Al-`Aqar Healthcare REIT Annual Report 2020

The Management Team Qualifications • Member, Malaysian Institute of Accountant • Member, Association of Chartered Certified Accountants Directorship Nil Qualifications • Bachelor of Management (Technology), Universiti Teknologi Malaysia Directorship Nil MUHAMMAD IKHWAN BIN MUHAMMAD HANAPI Head of Finance SAHRIN BIN MUNIR Head of Business Development & Investor Relations Nationality: Malaysian Nationality: Malaysian Gender: Male Gender: Male Appointment Date: 10 October 2011 Appointment Date: 2 May 2013 Working Experience • Audit Assistant, KPMG Desa Megat & Co, 2008 • Assistant Manager, KPMG Desa Megat & Co, 2011 Responsibilities • Responsible for the management of financial functions including monitoring of cash flow, monitoring and reporting financial performance as well as preparing relevant statutory report for the statutory requirement • Overseeing implementation of Al-`Aqar short and medium business plans, cash and funding managements activities and financial condition • Responsible in applying appropriate capital management strategy including tax and treasury matters, as well as finance and accounting matters Working Experience • Executive, Damansara Realty Berhad, 2008 • Investment Executive, Pembangunan Ekuiti Sdn Bhd, 2011 • Investment Officer, Felda, 2013 Responsibilities • Develop investment strategies and the grow of the Fund’s portfolio through strategic acquisitions • Implement effective communication strategies with all stakeholders and maintaining continuous engagement with the investment community Notes - None of the Management and Key Personnel have: • any family relationship with any Director of the Manager and/or major unitholder of Al-`Aqar; • any conflict of interest with Al-`Aqar; • any convictions for offences within the past 5 years (other than traffic offences); and • any public sanctions or penalties imposed by the relevant regulated bodies during the financial year ended 31 December 2020. Age: 35 Age: 39 AL-`AQAR HEALTHCARE REIT Annual Report 2020 34