Al-`Aqar Healthcare REIT Annual Report 2019

WAN AZMAN BIN ISMAIL Chief Executive Officer , Executive Director 56 | Male Malaysian Qualification(s) • Bachelor in Accounting and Financial Analysis (Hons) University of Newcastle upon Tyne, United Kingdom Date of Appointment 27 March 2017 Number of Board of Directors meetings attended in the financial year 5/5 Membership on the Board Committee(s) None Directorship in Public Companies None Working Experience He started his career under the Corporate Finance Division of Perwira Affin Merchant Bank Berhad from September 1990 to March 1996. He later joined the Corporate Finance Division of BSN Merchant Bank Berhad on March 1999 to July 1999. He joined JCorp Group in September 1999 to December 2000 and later joined Damansara Realty Berhad (DBhd) in January 2001. He was appointed as the Managing Director of DBhd on 1 February 2011 and later redesignated as Director. Starting June 2014, he served JCorp as Vice President Strategic Development Department prior to joining the Manager. He has obtained a Capital Markets Services Representatives Licence for REIT. Declaration • No conflict of interest or any family relationship with any Director and / or major shareholder of Al-`Aqar • No personal interest in any business arrangement involving Al-`Aqar. • He has not been convicted for any offences, other than traffic offences (if any), within the past 5 years. Al-`Aqar Healthcare REIT 02 DRIVING FORCE 23