Dato’ Haji Mohd Redza Shah Bin Abdul Wahid Dato’ Wan Kamaruzaman Bin Wan Ahmad Abdullah Bin Abu Samah Datuk Hashim Bin Wahir Board of Directors Board Audit and Risk Committee Board Investment Committee Board Nomination and Remuneration Committee 1. Dato’ Haji Mohd Redza Shah Bin Abdul Wahid 2. Dato’ Wan Kamaruzaman Bin Wan Ahmad 3. Abdullah Bin Abu Samah 4. Datuk Hashim Bin Wahir 5. Lailatul Azma Binti Abdullah 6. Datuk Sr Akmal Bin Ahmad 7. Dato’ Salehuddin Bin Hassan 8. Shamsul Anuar Bin Abdul Majid 9. Ng Yan Chuan The Board of Directors BOARD AT A GLANCE Chairman Member AL-`AQAR HEALTHCARE REIT ANNUAL REPORT 2022 22
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