THE BOARD OF DIRECTORS NATIONALITY: MALAYSIAN AGE: 60 GENDER: MALE DATE OF APPOINTMENT: 16 DECEMBER 2022 NUMBER OF MEETINGS ATTENDED: NG YAN CHUAN Non-Independent Non-Executive Director COMMITTEE MEMBER: • Member, Board Investment Committee • Member, Board Sustainability Committee ACADEMIC AND PROFESSIONAL QUALIFICATIONS: • Bachelor of Building, University of New South Wales, Sydney Australia • Master of Applied Science, Macquarie University, New South Wales, Australia WORKING EXPERIENCE: Present Appointment 1. Chief Commercial Officer, JLand Group Sdn Bhd 2. Deputy Director, Real Estate & Infrastructure Division, Johor Corporation Past Experiences 1. CEO, Southern Region Distinctive Group (2021) 2. Executive Director, Business Development Gamuda Land Sdn Bhd (2020) 3. Executive Director of Iskandar Coast Iskandar Investment Berhad (2019) 4. Executive Vice President, Strategic Marketing Iskandar Investment Berhad (2018) 5. Senior Vice President, Marketing Iskandar Investment Berhad (2010) 6. Senior Vice President, Residential Development Iskandar Investment Berhad (2009) OTHER DIRECTORSHIP: 1. Listed Issuer • Al-Salām Real Estate Investment Trust 2. Public Companies • Johor Land Berhad COURSE ATTENDED: 1. JCorp Corporate Stewardship Forum 9/10 92 CORPORATE GOVERNANCE 1 2 3 5 6 AL-`AQAR HEALTHCARE REIT ANNUAL REPORT 2023
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