Al-`Aqar Healthcare REIT Annual Report 2025

152 SECTION 07 AL-`AQAR HEALTHCARE REIT BOARD OF DIRECTORS GOH TIAN SUI Independent Non-Executive Director Academic and Professional Qualifications • Bachelor of Science University of Reading, UK Working Experience Current Appointment Nil Past Appointments/Experiences • Independent Non-Executive, IJM Corporation Berhad (2024) • Independent Non-Executive Director, IJM Land Berhad (2015) • Independent Non-Executive Director, GLM REIT Management Sdn Bhd (2010) • Managing Director, C H Williams Talhar & Wong Sdn Bhd (2010) • Deputy Manager, C H Williams Talhar & Wong Sdn Bhd (2003) • Director, C H Williams Talhar & Wong Sdn Bhd (2001) • Associate Manager, C H Williams Talhar & Wong Sdn Bhd (1989) Other Directorship Listed Issuer • Al-Salām REIT Public Companies Nil Courses Attended • JCorp Future Forward Leadership Series • 32nd National Real Estate Convention Gender: Male Age: 70 Nationality: Malaysia Date of Appointment: 21 January 2025 Board Memberships and Committees: BIC BSC 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

RkJQdWJsaXNoZXIy NDgzMzc=