Board of Directors

Dato' Haji Mohd Redza Shah Bin Abdul Wahid Chairman

Nationality: Malaysian

Age: 59

Gender: Male

Academic and Professional Qualifications

  • Bachelor of Science in Economic (Industry and Trade), London School of Economic, University of London
  • Master of Science of Economics (International Banking and Finance), University of Wales, Cardiff, United Kingdom
  • Member, Institute of Chartered Accountant England and Wales (ICAEW)
  • Chartered Bankers, Asian Institute of Chartered Bankers

Working Experience

Present Appointment
Nil

Past Experiences

  • Chief Executive Officer, Bank Muamalat Malaysia Berhad (2019)
  • Group Chief Operating Officer, DRB-Hicom Berhad (2006)
  • Group Chief Executive Officer, Tradewinds Corporation Berhad (2005)
  • 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
Nil

Others
Chairman, Yayasan Pembangunan Ekonomi Islam Malaysia (YaPEIM)

Wan Azman bin Ismail Chief Executive Officer

Nationality: Malaysian

Age: 58

Gender: Male

Academic and Professional Qualifications

Bachelor of Arts (Hons) in Accounting and Financial Analysis, University of Newcastle upon Tyne, United Kingdom

Working Experience

Present Appointment
Chief Executive Officer, Damansara REIT Managers Sdn Berhad

Past Experiences

  • Vice President (Strategic Development Department) Johor Corporation (2017)
  • Managing Director, Damansara Realty Berhad (2014)
  • Senior Manager (Corporate Finance), Johor Corporation (2000)
  • Senior Manager (Corporate Finance), BSN Merchant Bank Berhad (1999)
  • Manager, Perwira Affin Merchant Bank Berhad (1996)

Other Directorship

Listed Issuer
Al-`Aqar Healthcare REIT

Public Companies
Nil

Dato' Wan Kamaruzaman Wan Ahmad Independent Non-Executive Director

Nationality: Malaysian

Age: 62

Gender: Male

Academic and Professional Qualifications

  • Bachelor of Economics (Analytical Economic), Hons Universiti Malaya
  • Chartered Banker Asian Institute of Chartered Banker

Working Experience

Present Appointment
Nil

Past Experiences

  • Chief Executive Officer, Kumpulan Wang Persaraan (Diperbadankan) (2018)
  • General Manager, Treasury Department, Employees Provident Fund (2013)
  • Finance Director, Izoma Sdn Bhd and Kemuncak Facilities Management Sdn Bhd (2007)
  • Chief Executive Officer, Affin Trust Management Bhd and Affin Fund Management Sdn Bhd (2005)
  • Chief Executive Officer, Affin Moneybrokers Sdn Bhd (2003)
  • FX Trader/Chief Dealer/Treasury Manager, Treasury Dept. KL, London and Hamburg, Malayan Banking Berhad (1994)

Other Directorship

Listed Issuer
Al-`Aqar Healthcare REIT
Malaysian Resources Corp Bhd (MRCB)
Bermaz Auto Berhad

Public Companies
Nil

Others

  • Independent Director, Bond and Sukuk Information Exchange Sdn Bhd
  • Director, Malaysia Convention & Exhibition Bureau (MyCEB)
  • Director, Minority Shareholder Watchdog Group (MSWG)
  • Investment Panel Member of Employees Provident Fund (EPF)
  • Director, Global LNG Sdn Bhd
  • Director, Iris Capital Sdn Bhd
  • Director, MIF Investments Ltd
  • Director, Massive Equity Sdn Bhd
Abdullah Bin Abu Samah Independent Non-Executive Director

Nationality: Malaysian

Age: 56

Gender: Male

Academic and Professional Qualifications

  • Masters of Business Administration, University of Washington
  • Bachelor of Science in Business Administration, University of the Pacific
  • Member, Malaysian Institute of Accountants
  • Member, Malaysian Institute of Certified Public Accountants

Working Experience

Present Appointment
Nil

Past Experiences

  • Licensed Partner for Audit of Financial Statements of Companies Listed and Non Listed KPMG Malaysia Partner (Audit) (1997)
  • Managing the Audit and the Financial Statements of Companies KPMG Malaysia Audit Manager (1993)
  • Fieldwork of Audit of Financial Statements KPMG Malaysia Audit Staff (1983)

Other Directorship

Listed Issuer
Al-`Aqar Healthcare REIT
Media Prima Berhad

Public Companies
Kulim (M) Berhad

Others
Nil

Datuk Hashim Bin Wahir Independent Non-Executive Director

Nationality: Malaysian

Age: 64

Gender: Male

Academic and Professional Qualifications

  • Bachelor of Engineering (Hons), Mechanical Engineering, Universiti Teknologi Malaysia
  • Executive Development Program, Ashridge Management College, United Kingdom
  • Executive Development Program, Johnson School of Management, Cornell University, USA

Working Experience

Past Experiences

  • Director, PETRONAS Hartabina Sdn Bhd
  • Manager of KLCCP Stapled Group (5325SS) - KLCC REIT Management Sdn Bhd (2013)
  • Group Chief Executive Officer/Executive Director - KLCC(Holdings) Sdn Bhd /KLCC Property Holdings Berhad (2007)
  • Country Chairman - Petronas Sudan Operations, Khartoum (2004)
  • General Manager, Planning and Resource Allocation - PETRONAS, Kuala Lumpur (2000)
  • General Manager of Chad/Cameroon JV Project, PCSB (1999)
  • Senior Manager, Petroleum Engineering Department of PETRONAS Carigali Sdn Bhd (1993)
  • Head of Production Technology - Baram Delta Operations, Miri, Sarawak (1983)
  • Engineer - Petronas Carigali Sdn Bhd (1981)

