109 CORPORATE GOVERNANCE Committee Member 1. Chairman, Board Investment Committee 2. Member, Board Nomination and Remuneration Committee Appointment Date 24 August 2020 Academic and Professional Qualifications 1. Bachelor of Science (Honours), Chemistry Imperial College London, United Kingdom 2. Master of Business Administration (MBA) Islamic Finance International Islamic University Malaysia 3. Member, Chartered Financial Analyst (CFA) CFA Institute, Charlottesville, Virginia, USA Working Experience Present Appointment 1. Chief Investment Officer, Johor Corporation Past Experiences 1. General Manager, Johor Corporation (2019) 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 Projects, Greenland Malaysia (2007) 6. Energy Sector Specialist, The Boston Consulting Group (2001) 7. Planning Analyst, Downstream Economics Planning Department, Shell Malaysia (1999) Other Directorship Listed Issuer • Al-`Aqar Healthcare REIT • KPJ Healthcare Berhad Public Companies • QSR Brands (M) Holdings Berhad • Kulim (M) Berhad • Johor Plantations Group Berhad Course Attended 1. JCorp Corporate Stewardship Forum 2. Driving Strategic innovation: Leading Complex Initiatives for Impact from The Wharton School, University of Pennsylvania 3. Johor Conversations: A Sustainable Johor Rooted in Resilience 4. Affin Conference Series 2023 - Malaysia 2023: A New Investment Chapter 5. Johor Conversations: A Sustainable Johor Rooted in Resilience 6. Johor Conversations: Onwards to a Citizen-Centric, Sustainable and Inclusive Johor 7. PwC New Partner Experience: Voice of the Client 8. Asia-Pacific Climate Week 2023 9. Affin Hwang State Of The Nation & Spotlight On Johor Conference Age: 53 Gender: Male Nationality: Malaysian SHAMSUL ANUAR BIN ABDUL MAJID Non-Independent Non-Executive Director Number of Meetings Attended: 9/9 THE BOARD OF DIRECTORS
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