Al-`Aqar Healthcare REIT Annual Report 2019

DATO’ SR. DR. RAHAH BINTI ISMAIL Independent Non-Executive Director 63 | Female Malaysian Qualification(s) • Doctor of Philosophy (PhD) (Property Studies) University of the West of England, United Kingdom • Master of Science (M.Sc) (Urban Land Appraisal) University of Reading, United Kingdom • Bachelor of Surveying (Property Management) Universiti Teknologi Malaysia • Registered Valuer with The Board of Valuer, Appraisers and Estate Agents Malaysia • Professional Diploma Institution of Surveyors Malaysia Date of Appointment 5 October 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 She is a valuer both by training and profession. She had previously served the Department of Valuation and Property Services, Ministry of Finance Malaysia, holding several key positions including Deputy Director General of Valuation (Technical), Director of Valuation and Property Services in the states of Johor and Selangor, Director of Inspen and Head of Research at Inspen and retired from the service on August 2017 as the Director General of Valuation. Currently she is an independent adviser to a property consultancy firm. She had also served as the President of the Board of Valuers, Appraisers and Estate Agents. Prior to her appointment as the President of the Board of Valuers, Appraisers and Estate Agents, she is the Chair for the Valuation Practice Committee and the Test of Professional Competency Committee of the Board. She is also involved in professional bodies like the Royal Institution of Surveyors Malaysia, Royal Institution of Chartered Surveyor where her contributions led to the recognition and award as the Fellow of the Royal Institution of Surveyors Malaysia and Fellow of the Royal Institute of Chartered Surveyors. She has also served ASEAN Valuers Association as the Vice President and President of the AVA Malaysia as well as governing Council. She is a keen researcher and her main area of interest is the area of property development, property market and housing and has presented locally as well as internationally. Currently, she is leading the RISM-JPPH joint research project. 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. • She has not been convicted for any offences, other than traffic offences (if any), within the past 5 years. 02 DRIVING FORCE 26