Al-`Aqar Healthcare REIT Annual Report 2020

The Driving Forces 25 The Board of Directors DATO’ WAN KAMARUZAMAN BIN WAN AHMAD Independent Non-Executive Director Nationality: Malaysian Age: 61 Gender: Male Committee Member 1. Chairman, Board Investment Committee 2. Member, Board Audit & Risk Committee 3. Member, Nomination and Remuneration Committee Date of Appointment 24 August 2020 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 1. FX Trader/Chief Dealer/Treasury Manager, Treasury Dept. KL, London and Hamburg, Malayan Banking Berhad (1994) 2. Chief Executive Officer, Affin Moneybrokers Sdn Bhd (2003) 3. Chief Executive Officer, Affin Trust Management Bhd and Affin Fund Management Sdn Bhd (2005) 4. Finance Director, Izoma Sdn Bhd and Kemuncak Facilities Management Sdn Bhd (2007) 5. General Manager, Treasury Department, Employees Provident Fund (2013) 6. Chief Executive Officer, Kumpulan Wang Persaraan (Diperbadankan) (2018) Other Directorship 1. Listed Issuer • Al-Salām Real Estate Investment Trust 2. Public Companies Nil 3. Others • EPF Investment Panel • Minority Shareholder Watchdog Group (MSWG) • Malaysia Convention & Exhibition Bureau (MyCEB) • Bond Information Exchange