THE BOARD OF DIRECTORS 4. Executive Vice President, Strategic Marketing Iskandar Investment Berhad (2018) 5. Senior Vice President, Marketing Iskandar Investment Berhad (2010) 6. Senior Vice President, Residential Development Iskandar Investment Berhad (2009) Other Directorship: 1. Listed Issuer • Al-Salām Real Estate Investment Trust 2. Public Companies • Johor Land Berhad Course Attended: • Nil NG YAN CHUAN Non-Independent Non-Executive Director Committee Member: • Nil Academic and Professional Qualifications: • Bachelor of Building, University of New South Wales, Sydney Australia • Master of Applied Science, Macquarie University, New South Wales, Australia Working Experience: Present Appointment 1. Chief Commercial Officer, JLand Group Sdn Bhd 2. Deputy Director, Real Estate & Infrastructure Division, JCorp Group Past Experiences 1. CEO, Southern Region Distinctive Group (2021) 2. Executive Director, Business Development Gamuda Land Sdn Bhd (2020) 3. Executive Director of Iskandar Coast Iskandar Investment Berhad (2019) Nationality: Age: 58 Gender: Male Date of Appointment: 16 December 2022 Number of Meetings Attended: 1/1 Notes - None of the Directors 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 conviction of interest 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 2022. AL-`AQAR HEALTHCARE REIT ANNUAL REPORT 2022 32
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