Other Directorships Courses Attended Working Experience 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 30 THE BOARD OF DIRECTORS Committee Member Appointment Date Academic & Professional Qualifications Listed Issuer Al-`Aqar Healthcare REIT KPJ Healthcare Berhad Damansara Holdings Berhad 1. Global Health Transformation Roundtable(Asia-Pacific) 2. Exclusive Talks on Anti Bribery Management Systems (ABMS) ISO 370001:2016 & Corporate Liability Section 17 (A) 3. Virtual Business Dialogue on Indonesia New Economic Paradigm: Investment Opportunities in Special Economic Zones Public Companies QSR Brands (M) Holding Berhad Kulim (M) Berhad Johor Land Berhad Member, Board Investment Committee 24 August 2020 1. Bachelor of Science (Honours), Chemistry, Imperial College London, England 2. Master of Business Administration (MBA), Islamic Finance, International Islamic University Malaysia 3. Member, Chartered Financial Analyst (CFA), CFA Institute, Charlottesville, Virginia, USA Present Appointment Chief Investment Officer, Johor Corporation Past Experiences 1. General Manager, Johor Corporation (2017) 2. Director and Principal Partner, Fikiran Sepakat Sdn Bhd (2017) 3. Special Officer to the Managing Director, Iskandar Waterfront Holdings (2014) 4. Executive Vice President, Strategy & Feasibility Iskandar Investment Berhad (2011) 5. Vice President, Finance and Special Project, Greenland Malaysia (2007) 6. Energy Sector Specialist, the Boston Consulting Group (2001) 7. Planning Analyst, Downstream Economics, Planning Department, Shell Malaysia (1999) Nationality : Malaysian Gender : Male Age : 50 SHAMSUL ANUAR BIN ABDUL MAJID Non-Independent Non-Executive Director Number of Meetings Attended: 12/12
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