Al-`Aqar Healthcare REIT Annual Report 2019

YUSAINI BIN HJ. SIDEK Non-Independent Non-Executive Director 52 | Male Malaysian Qualification(s) • Master of Business Administration specialisation in International Business University of Southern Queensland, Australia • Bachelor of Business Administration Universiti Kebangsaan Malaysia • Registered Property Manager (PM1207) with The Board of Valuers, Appraisers, Estate Agents and Property Managers • Diploma in Valuation Universiti Teknologi Malaysia Date of Appointment 19 April 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 was appointed to the Board as an Executive Director in 2009 and subsequently assumed his role as Managing Director of the Manager on February 2013 until 19 April 2017. Prior thereto, he had served as the Chief Executive Officer of the Manager since 2006. He is also presently the Executive Director of Damansara Assets Sdn Bhd (DASB) having been appointed on 1 December 2012 and the Vice President, Commercial Property, Property Division of JCorp since May 2015. He has approximately 28 years of experience in the Malaysian property industry, particularly in property management and valuations. He gained professional experience via attachment with numerous property related companies and/or entities in Malaysia,namely, Colliers, Jordan Lee & Jaafar Sdn Bhd, the Valuation and Property Services Department of the Ministry of Finance, Bank Industri Malaysia Berhad, FIMA Corporation Berhad, CSM Corporation Berhad and Empire Tower (M) Sdn Bhd, wholly owned subsidiary of Low Yatt Group of Companies. During his tenure with the aforementioned ompanies, amongst the buildings under his supervision are Bank Industri Building, Airtel Complex, Plaza Damansara, Jaya Shopping Centre, Menara CSM, Empire Tower and City Square Complex. He has vast experience in building management,primarilyintheareasoftenancymanagement, marketing as well as promotion, preparation of business plan for buildings and maintenance management. In 2001, he joined Harta Consult Sdn Bhd, a wholly owned subsidiary of JCorp as a Senior Manager until 2005 managing the properties under DASB in Kuala Lumpur prior to his appointment at DRMSB. He has obtained a Capital Markets Services Representatives’ Licence for REIT as a Licensed Director to carry on regulated activities specified under the CMSA. In January 2015, he was appointed as the Vice Chairman for year 2015 to 2016 of the Malaysian REIT Managers Association (MRMA), an organisation that act as a platform for the Malaysian REIT managers to engage with the regulatory bodies in proposing changes to the industry to promote its growth. 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 27