Chairman – Vacant

DATO’ ANTHONY @ FIRDAUZ BUJANG

Independent, Non-Executive

MAHADZIR BIN AZIZAN

Independent, Non-Executive

DATO’ CHE PEE SAMSUDIN

Independent, Non-Executive

ADENAN BIN MD YUSOF

Non-Independent, Non-Executive

AHMAD SUHAIMI ENDUT

Non-Independent, Non-Executive

AKIHIRO NAKAO

Non-Independent, Non-Executive

MICHIO IZAWA

Non-Independent, Non-Executive

YB DATO’ SRI IKMAL HISHAM BIN ABDUL AZIZ

Chairman (Independent, Non-Executive)

YB Dato’ Sri Ikmal Hisham bin Abdul Aziz Malaysian, aged 53 was appointed to the Board of AmanahRaya-REIT Managers Sdn. Bhd. on 19 January 2017. He graduated from the University of Tennessee, USA with a Bachelor of Science in Civil Engineering. YB Dato’ Sri Ikmal Hisham is currently the Chairman of MARA Incorporated Sdn Bhd, a subsidiary of MARA and member of the Companies Commission of Malaysia. He is also the Managing Director of Noble Twin (M) Sdn Bhd and TJM Sdn Bhd. Previously, he acted as an independent Director of Taiping Super Berhad and OSK Property Holdings Berhad, and the Chairman of Audit Committee of OSK Property Holdings Bhd for more than four (4) years. He was also previously a Director of Lembaga Kemajuan Kelantan Selatan (KESEDAR). YB Dato’ Sri Ikmal Hisham is currently the Member of Parliament for Tanah Merah since 2013.

DATO’ ANTHONY @ FIRDAUZ BUJANG

Independent, Non-Executive

Dato’ Anthony @ Firdauz Bujang, a Malaysian, aged 59, was appointed to the Board of Directors of AmanahRaya-Kenedix REIT Manager Sdn Bhd on 26 May 2014. Dato’ Anthony holds a Degree in Economics, Business Administration from University of Malaya.

He started his career in 1983 as an Accountant in Bank Utama Malaysia Berhad, Kuching Branch. Subsequently, he joined Shell Malaysia Bhd, Sarawak in year 1988 and held various positions such as Secretary and Advisor to Major Tender Board and Head of General Contracts, Commercial Services. He continued his career with Shell Gabon, Republic of Gabon and West Africa as Head, Strategy and Planning, Commercial Services

Unit in 1994 for a period of 2 years. In 1996, he joined Eastbourne Services Sdn Bhd as chief executive officer. He then joined TV3 in 2000 and has served in various capacities including director of operations during his tenure there. Subsequently, he was appointed as chief executive officer of NTV7 in 2008.

He is currently an Executive Director and Group Chief Executive Officer of Petra Energy Berhad. Prior to joining Petra Energy Berhad in 2012, he was the Group CEO of NSTP Bhd.

He sits on the board of One Medicare Sdn Bhd, Amanah Raya Berhad and all subsidiaries and is also a Director of an associate company of Petra Energy Berhad.

MAHADZIR BIN AZIZAN

Independent, Non-Executive

Encik Mahadzir bin Azizan, a Malaysian, aged 69, was appointed to the Board of AmanahRaya-REIT Kenedix Manager Sdn Bhd on 5 April 2016. He is a Barrister-at-Law from the Honourable Society of Lincoln’s Inn, London, United Kingdom and was called to the English Bar in 1978.

Encik Mahadzir has more than 25 years of experience in corporate legal matters and has held key positions both in private and public sector. After graduation, he joined the Judicial and Legal Service of the Malaysian Government as a Deputy Public Prosecutor and Federal Counsel and subsequently ventured into the private sector and served Malaysian International Shipping Corporation (MISC) and Island & Peninsular Berhad, the property arm of Permodalan Nasional Berhad (PNB) for 24 years. Whilst in the private sector, he also served as Ahli Majlis MARA, director of Amanah Raya Berhad and Tabung Haji group of companies as well as various other directorships in government-linked companies.

He also sits on the Board of ECM Libra Financial Group Berhad, Libra Invest Berhad, Syarikat Takaful Malaysia Berhad and RCE Capital Berhad.

