Board of Directors

Dato' Haji Mohd Redza Shah Bin Abdul Wahid Chairman

Nationality: Malaysian

Age: 59

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 Executive Officer, Bank Muamalat Malaysia Berhad (2019)
  • Group Chief Operating Officer, DRB-Hicom Berhad (2006)
  • Group Chief Executive Officer, Tradewinds Corporation Berhad (2005)
  • Chief Financial Officer, Silterra Malaysia Berhad (2001)

Other Directorship

Listed Issuer

  • Al-`Aqar Healthcare REIT
  • E.A. Technique (M) Berhad
  • KPJ Healthcare Berhad

Public Companies
Nil

Others
Chairman, Yayasan Pembangunan Ekonomi Islam Malaysia (YaPEIM)

Dato' Wan Kamaruzaman Wan Ahmad Independent Non-Executive Director

Nationality: Malaysian

Age: 62

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

  • Chief Executive Officer, Kumpulan Wang Persaraan (Diperbadankan) (2018)
  • General Manager, Treasury Department, Employees Provident Fund (2013)
  • Finance Director, Izoma Sdn Bhd and Kemuncak Facilities Management Sdn Bhd (2007)
  • Chief Executive Officer, Affin Trust Management Bhd and Affin Fund Management Sdn Bhd (2005)
  • Chief Executive Officer, Affin Moneybrokers Sdn Bhd (2003)
  • FX Trader/Chief Dealer/Treasury Manager, Treasury Dept. KL, London and Hamburg, Malayan Banking Berhad (1994)

Other Directorship

Listed Issuer
Al-`Aqar Healthcare REIT
Malaysian Resources Corp Bhd (MRCB)
Bermaz Auto Berhad

Public Companies
Nil

Others

  • Independent Director, Bond and Sukuk Information Exchange Sdn Bhd
  • Director, Malaysia Convention & Exhibition Bureau (MyCEB)
  • Director, Minority Shareholder Watchdog Group (MSWG)
  • Investment Panel Member of Employees Provident Fund (EPF)
  • Director, Global LNG Sdn Bhd
  • Director, Iris Capital Sdn Bhd
  • Director, MIF Investments Ltd
  • Director, Massive Equity Sdn Bhd
Abdullah Bin Abu Samah Independent Non-Executive Director

Nationality: Malaysian

Age: 56

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

  • Licensed Partner for Audit of Financial Statements of Companies Listed and Non Listed KPMG Malaysia Partner (Audit) (1997)
  • Managing the Audit and the Financial Statements of Companies KPMG Malaysia Audit Manager (1993)
  • Fieldwork of Audit of Financial Statements KPMG Malaysia Audit Staff (1983)

Other Directorship

Listed Issuer
Al-`Aqar Healthcare REIT
Media Prima Berhad

Public Companies
Kulim (M) Berhad

Others
Nil

Datuk Hashim Bin Wahir Independent Non-Executive Director

Nationality: Malaysian

Age: 64

Gender: Male

Academic and Professional Qualifications

  • Bachelor of Engineering (Hons), Mechanical Engineering, Universiti Teknologi Malaysia
  • Executive Development Program, Ashridge Management College, United Kingdom
  • Executive Development Program, Johnson School of Management, Cornell University, USA

Working Experience

Past Experiences

  • Director, PETRONAS Hartabina Sdn Bhd
  • Manager of KLCCP Stapled Group (5325SS) - KLCC REIT Management Sdn Bhd (2013)
  • Group Chief Executive Officer/Executive Director - KLCC(Holdings) Sdn Bhd /KLCC Property Holdings Berhad (2007)
  • Country Chairman - Petronas Sudan Operations, Khartoum (2004)
  • General Manager, Planning and Resource Allocation - PETRONAS, Kuala Lumpur (2000)
  • General Manager of Chad/Cameroon JV Project, PCSB (1999)
  • Senior Manager, Petroleum Engineering Department of PETRONAS Carigali Sdn Bhd (1993)
  • Head of Production Technology - Baram Delta Operations, Miri, Sarawak (1983)
  • Engineer - Petronas Carigali Sdn Bhd (1981)

Other Directorship

Listed Issuer

  • Al-`Aqar Healthcare REIT

Public Companies
Nil

Others
Nil

Datuk Sr Akmal Bin Ahmad Non-Independent and Non-Executive Director

Nationality: Malaysian

Age: 56

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, Johor Corporation
  • Group Managing Director, Johor Land Berhad

