THE BOARD OF DIRECTORS NATIONALITY: MALAYSIAN AGE: 53 GENDER: MALE DATE OF APPOINTMENT: 24 AUGUST 2020 NUMBER OF MEETINGS ATTENDED: SHAMSUL ANUAR BIN ABDUL MAJID Non-Independent Non-Executive Director COMMITTEE MEMBER: • Chairman, Board Investment Committee • Member, Board Nomination and Remuneration Committee ACADEMIC AND PROFESSIONAL QUALIFICATIONS: • Bachelor of Science (Honours), Chemistry, Imperial College London, United Kingdom • 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 1. Chief Investment Officer, Johor Corporation Past Experiences 1. General Manager, Johor Corporation (2019) 2. Director and Principal Partner, Fikiran Sepakat Sdn Bhd (2017) 3. Special Officer to the Managing Director, Iskandar Waterfront Holdings (2014) 4. Executive Vice President, Strategy & Feasibility, Iskandar Investment Berhad (2011) 5. Vice President, Finance and Special Projects, Greenland Malaysia (2007) 6. Energy Sector Specialist, The Boston Consulting Group (2001) 7. Planning Analyst, Downstream Economics Planning Department, Shell Malaysia (1999) OTHER DIRECTORSHIP: 1. Listed Issuer • Al-Salām Real Estate Investment Trust • KPJ Healthcare Berhad 2. Public Companies • QSR Brands (M) Holdings Berhad • Kulim (M) Berhad • Johor Plantations Group Berhad COURSE ATTENDED: 1. JCorp Corporate Stewardship Forum 2. Driving Strategic innovation: Leading Complex Initiatives for Impact from The Wharton School, University of Pennsylvania 3. Affin Conference Series 2023 - Malaysia 2023: A New Investment Chapter 4. JCorp Corporate Stewardship Forum 5. Johor Conversations: A Sustainable Johor Rooted in Resilience 6. Johor Conversations: Onwards to a CitizenCentric, Sustainable and Inclusive Johor 7. PwC New Partner Experience: Voice of the Client 8. Asia-Pacific Climate Week 2023 9. Affin Hwang State of The Nation & Spotlight On Johor Conference 10/10 91 CORPORATE GOVERNANCE 1 2 3 5 6 AL-`AQAR HEALTHCARE REIT ANNUAL REPORT 2023
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