S E C T I O N 2 D R I V I N G F O R C E 25 THE BOARD OF DIRECTORS Listed Issuer Al-`Aqar Healthcare REIT Public Companies Nil 1. Financial Master Class-History repeats itself! Learn from the past financial market crashes & position for the future 2. Future Hospital Strategy & Development Forum 2021 3. Business Foresight Forum 2021 : Transformative Innovation - Reshaping Business Realities in Extraordinary Times WAN AZMAN BIN ISMAIL Chief Executive Officer Non-Independent Executive Director Nil 27 March 2017 Bachelor of Arts, (Hons) in Accounting and Financial Analysis, University of Newcastle upon Tyne, United Kingdom Present Appointment Chief Executive Officer, Damansara REIT Managers Sdn Berhad Past Experiences 1. Vice President (Strategic Development Department) Johor Corporation (2017) 2. Managing Director, Damansara Realty Berhad (2014) 3. Senior Manager (Corporate Finance), Johor Corporation (2000) 4. Senior Manager (Corporate Finance), BSN Merchant Bank Berhad (1999) 5. Manager, Perwira Affin Merchant Bank Berhad (1996) Other Directorships Courses Attended Committee Member Appointment Date Academic & Professional Qualifications Working Experience Number of Meetings Attended: 12/12 Nationality : Malaysian Gender : Male Age : 58
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