24 AL-SALAM REIT THE BOARD OF DIRECTORS Committee Member Nil Appointment Date 14 February 2020 Academic and Professional Qualifications 1. Bachelor of Science in Economics (Industry and Trade) London School of Economics and Political Science, 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 Working Experience 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) Other Directorship Listed Issuer • Al-`Aqar Healthcare REIT • E.A. Technique (M) Berhad • KPJ Healthcare Berhad Public Companies • Waqaf An-Nur Corporation Berhad Course Attended Nil DATO’ HAJI MOHD REDZA SHAH BIN ABDUL WAHID Chairman Independent Non-Executive Director 60 M Number of Meetings Attended 7/7
RkJQdWJsaXNoZXIy NDgzMzc=