AL-SALAM REIT ANNUAL REPORT 2023

126 AL-SALĀM REIT ANNUAL REPORT 2023 11% 1 n n 6Y 1 year n 1 year ears Years 8 Malay Chinese Indian Others Malaysian Others 9 Years Old 50 - 59 60 - 69 70 - 75 40 - 49 3 6 10 4 6 2 0 8 up to 6 Y Less than More than Ye More than 9 Race/Ethnicity Nationality Age Tenure Non-Independent Non-Executive Director Independent NonExecutive Director 2 0 4 4 Total 6 5 Male Female Male Female 1 4 6 2 0 8 10 8 Composition Gender As at 31 December 2023, the Board composition and diversity is depicted below: CORPORATE GOVERNANCE OVERVIEW STATEMENT

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