Board of Directors

DATO’ HAJI MOHD REDZA SHAH BIN ABDUL WAHID Chairman, Independent Non-Executive Director

Nationality: Malaysian
Age: 58
Gender: Male

Academic and Professional Qualifications
  • Bachelor of Science in Economic (Industry and Trade) London School of Economic, University of London
  • Master of Science of Economics(International Banking and Finance) University of Wales, Cardiff, United Kingdom
  • Member, Institute of Chartered Accountant England and Wales (ICAEW)
  • Chartered Bankers Asian Institute of Chartered Bankers
Working Experience
  • Present Appointment Nil
Past Experiences
  • Chief Financial Officer Silterra Malaysia Berhad (2001)
  • Group Chief Executive Officer Tradewinds Corporation Berhad (2005)
  • Group Chief Operating Officer DRB-Hicom Berhad (2006)
  • Chief Executive Officer Bank Muamalat Malaysia Berhad (2019)
Other Directorship
  • Listed Issuer
    • Al-Salām Real Estate Investment Trust
    • E.A. Technique (M) Berhad
    • KPJ Healthcare Berhad
  • Public Companies Nil
  • Others Chairman
    Yayasan Pembangunan Ekonomi Islam Malaysia (YaPEIM)

WAN AZMAN BIN ISMAIL Chief Executive Officer, Non-Independent Executive Director

Nationality: Malaysian
Age: 57
Gender: Male

Academic and Professional Qualifications
  • Bachelor of Arts (Hons) in Accounting and Financial Analysis University of Newcastle upon Tyne, United Kingdom
Working Experience
  • Present Appointment Chief Executive Officer, Damansara REIT Managers Sdn Berhad
Past Experiences
  • Manager Perwira Affin Merchant Bank Berhad (1996)
  • Senior Manager (Corporate Finance) BSN Merchant Bank Berhad (1999)
  • Senior Manager (Corporate Finance) Johor Corporation (2000)
  • General Manager Damansara Realty Berhad (2011)
  • Executive Director Damansara Realty Berhad (2013)
  • Managing Director Damansara Realty Berhad (2014)
  • Vice President (Strategic Development Department) Johor Corporation (2017)
Other Directorship
  • Listed Issuer
    • Al-Salām Real Estate Investment Trust
  • Public Companies Nil

Abdullah bin Abu Samah Independent Non-Executive Director

Nationality: Malaysian
Age: 55
Gender: Male

Academic and Professional Qualifications
  • Masters of Business Administration University of Washington
  • Bachelor of Science in Business Administration University of the Pacific
  • Member Malaysian Institute of Accountants
  • Member Malaysian Institute of Certified Public Accountants
Working Experience
  • Present Appointment Nil
Past Experiences
  • Fieldwork of Audit of Financial Statements KPMG Malaysia Audit Staff (1993)
  • Managing the Audit and the Financial Statements of Companies KPMG Malaysia Audit Manager (1997)
  • October 1997 - December 2020 - Licensed Partner for Audit of Financial Statements of Companies Listed and Non Listed KPMG Malaysia Partner (Audit) (2020)
Other Directorship
  • Listed Issuer
    • Al-Salām Real Estate Investment Trust
  • Public Companies Nil
  • Others Nil

DATO’ WAN KAMARUZAMAN BIN WAN AHMAD Independent Non-Executive Director

Nationality: Malaysian
Age: 61
Gender: Male

Academic and Professional Qualifications
  • Bachelor of Economics (Analytical Economic) Hons Universiti Malaya
  • Chartered Banker Asian Institute of Chartered Banker
Working Experience
  • Present Appointment Nil
Past Experiences
  • FX Trader/Chief Dealer/Treasury Manager, Treasury Dept. KL, London and Hamburg Malayan Banking Berhad (1994)
  • Chief Executive Officer Affin Moneybrokers Sdn Bhd (2003)
  • Chief Executive Officer Affin Trust Management Bhd and Affin Fund Management Sdn Bhd (2005)
  • Finance Director Izoma Sdn Bhd and Kemuncak Facilities Management Sdn Bhd (2007)
  • General Manager, Treasury Department Employees Provident Fund (2013)
  • Chief Executive Officer Kumpulan Wang Persaraan (Diperbadankan) (2018)
Other Directorship
  • Listed Issuer
    • Al-Salām Real Estate Investment Trust
  • Public Companies Nil
  • Others
    • EPF Investment Panel
    • Minority Shareholder Watchdog Group (MSWG)
    • Malaysia Convention & Exhibition Bureau (MyCEB)
    • Bond Information Exchange

