The World's First Islamic Healthcare REIT

Nationality: Malaysian
Age: 68
Gender: Female
Appointment date: 21 January 2025

Academic and Professional Qualifications

• Bachelor Marketing Lancaster University, United Kingdom

Working Experiences

• Present Appointment
  • Executive Director & Regional Head of Retail,

    SEA, Nawawi Tie Leung

• Past Experiences
  • General Manager,

    Retail Development KLCC Holdings (1993)

  • Project Manager,

    Metrojaya Berhad (1990)

Other Directorship

• Listed Issuer
  • Al-`Salam REIT
  • PHB Property Ventures Berhad
• Public Companies
  • Nil

Course Attended:

• Mandatory Accreditation Programme Part II: Leading for Impact (LIP)

Nationality: Malaysian
Age: 61
Gender: Male
Appointment date: 10 March 2021

Academic and Professional Qualifications

• Bachelor of Science in Business Administration

  University of the Pacific, USA

• Master of Business Administration

  University of Washington, USA

• Member

  Malaysian Institute of Accountants

  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)

Other Directorship

• Listed Issuer
  • Al-`Salam REIT
  • Media Prima Berhad
  • Johor Plantations Group Berhad
• Public Companies
  • Nil

Course Attended:

• Financial Reporting on Impact of Climate Change
• Emerging Strategic Risks and Mitigation Strategies for 2024: Exclusive Board and C-suite Brief
• Mandatory Accreditation Programme Part II: Leading for Impact (LIP)
• 2025 Malaysian Budget Seminar by Lumenz Tax

Nationality: Malaysian
Age: 71
Gender: Male
Appointment date: 21 January 2025

Academic and Professional Qualifications

• Bachelor of Science University of Reading, United Kingdom

Working Experience

• Present Appointment
  • Nil
• Past Experiences
  • Independent Non-Executive,

    IJM Corporation Berhad (2016)

  • Independent Non-Executive Director,

    IJM Land Berhad (2013)

  • Independent Non-Executive Director,

    GLM REIT Management Sdn Bhd (2006)

  • Managing Director,

    C H Williams Talhar & Wong Sdn Bhd (2003)

Other Directorship

• Listed Issuer
  • Al-`Salam REIT
• Public Companies
  • Nil

Course Attended:

• Mandatory Accreditation Programme Part II: Leading for Impact (LIP) 31st National Real Estate Convention (NREC)
• 31st National Real Estate Convention (NREC)

Nationality: Malaysian
Age: 64
Gender: Female
Appointment date: 4 August 2025

Academic and Professional Qualifications

• Professional Qualification – Chartered Governance Institute London School of Accountancy

Working Experience

• Present Appointment
  • Nil
• Past Experiences
  • An equity investment research platform and investment training provider

    Equities Tracker International Sdn Bhd ("ETI") (2024)

  • A multi-asset exchange offering investment, capital raising and exchange-related facilities. Appointed to champion two business tenets, sustainability and the Bursa Bull Charge.

    Bursa Malaysia Berhad ("Bursa") (2018)

  • Director, Securities Market

    Bursa Malaysia Berhad ("Bursa") (2013)

  • Acting Global Head, Securities Market

    Bursa Malaysia Berhad ("Bursa") (2012)

  • Head, Information Services

    Bursa Malaysia Berhad ("Bursa") (2010)

  • Acting Head, Information Services

    Bursa Malaysia Berhad ("Bursa") (2009)

  • Head, Sales & Marketing, Information Services

    Bursa Malaysia Berhad ("Bursa") (2006)

  • Head, Research & External Affairs, Finance & Strategy

    Bursa Malaysia Berhad ("Bursa") (2005)

  • Head, Brand Management & Yayasan Bursa Malaysia, Group Business Development

    Bursa Malaysia Berhad ("Bursa") (2004)

  • Senior Manager, Product Development & Promotions, PDD

    Bursa Malaysia Berhad ("Bursa") (2000)

  • Manager, Market Development, PDD

    Bursa Malaysia Berhad ("Bursa") (1998)

  • Assistant Manager, Market Development, Policy & Development Division (PDD)

    Bursa Malaysia Berhad ("Bursa") (1996)

  • Senior Officer, Market Development

    Bursa Malaysia Berhad ("Bursa") (Apr 1994)

  • Assistant Company Secretary

    Usaha Tegas Sdn Bhd (UTSB) (Mar 1994)

  • Company Secretary

    Kuala Lumpur Commodity Exchange (1993)

  • Company Secretary

    Tax Advisory & Management Services (1990)

  • Chartered Accountants

    Butters & Co, Teddington, Surrey, UK (1989)

Other Directorship

• Listed Issuer
  • Yayasan Bursa Malaysia
  • Johor Plantations Group Berhad
• Public Companies
  • Nil

Course Attended:

• Nil

Nationality: Malaysian
Age: 60
Gender: Male
Appointment date: 21 January 2021

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 & Infrastructure Division,

    Johor Corporation

  • Group Managing Director,

    JLand Group Sdn Bhd

• Past Experiences
  • Executive Director,

    JLand Group Sdn Bhd (2022)

  • Group Managing Director,

    Johor Land Berhad (2022)

  • 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)

Other Directorship

• Listed Issuer
  • Al-`Salam REIT
• Public Companies
  • JLG Integra Berhad (formerly known as Damansara Holdings Berhad)

Course Attended:

