Al-`Aqar Healthcare REIT Annual Report 2022

SUHAIMI BIN SAAD Head of Operations Nationality: Age: 53 Gender: Male Appointment Date: 1 July 2006 THE MANAGEMENT TEAM Qualifications: • Bachelor of Arts (Hons) in Urban Studies and Planning, University of Malaya • Capital Markets Services Representatives License Holder • Registered Property Manager (The Board of Valuers, Appraisers, Estate Agents and Property Managers) Directorship: Nil Working Experience: • Property Executive, Harta Consult Sdn Bhd (2006) • Marketing Executive, Damansara-Harta Management Sdn Bhd (2001) • Marketing Admin Coordinator, Dewina Trading Sdn Bhd (2001) • Admin Assistant, Dewina Food Industries Sdn Bhd (2000) • Project Admin Executive, Akitek Akiprima Sdn Bhd (1997) Responsibilities: • Formulate strategies and business plans to ensure continuous asset enhancement initiatives are carried out to enhance property income and values in the long run • Manage and supervise the services of relation to the Al-`Aqar’s assets HAMIM BIN MOHAMAD Head of Corporate Services Qualifications: • Bachelor of Engineering, Universiti Kebangsaan Malaysia Directorship: Nil Working Experience: • Head of Legal, Damansara Realty Berhad (2014) Responsibilities: • Attend and manage all legal matters in relation to any issues and transactions involving Al-`Aqar and its assets • Responsible for all matters in relation to human resources of the Manager • Responsible for day-to-day administration, IT, and support services of the Manager • Attend and liaise with the company secretaries on any secretarial and company-related matters Nationality: Age: 46 Gender: Male Appointment Date: 16 July 2014 39 1. Corporate Overview 3. Strategic Performance 5. Governance Structure 2. The Driving Forces 4. Sustainability Statement 6. Financial Reports

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