150 SECTION 07 AL-`AQAR HEALTHCARE REIT BOARD OF DIRECTORS DATIN UNGKU SUSEELAWATI BINTI UNGKU OMAR Independent Non-Executive Director Academic and Professional Qualifications • Bachelor Marketing, Lancaster University, UK Working Experience/Occupation Current Appointment • Executive Director & Regional Head of Retail, SEA, Nawawi Tie Leung Past Appointments/Experiences • General Manager (Retail Development KLCC Holdings) (2000) • Project Manager, Metrojaya Berhad (1993) • Head of Development Section Petronas Gas Sdn Bhd (1990) Other Directorship Listed Issuer • Al-Salām REIT Public Companies • PHB Property Ventures Berhad Course Attended • JCorp Future Forward Leadership Series 2025 Gender: Female Age: 67 Nationality: Malaysia Date of Appointment: 21 January 2025 Board Memberships and Committees: BIC Number of Board Meeting Attended: 8/8 Membership of Board Committees Board Audit and Risk Committee BARC Board Investment Committee BIC Board Nomination and Remuneration Committee BNRC
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