110 AL-SALĀM REIT THE BOARD OF DIRECTORS ANNUAL REPORT 2023 Committee Member 1. Member, Board Investment Committee 2. Member, Board Sustainability Committee Appointment Date 16 December 2022 Academic and Professional Qualifications 1. Bachelor of Building University of New South Wales, Australia 2. Master of Applied Science Macquarie University, New South Wales, Australia Working Experience Present Appointment 1. Chief Commercial Officer, JLand Group Sdn Bhd 2. Deputy Director, Real Estate & Infrastructure Division, Johor Corporation Past Experiences 1. CEO, Southern Region Distinctive Group (2021) 2. Executive Director, Business Development Gamuda Land Sdn Bhd (2020) 3. Executive Director of Iskandar Coast Iskandar Investment Berhad (2019) 4. Executive Vice President, Strategic Marketing Iskandar Investment Berhad (2018) 5. Senior Vice President, Marketing Iskandar Investment Berhad (2010) 6. Senior Vice President, Residential Development Iskandar Investment Berhad (2009) Other Directorship Listed Issuer • Al-`Aqar Healthcare REIT Public Companies • Johor Land Berhad Course Attended 1. JCorp Corporate Stewardship Forum Notes - None of the Directors have: • any family relationship with any Director of the Manager and/or major unitholder of Al-Salām REIT; • any conflict of interest with Al-Salām REIT; • any conviction of interest within the past 5 years (other than traffic offences); and • any public sanctions or penalties imposed by the relevant regulated bodies during the financial year ended 31 December 2023. NG YAN CHUAN Non-Independent Non-Executive Director Age: 60 Gender: Male Nationality: Malaysian Number of Meetings Attended: 9/9
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