AL-SALAM REIT ANNUAL REPORT 2021

A L - S A L Ā M R E I T A N N U A L R E P O R T 2 0 2 1 24 THE BOARD OF DIRECTORS DATO' HAJI MOHD REDZA SHAH BIN ABDUL WAHID Chairman Independent Non-Executive Director Nil 14 February 2020 1. Bachelor of Science in Economic (Industry and Trade), London School of Economic, University of London, United Kingdom 2. Master of Science of Economics (International Banking and Finance), University of Wales, Cardiff, United Kingdom 3. Member, Institute of Chartered Accountant in England and Wales (ICAEW) 4. Chartered Bankers, Asian Institute of Chartered Bankers Present Appointment Nil Past Experiences 1. Chief Executive Officer, Bank Muamalat Malaysia Berhad (2019) 2. Group Chief Operating Officer, DRB-Hicom Berhad (2006) 3. Group Chief Executive Officer, Tradewinds Corporation Berhad (2005) 4. Chief Financial Officer, Silterra Malaysia Berhad (2001) Listed Issuer- Al-`Aqar Healthcare REIT EA Technique (M) Berhad KPJ Healthcare Berhad Public Companies Nil 1. Kuala Lumpur Islamic Finance Forum 2021 (KLIFF 2021) - Global Islamic Capital Market Outlook 2. Shariah Audit Best Practice Guide: Islamic Cooperatives & Ar-Rahnu Roundtable Discussion 3. Malaysian Institute of Accountants (MIA) Conference 2021 4. Wacana Al Quran – Membangun Sinergi Waqaf Others Chairman, Yayasan Pembangunan Ekonomi Islam Malaysia (YaPEIM) Other Directorships Committee Member Appointment Date Academic & Professional Qualifications Working Experience Nationality : Malaysian Gender : Male Age : 59 Number of Meetings Attended: 12/12 Courses Attended

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