Other Directorship

Listed Issuer

  • Al-`Aqar Healthcare REIT

Public Companies
Nil

Others
Nil

Datuk Sr Akmal Bin Ahmad Non-Independent and Non-Executive Director

Nationality: Malaysian

Age: 56

Gender: Male

Academic and Professional Qualifications

  • Diploma in Quantity Surveying, Universiti Teknologi MARA
  • Bachelor of Science in Quantity Surveying, Universiti Teknologi MARA

Working Experience

Present Appointment

  • Director, Real Estate and Infrastructure, Johor Corporation
  • Group Managing Director, Johor Land Berhad

Past Experiences

  • Chief Operating Officer, Iskandar Investment Berhad (2020)
  • Chief Executive Officer, Iskandar Development Management Services Sdn Bhd (IIB Subsidiary)(2018)
  • Chief Development Officer, Iskandar Investment Berhad (2016)
  • Director of Operations, Iskandar Development Management Services Sdn Bhd (2013)
  • General Manager, Nusajaya Development Sdn Bhd (UEM Land Berhad subsidiary) (2007)
  • Project Manager 1, (Prince Court Medical Centre Project) KLCC Projeks Sdn Bhd (2007)
  • Project Manager (University Technology of Petronas Development) KLCC Projeks Sdn Bhd (2003)
  • Project Manager (Petronas Twin Towers Fit-Out) KLCC Projeks Sdn Bhd (1999)
  • Contract Management Executive, KLCC Projek Sdn Bhd (1993)
  • Technical Services Executive, Island & Peninsular Berhad (1993)
  • Assistant Quantity Surveyor, Yong & Mohd Faiz Sdn Bhd (1989)

Other Directorship

Listed Issuer
Al-`Aqar Healthcare REIT
Damansara Holdings Berhad

Public Companies
Johor Land Berhad

Dato Salehuddin Bin Hassan Non-Independent Non-Executive Director

Nationality: Malaysian

Age: 58

Gender: Male

Academic and Professional Qualifications

  • Bachelor of Business Administration with Honours, Universiti Utara Malaysia
  • Diploma in Banking Studies, Institut Teknologi MARA

Working Experience

Present Appointment

  • Treasurer, Tabung Amanah Warisan Negeri Johor
  • State Financial Officer, Perbendaharaan Negeri Johor

Past Experiences

  • Mayor (Datuk Bandar), Majlis Bandaraya Iskandar Puteri ( MBIP) (2021)
  • Chief Executive Officer (CEO),YPJ Holdings Sdn Bhd (2019)
  • Deputy Secretary of State Government of Johor (Development), Unit Perancang Ekonomi Negeri Johor (2017)
  • Yang DiPertua Majlis Perbandaran Johor Bahru Tengah (2015)
  • Chief Executive Officer (CEO) ,Yayasan Pembangunan Keluarga Darul Ta'zim (2013)
  • Yang DiPertua Majlis Perbandaran Batu Pahat (MPBP) (2011)
  • Chief Deputy Secretary, Pejabat Setiausaha Kerajaan Johor, Cawangan Kerajaan Tempatan (2009)
  • Secretary, Majlis Perbandaran Johor Bahru Tengah (2007)
  • Deputy Secretary 1, Pejabat Setiausaha Kerajaan Johor (Sumber Manusia) (2004)
  • Deputy Director, Pejabat Tanah Dan Galian Johor (Bahagian Kemajuan) (2003)
  • Deputy Land Director, Pejabat Tanah Mersing (2001)
  • Deputy Land Director, Pejabat Tanah Daerah Segamat (2000)

Other Directorship

Listed Issuer

  • Al Aqar Healthcare Trust

Public Companies

  • Nil

Others

  • Nil
Shamsul Anuar Abdul Majid Non-Independent Non-Executive Director

Nationality: Malaysian

Age: 50

Gender: Male

Academic and Professional Qualifications

  • Bachelor of Science (Honours), Chemistry, Imperial College London, England
  • Master of Business Administration (MBA), Islamic Finance International Islamic University Malaysia
  • Member, Chartered Financial Analyst (CFA), CFA Institute, Charlottesville, Virginia, USA

Working Experience

Present Appointment
Chief Investment Officer, Johor Corporation

Past Experiences

  • General Manager, Johor Corporation (2017)
  • Director and Principal Partner, Fikiran Sepakat Sdn Bhd (2017)
  • Special Officer to the Managing Director, Iskandar Waterfront Holdings (2014)
  • Executive Vice President, Strategy & Feasibility Iskandar Investment Berhad (2011)
  • Vice President, Finance and Special Project, Greenland Malaysia (2007)
  • Energy Sector Specialist, the Boston Consulting Group (2001)
  • Planning Analyst, Downstream Economics, Planning Department, Shell Malaysia (1999)

Other Directorship

Listed Issuer

  • Al-`Aqar Healthcare REIT
  • KPJ Healthcare Berhad
  • Damansara Holdings Berhad

Public Companies

  • QSR Brands (M) Holding Berhad
  • Kulim (M) Berhad
  • Johor Land Berhad