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 34 THE MANAGEMENT TEAM WAN AZMAN BIN ISMAIL Chief Executive Officer Non-Independent Executive Director For further information, please refer to the Board of Directors’ profile SHAHRIL ZAIRIS BIN RAMLI Qualifications • Diploma in Investment Analysis, Institut Teknologi MARA • Bachelor of Banking and Finance, Bangor University, Wales, United Kingdom • Capital Markets Services Representatives License holder Directorship Nil Working Experience • Senior Manager, Tanjung Langsat Port Sdn Bhd (2012) • Senior Manager, Langsat Marine Base Sdn Bhd (2011) • Manager, Johor Corporation (2009) Responsibilities • Develop investment strategies and investment portfolio through strategic acquisitions • Responsible to overall day to day management and operations of Al-Salām REIT Qualifications • Bachelor of Arts in International Relations, the University of British Columbia, Canada • Masters in Business Administration, Henley Business School, University of Reading, United Kingdom • Enterprise Risk Advisor Certificate, Institute of Enterprise Risk Practitioners Directorship Nil Working Experience • Senior Manager, KFCH International College (2013) • Manager, Akademi Johor Corporation (2010) • Deputy Manager, Chief Operating Officer Office, Johor Corporation • Senior Executive, Business Development Department, Johor Corporation (2004) • Executive, Corporate Office, Johor Corporation (2000) 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’ compliance measure • Reviews, monitors and oversees risk profiles (strategic & business, operational, finance, compliance and integrity risks) and their related mitigation programmes • Reviews internal audit reports and monitors the performance on internal auditors • Ensures the development and implementation of the Business Continuity Management Plan • Oversees the implementation of Sustainability programme Nationality Malaysian Age 52 Gender Male Appointment Date 1 July 2012 Nationality Malaysian Age 54 Gender Female Appointment Date 1 March 2016 ROZIAH BINTI ABU BAKAR General Manager Head of Compliance and Risk Management
RkJQdWJsaXNoZXIy NDgzMzc=