Past Experiences

  • Chief Operating Officer, Iskandar Investment Berhad (2020)
  • Chief Executive Officer, Iskandar Development Management Services Sdn Bhd (IIB Subsidiary)(2018)
  • Chief Development Officer, Iskandar Investment Berhad (2016)
  • Director of Operations, Iskandar Development Management Services Sdn Bhd (2013)
  • General Manager, Nusajaya Development Sdn Bhd (UEM Land Berhad subsidiary) (2007)
  • Project Manager 1, (Prince Court Medical Centre Project) KLCC Projeks Sdn Bhd (2007)
  • Project Manager (University Technology of Petronas Development) KLCC Projeks Sdn Bhd (2003)
  • Project Manager (Petronas Twin Towers Fit-Out) KLCC Projeks Sdn Bhd (1999)
  • Contract Management Executive, KLCC Projek Sdn Bhd (1993)
  • Technical Services Executive, Island & Peninsular Berhad (1993)
  • Assistant Quantity Surveyor, Yong & Mohd Faiz Sdn Bhd (1989)

Other Directorship

Listed Issuer
Al-`Aqar Healthcare REIT
Damansara Holdings Berhad

Public Companies
Johor Land Berhad

Dato Salehuddin Bin Hassan Non-Independent Non-Executive Director

Nationality: Malaysian

Age: 58

Gender: Male

Academic and Professional Qualifications

  • Bachelor of Business Administration with Honours, Universiti Utara Malaysia
  • Diploma in Banking Studies, Institut Teknologi MARA

Working Experience

Present Appointment

  • Treasurer, Tabung Amanah Warisan Negeri Johor
  • State Financial Officer, Perbendaharaan Negeri Johor

Past Experiences

  • Mayor (Datuk Bandar), Majlis Bandaraya Iskandar Puteri ( MBIP) (2021)
  • Chief Executive Officer (CEO),YPJ Holdings Sdn Bhd (2019)
  • Deputy Secretary of State Government of Johor (Development), Unit Perancang Ekonomi Negeri Johor (2017)
  • Yang DiPertua Majlis Perbandaran Johor Bahru Tengah (2015)
  • Chief Executive Officer (CEO) ,Yayasan Pembangunan Keluarga Darul Ta'zim (2013)
  • Yang DiPertua Majlis Perbandaran Batu Pahat (MPBP) (2011)
  • Chief Deputy Secretary, Pejabat Setiausaha Kerajaan Johor, Cawangan Kerajaan Tempatan (2009)
  • Secretary, Majlis Perbandaran Johor Bahru Tengah (2007)
  • Deputy Secretary 1, Pejabat Setiausaha Kerajaan Johor (Sumber Manusia) (2004)
  • Deputy Director, Pejabat Tanah Dan Galian Johor (Bahagian Kemajuan) (2003)
  • Deputy Land Director, Pejabat Tanah Mersing (2001)
  • Deputy Land Director, Pejabat Tanah Daerah Segamat (2000)

Other Directorship

Listed Issuer

  • Al Aqar Healthcare Trust

Public Companies

  • Nil

Others

  • Nil
Shamsul Anuar Abdul Majid Non-Independent Non-Executive Director

Nationality: Malaysian

Age: 50

Gender: Male

Academic and Professional Qualifications

  • 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

  • General Manager, Johor Corporation (2017)
  • Director and Principal Partner, Fikiran Sepakat Sdn Bhd (2017)
  • Special Officer to the Managing Director, Iskandar Waterfront Holdings (2014)
  • Executive Vice President, Strategy & Feasibility Iskandar Investment Berhad (2011)
  • Vice President, Finance and Special Project, Greenland Malaysia (2007)
  • Energy Sector Specialist, the Boston Consulting Group (2001)
  • Planning Analyst, Downstream Economics, Planning Department, Shell Malaysia (1999)

Other Directorship

Listed Issuer

  • Al-`Aqar Healthcare REIT
  • KPJ Healthcare Berhad
  • Damansara Holdings Berhad

Public Companies

  • QSR Brands (M) Holding Berhad
  • Kulim (M) Berhad
  • Johor Land Berhad