THE MANAGEMENT TEAM MUHAMMAD IKHWAN BIN MUHAMMAD HANAPI Head of Finance Qualifications: • Member, Malaysian Institute of Accountant • Member, Association of Chartered Certified Accountants • Capital Markets Services Representative Licence Holder Directorship: Nil Working Experience: • Assistant Manager, KPMG Desa Megat & Co (2011) • Audit Assistant, KPMG Desa Megat & Co (2008) 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 Nationality: Age: 37 Gender: Male Appointment Date: 10 October 2011 SAHRIN BIN MUNIR Head of Business Development & Investor Relations Qualifications: • Bachelor of Management (Technology), Universiti Teknologi Malaysia • Capital Markets Services Representative Licence Holder Directorship: Nil Working Experience: • Investment Officer, Felda (2013) • Investment Executive, Pembangunan Ekuiti Sdn Bhd (2011) • Executive, Damansara Realty Berhad (2008) 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 Nationality: Age: 41 Gender: Male Appointment Date: 2 May 2013 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 2022. AL-`AQAR HEALTHCARE REIT ANNUAL REPORT 2022 40
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