107 THE BOARD OF DIRECTORS CORPORATE GOVERNANCE Age: 51 Gender: Female Nationality: Malaysian LAILATUL AZMA BINTI ABDULLAH Independent Non-Executive Director Committee Member 1. Chairman, Board Sustainability Committee 2. Member, Board Audit and Risk Committee Appointment Date 16 December 2022 Academic and Professional Qualifications 1. Bachelor of Science (First Class Honours) Quantity Surveying University of Reading, United Kingdom 2. Master of Science (Distinction) - IT Management in Construction University of Salford, United Kingdom 3. Master of Laws (LLM), Corporate Governance The University of Law, United Kingdom Working Experience Present Appointment Nil Past Experiences 1. Head of Partnership, Specialized Sports Services Sdn Bhd (2022) 2. Head of Branding and Advertising, Destination, Resorts and Hotels Sdn Bhd (Subsidiary of Khazanah) (2014) 3. Director, Asset Management & Investment Committee for CIMB Trust-Capital Sdn Bhd, CIMB Group Berhad (2011) 4. Senior Manager (Asset Management), CIMB Group Berhad (2010) 5. Head of Property Development and Management, CIMB Group Berhad (2007) 6. Head of Business Development, X-Txt Asia Sdn Bhd (2006) 7. Chief of Operations, GCS Sdn Bhd (2004) 8. Contracts Manager, GCS Sdn Bhd (1997) 9. Quantity Surveyor - Project Executive, Davis, Langdon & Seah Malaysia (JUBM Sdn Bhd) (1995) Other Directorship Listed Issuer • Al-`Aqar Healthcare REIT Public Companies Nil Course Attended 1. Mandatory Accreditation Programme Part II: Leading for Impact (LIP) 2. JCorp Corporate Stewardship Forum Number of Meetings Attended: 9/9
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