DATUK Sr AKMAL BIN AHMAD Non-Independent Non-Executive Director

Nationality: Malaysian
Age: 55
Gender: Male

Academic and Professional Qualifications
  • Diploma in Quantity Surveying Universiti Teknologi MARA
  • Bachelor of Science in Quantity Surveying Universiti Teknologi MARA
Working Experience
  • Present Appointment
    • Director, Real Estate and Infrastructure Division, Johor Corporation
    • Group Managing Director, Johor Land Berhad
Past Experiences
  • Assistant Quantity Surveyor Yong & Mohd Faiz Sdn Bhd (1989)
  • Technical Services Executive Island & Peninsular Berhad (1993)
  • Contract Management Executive KLCC Projeks Sdn Bhd (1993)
  • Project Manager (Petronas Twin Towers Fit-Out) KLCC Projeks Sdn Bhd (1999)
  • Project Manager(University Technology of Petronas Development) KLCC Projeks Sdn Bhd (2003)
  • Project Manager 1 (Prince Court Medical Centre Project) KLCC Projeks Sdn Bhd (2007)
  • General Manager Nusajaya Development Sdn Bhd(UEM Land Berhad subsidiary) (2007)
  • Director of Operations Iskandar Development Management Services Sdn Bhd (2013)
  • Chief Development Officer Iskandar Investment Berhad (2016)
  • Chief Executive Officer Iskandar Development Management Services Sdn Bhd (IIB subsidiary) (2018)
  • Chief Operating Officer Iskandar Investment Berhad (2020)
Other Directorship
  • Listed Issuer
    • Al-Salām Real Estate Investment Trust
  • Public Companies Nil

SHAMSUL ANUAR BIN ABDUL MAJID Non-Independent Non-Executive Director

Nationality: Malaysian
Age: 49
Gender: Male

Academic and Professional Qualifications
  • A-Levels, Chemistry, Biology, Physics Epsom College, Surrey, England
  • Bachelor of Science (Honours), Chemistry Imperial College London, England
  • Master of Business Administration (MBA) Islamic Finance International Islamic University Malaysia
  • Member, Chartered Financial Analyst (CFA) CFA Institute, Charlottesville, Virginia, USA
Working Experience
  • Present Appointment Chief Investment Officer, Johor Corporation
Past Experiences
  • Planning Analyst Downstream Economics Planning Department, Shell Malaysia (1999)
  • Energy Sector Specialist The Boston Consulting Group (2001)
  • Vice President, Finance and Special Projects Grenland Malaysia (2007)
  • Executive Vice President, Strategy & Feasibility Iskandar Investment Berhad (2011)
  • Special Officer to the Managing Director Iskandar Waterfront Holdings (2014)
  • Director and Principal Partner Fikiran Sepakat Sdn Bhd (2017)
  • General Manager Johor Corporation (2019)
Other Directorship
  • Listed Issuer
    • Al-Salām Real Estate Investment Trust
    • KPJ Healthcare Berhad
  • Public Companies Nil

MOHD YUSOF BIN AHMAD Non-Independent Non-Executive Director

Nationality: Malaysian
Age: 52
Gender: Male

Committee Member
  • Member, Board Audit and Risk Committee
Date of Appointment
  • 30 January 2014
Academic and Professional Qualifications
  • Bachelor of Science Surveying (Property Management) Universiti Teknologi Malaysia
Working Experience
  • Present Appointment Executive Director, Johor Land Berhad
Past Experiences
  • Executive Johor Land Berhad (1995)
  • Valuation Executive Johor Land Berhad (1996)
  • Senior Valuation Executive Johor Land Berhad (2002)
  • Deputy Manager Johor Land Berhad (2006)
  • Manager Johor Land Berhad (2010)
  • Senior Manager Johor Land Berhad (2012)
  • Deputy General Manager Johor Land Berhad (2014)
  • General Manager of Special Projects (JB Urban Redevelopment)Johor Land (2015)
  • General Manager, Special Projects (Property Division) Johor Corporation (2015)
Other Directorship
  • Listed Issuer
    • Al-Salām Real Estate Investment Trust
  • Public Companies Waqaf An-Nur Corporation Berhad