THE MANAGEMENT TEAM QUALIFICATIONS: • Diploma in Investment Analysis, Universiti Teknologi MARA • Bachelor Banking and Finance, Bangor University, Wales, United Kingdom • Capital Markets Services Representative Licence Holder DIRECTORSHIP: Nil WORKING EXPERIENCE: • Senior Manager, Johor Corporation (2012) • Manager, Damansara Realty Berhad (2006) • Officer, BSN Merchant Bank (1999) RESPONSIBILITIES: • Develop investment strategies and investment portfolio through strategic acquisitions • Responsible to overall day to day management and operations of Al-`Aqar • Oversee and implement Sustainability programme SHAHRIL ZAIRIS BIN RAMLI General Manager ROZIAH BINTI ABU BAKAR Head of Compliance and Risk Management NATIONALITY : MALAYSIAN NATIONALITY : MALAYSIAN AGE : 54 AGE : 56 GENDER : MALE GENDER : FEMALE DATE OF APPOINTMENT : 1 JULY 2012 DATE OF APPOINTMENT : 1 MARCH 2016 QUALIFICATIONS: • Bachelor of Arts, International Relations, The University of British Columbia, Vancouver, Canada • Master’s in Business Administration, Henley Business School, University of Reading • Enterprise Risk Advisor, Institute of Enterprise Risk Practitioners DIRECTORSHIP: Nil WORKING EXPERIENCE: • Senior Manager, KFCH International College (2016) • Manager, Akademi Johor Corporation (2013) • Deputy Manager, Chief Operating Officer Office, Johor Corporation (2010) • Senior Executive, Business Development Department, Johor Corporation (2007) • Executive, Corporate Office, Johor Corporation (2004) RESPONSIBILITIES: • Ensure compliance with internal control policies and procedures, securities laws, regulations, and relevant guidelines • Detect and prevent breaches of securities laws, regulations and relevant guidelines and provide regular reports on the effectiveness of a business’s compliance measure • Review, monitors and oversees risk profiles (strategic & business, operational, finance, compliance, and integrity risks) and their related mitigation programmes • Plan, implements and oversees risk-related programmes • Review internal audit reports and monitors the performance on internal auditors • Ensure the development and implementation of the Business Continuity Management Plan • Oversee the implementation of Sustainability programme 97 CORPORATE GOVERNANCE 1 2 3 5 6 AL-`AQAR HEALTHCARE REIT ANNUAL REPORT 2023
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