Al-`Aqar Healthcare REIT Annual Report 2025

142 SECTION 07 AL-`AQAR HEALTHCARE REIT BOARD OF DIRECTORS DATUK HASHIM BIN WAHIR Chairman, Independent Non-Executive Director ABDULLAH BIN ABU SAMAH Independent Non-Executive Director SHAMSUL ANUAR BIN ABDUL MAJID Non-Independent Non-Executive Director (Resigned w.e.f. 31 March 2026) DATIN UNGKU SUSEELAWATI BINTI UNGKU OMAR Independent Non-Executive Director GOH TIAN SUI Independent Non-Executive Director ONG LI LEE Independent Non-Executive Director

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