Al-`Aqar Healthcare REIT Annual Report 2019

DR. MOHD HAFETZ BIN AHMAD Independent Non-Executive Director 70 | Male Malaysian Qualification(s) • Medical Degree University Malaya Date of Appointment 16 February 2007 Number of Board of Directors meetings attended in the financial year 5/5 Membership on the Board Committee(s) • Member of Audit Committee • Member of Executive Committee • Member of Nomination and Remuneration Committee Directorship in Public Companies None Working Experience He did his housemanship in Hospital Sultanah Aminah, Johor Bahru, Johor and continued as Medical Officer in the same hospital. In 1978, he did his specialist training in Obstetrics and Gynaecology at the University Hospital, Kuala Lumpur. Thereafter, he served as a Trainee Lecturer and then as a Lecturer at the Department of Obstetrics and Gynaecology, University Malaya. He joined Johor Specialist Hospital (JSH) in 1983 as a Consultant Obstetrician and Gynaecologist. Besides his clinical practice, he has been involved in various aspects of hospital management and clinical governance in his capacity as Chairman, JSH Consultant’s Advisory Committee (1990- 1994) and Medical Director (1994 - 2014). He is now the Medical Director of KPJ Bandar Dato’ Onn Specialist Hospital, since 1 January 2019. He was the President of the Obstetrical and Gynaecological Society of Malaysia (OGSM) from 2004 to 2005 and he also served as a council member of the OGSM from 2003 to 2006. He is a member of the Malaysian Medical Association, Malaysian Menopause Society and Persatuan Perubatan Islam Malaysia. In 2011, he was awarded Johan Mangku Negara (JMN) by DYMM Yang Di Pertuan Agong. He presently sits on the Board of Directors of Kluang Utama Specialist Hospital and is a member of KPJ Group Medical Advisory Committee. 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 25