AL-SALAM REIT ANNUAL REPORT 2020

20 AL-SALĀM REIT THE BOARD OF DIRECTORS CHAIRMAN MEMBER Board of Directors Board Audit & RiskCommittee Board Investment Committee Nomination & Remuneration Committee 1. Dato Hj Mohd Redza Shah bin Abdul Wahid 2. Wan Azman bin Ismail 3. Zainah binti Mustafa 4. Dato’Wan Kamaruzaman bin Wan Ahmad 5. Datuk Sr Akmal bin Ahmad 6. Shamsul Anuar bin Abdul Majid 7. Mohd Yusof bin Ahmad 1 2 3