• None

Nationality: Malaysian
Age: 55
Gender: Male
Appointment date: 24 August 2020

Academic and Professional Qualifications

• Bachelor of Science (Honours), Chemistry Imperial College London, United Kingdom
• 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 (2019)
  • 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)

Other Directorship

• Listed Issuer
  • Al-`Salam REIT
  • KPJ Healthcare Berhad
  • Johor Plantations Group Berhad
• Public Companies
  • QSR Brands (M) Holdings Berhad
  • Kulim(M) Berhad

Course Attended:

• IFRS Foundation Conference
• CEREBRUM Insights DS Idris Jala
• JCorp Leadership Forum 2024
• Artificial Intelligence in Finance - Delivering Business Value

Nationality: Malaysian
Age: 54
Gender: Male
Appointment date: 22 August 2024

Academic and Professional Qualifications

• Bachelor of Resource and Environmental Economics Universiti Pertanian Malaysia
• Master of Technology Management Universiti Teknologi Malaysia

Working Experience

• Present Appointment
  • State Financial Officer of Johor, Johor State Treasury Office
• Past Experiences
  • Timbalan Setiausaha Kerajaan Johor (Pembangunan), Pejabat Setiausaha Kerajaan Johor (2022)
  • Pengarah, Pejabat Tanah dan Galian Johor (2019)
  • Pegawai Daerah, Pejabat Daerah Johor Bahru (2018)
  • Pegawai Daerah, Pejabat Daerah Kota Tinggi (2017)

Other Directorship

• Listed Issuer
  • Al-`Salam REIT

Course Attended:

• Program Executive Talk “Leadership and Sharing Experience”
• Program Sinergi Berpasukan: Mengubah Cabaran Menjadi Kemenangan Bil 1/2024 Bagi Perbendaharaan Negeri Johor Tahun 2024
• Khazanah Megatrends Forum (KMF 2024): Pursuit of Potatoes: Paving Paths from The Probable to the Possible

Nationality: Malaysian
Age: 48
Gender: Male
Appointment date: 4 August 2025

Academic and Professional Qualifications

• Diploma in Management Imperial College, London, UK
• Bachelor of Engineering in Electrical and Electronic Engineering

  University of Hertfordshire, UK

• Masters of Business Administration in Management

  University of London, Imperial College of Science, Technology and Medicine, London, UK

Working Experience

• Present Appointment
  • Managing Director

    JLG Capital Sdn Bhd

• Past Experiences
  • Head, Private Equity Real Estate (PERE)

    JLG Integra Berhad (fka DBHD) (2025)

  • COO, Investment & Asset Management

    Sime Darby Property Bhd (2023)

  • CEO

    Amanah Raya Kenedix REIT Manager Sdn Bhd (2021)

  • Senior Manager

    Investment Projects, AREA Group (2020)

  • Head of Engineering

    Axis REIT Managers Bhd (2017)

  • Business Development & Program Manager

    Puncak Teknologi (2013)

  • Associate Analyst

    Upstream Competition Service, PFC Energy (2009 )

  • Business Development Manager (promoted to General Manager)

    SOA (2008)

  • Project Manager/Senior Spacecraft Engineer

    Astronautic Technology (M) Sdn Bhd (2004)

Other Directorship

• Listed Issuer
  • Nil
• Public Companies
  • Nil

Course Attended:

• Nil

Nationality: Malaysian
Age: 43
Gender: Male

Academic and Professional Qualifications

• Professional Qualification – Certified Practicing Accountant (CPA), Australia
• Bachelor of Commerce, Accounting – University of Melbourne, Australia

Working Experience

• Past Experiences
  • Executive Director,

    Strategy-Damansara Holdings Berhad

  • Executive Vice President,

    Corporate Strategy-Iskandar Investment Bhd

  • Head of Corporate,

    Finance-Maju Holdings Sdn Bhd

  • Head of Investment Management & Strategic

    Projects-Digi Telecommunications

  • Associate Director-CIMB Investment Bank
  • Assistant Vice President,

    Private Equity- KWAP

  • Manager,

    Corporate Finance-SapuraKencana Petroleum Bhd

  • AVP,

    Corporate Finance-Sime Darby Bhd

  • Manager,

    Corporate Finance-KPMG Advisory

  • Senior Auditor-KPMG

Other Directorship

• Listed Issuer
  • Nil
• Public Companies
  • Nil

Nationality: Malaysian
Age: 47
Gender: Female

Academic and Professional Qualifications

• Chartered Financial Analyst (CFA) CREIF (Certificate of Real Estate Investment Finance)

  Asia Pacific Real Estate Association

• Digital Transformation Programme

  National University of Singapore

• Business Valuation Masterclass

  Aswath Damodaran

• BA of Planning and Design University of Melbourne, Australia
• BA of Architecture (Hons)

  University of Melbourne, Australia

Working Experience

• Past Experiences
  • Head, Venture Builder,

    Strategy and Investment Division / Acting Head, Investment ManagementJohor Corporation

  • Senior Manager, Business Analysis,

    Landmarks Berhad

  • Vice President,

    Investment Evaluation, Strategy & Feasibility Division / Asst. Vice President, Education Projects & Development Iskandar Investment Berhad

  • Senior Research Analyst,

    Real Estate,Research Inc (Asia) Sdn Bhd

  • Account Manager, Interior Architecture,

    Royal Selangor Marketing Sdn Bhd

  • Graduate Architect,

    Arkitek Kitas Sdn Bhd

Other Directorship

• Listed Issuer
  • Nil
• Public Companies
  • Nil