DATO’ HAJI MOHD REDZA SHAH BIN ABDUL WAHID Chairman, Independent Non-Executive Director Committee Member: Nil Academic and Professional Qualifications: • Bachelor of Science in Economics (Industry and Trade), London School of Economics and Political Science, University of London, United Kingdom • Master of Science of Economics (International Banking and Finance) University of Wales, Cardiff, United Kingdom • Member, Institute of Chartered Accountants in England and Wales (ICAEW) • Chartered Bankers, Asian Institute of Chartered Bankers Working Experience: Present Appointment Nil Past Experiences 1. Chief Executive Officer, Bank Muamalat Malaysia Berhad (2019) 2. Group Chief Operating Officer, DRB-Hicom Berhad (2006) 3. Group Chief Executive Officer, Tradewinds Corporation Berhad (2005) 4. Chief Financial Officer, Silterra Malaysia Berhad (2001) Other Directorship: 1. Listed Issuer • Al-Salām Real Estate Investment Trust • E.A. Technique (M) Berhad • KPJ Healthcare Berhad 2. Public Companies • Waqaf An Nur Corporation Berhad Course Attended: • Nil Nationality: Age: 60 Gender: Male Date of Appointment: 14 February 2020 Number of Meetings Attended: 6/6 THE BOARD OF DIRECTORS AL-`AQAR HEALTHCARE REIT ANNUAL REPORT 2022 24
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