Estate Investment Trust • E.A. Technique (M) Berhad • KPJ Healthcare Berhad 2. Public Companies • Waqaf An Nur Corporation Berhad COURSE ATTENDED: 1. JCorp Corporate Stewardship Forum 2. Mandatory Accreditation Programme Part II: Leading for Impact (LIP) NATIONALITY: MALAYSIAN AGE: 61 GENDER: MALE DATE OF APPOINTMENT: 14 FEBRUARY 2020 NUMBER OF MEETINGS ATTENDED: 10/10 86 CORPORATE GOVERNANCE 1 2 3 5 6 AL-`AQAR HEALTHCARE REIT ANNUAL REPORT 2023
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