Al-`Aqar Healthcare REIT Annual Report 2023

THE MANAGEMENT TEAM YM RAJA NAZIRIN SHAH BIN RAJA MOHAMAD Chief Executive Officer NATIONALITY : MALAYSIAN AGE : 60 GENDER : MALE DATE OF APPOINTMENT : 11 JANUARY 2023 QUALIFICATIONS: • Diploma in Estate Management, Universiti Teknologi MARA • Bachelor of Estate Management (Hons), Universiti Teknologi MARA • MBA Finance, Management and Science University • Post Graduate Research in Business Administration, Kagawa University, Japan • Registered Property Manager – PM0415, Board of Valuers, Appraisers & Estate Agents • Registered Valuer - V0415, Board of Valuers, Appraisers & Estate Agents • Registered Real Estate Agent - E1247, Board of Valuers, Appraisers & Estate Agents • Capital Market Services Representatives License Holder DIRECTORSHIP: Nil WORKING EXPERIENCE: • Chief Executive Officer and Executive Director, AmFirst REIT (2022) • Vice President and Head of Commercial, PNB Merdeka Ventures Sdn Bhd (2019) • Chief Operating Officer, PNB Commercial Sdn Bhd (2017) • General Manager, Sales, Marketing & Asset Management, Malaysian Resources Corporation Berhad (2011) RESPONSIBILITIES: • Developing and executing a strategic plan for the Fund to achieve its investment goals and maximise returns for its shareholders. • Overseeing the acquisition, development, and management of the Fund overall portfolio. • Working with the management team to implement effective property management and leasing strategies. • Communicating with the Board of directors, shareholders, and other stakeholders to provide regular updates on the company’s financial performance and growth prospects. • Fostering relationships with key industry players, including lenders, brokers, and property managers, to support the growth of the Fund portfolio. 96 CORPORATE GOVERNANCE 1 2 3 5 6 AL-`AQAR HEALTHCARE REIT ANNUAL REPORT 2023

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