DATO’ CHE PEE SAMSUDIN

Independent, Non-Executive

Dato’ Che Pee Samsudin, a Malaysian aged 61 was appointed to the Board of AmanahRaya-Kenedix REIT Manager Sdn.  Bhd. on 23 August 2011 as Independent and Non-Executive Director. He is also a Director of Amanah Raya Berhad since March 2011. Dato’ Che Pee holds a Bachelor Honours Degree in Accounting and is a member of Chartered Account (CA) of the Malaysian Institute of Accountants (MIA).

He began his career as an Accountant in the government sector since 1982. His extensive experience includes serving at various government divisions including Ministry of Finance, Langkawi Development Authority (LADA), Malaysian Institute of Islamic Understanding (IKIM), Economic Planning Unit in Prime Minister’s Department and Perbendaharaan State of Kedah as the State Treasurer for nine years.

Dato’ Che Pee was the Accountant General of Malaysia from January 2015 to October 2017.

AHMAD SUHAIMI ENDUT

Non-Independent, Non-Executive

Ahmad Suhaimi Endut, a Malaysian, aged 50 was appointed to the Board of AmanahRaya- Kenedix REIT Manager Sdn. Bhd. on 20 October 2014 as Non-Independent and Non-Executive Director.

Ahmad Suhaimi holds a Bachelor of Science in Business Administration from University of Missouri St. Louis, USA and a Master in Business Administration from University of Sheffield, United Kingdom.

He began his career with a private company in 1992 before joining the Diplomatic and Administrative Science in 1995 as an Assistant Director of Industries Division in the Ministry of International Trade and Industry of Malaysia (MITI). He continued his service with the Ministry of Finance in 2003 and held various positions in several departments/divisions including Accountant General Department, Strategic Financial Management Division, Office of the Secretary General of Treasury, Investment, MOF (Inc) & Privatization Division, Secretariat to the Tax Review Panel and Housing Loan Division. He is currently the Under Secretary of the Public Asset Management Division, Ministry of Finance.

He presently sits on the Board of Port Tanjung Pelepas Sdn Bhd and Syarikat Perumahan Pegawai Kerajaan Sdn Bhd.

ADENAN BIN MD YUSOF

Non-Independent, Non Executive

Encik Adenan bin Md Yusof a Malaysian, aged 54, was appointed to the Board of AmanahRaya-Kenedix REIT Manager Sdn Bhd on 30 September 2016.

Upon obtaining his Bachelor of Architecture from Illinois Institute of Technology Chicago, Illinois, USA, Encik Adenan worked for two of the largest architectural practice in the United States. During his tenure at Harry Weese and Associates as well as Lohan Associates, he gained valuable experience in the development of various building types from residential to 5 star hotels and office buildings. Thereafter, in 1993, he joined KLCC Berhad and worked on the prestigious Petronas Twin Towers project.

Encik Adenan later joined Amanah Capital Partners Berhad in 1995 and was responsible in overseeing all property investments under Amanah   Capital   Group.   Subsequently, in 2003, Encik Adenan moved to KUB Malaysia Berhad as General Manager and was later seconded to KUB Realty Sdn. Bhd, the property arm of KUB. In 2008, Encik Adenan joined Terengganu Incorporated as the Group General Manager to head its property investment division and was tasked in drafting a strategic plan for its property investment. Prior to his return to Amanah Raya Berhad, he was the Senior Vice President of Special Projects at UDA Holdings Berhad.

Encik Adenan also holds a Capital Market Services Representative’s License since July 2013 and was the Vice Chairman of the Malaysian REIT Managers Association and a member of its Regulatory Committee. Encik Adenan is currently the Group Managing Director of Amanah Raya Berhad since 2016.

AKIHIRO NAKAO

Non-Independent, Non-Executive

Mr. Akihiro Nakao, aged 46 was appointed to the Board of AmanahRaya-Kenedix Reit Manager Sdn Bhd on 13 March 2017 as Non-Independent Non-Executive Director.

Mr. Akihiro Nakao has been the President of Kenedix Asia Pte. Ltd since June 2015. Mr. Nakao served as Executive Officer at Kenedix, Inc. from April 2015 to June 2015. Mr. Nakao served as the Head of Planning Department for Residential REIT Division at Kenedix Real Estate Fund Management, In c. After joining Kenedix, Inc. in June 2007, Mr. Nakao was assigned to the Corporate Planning Department where he was involved with corporate strategy planning, fund raising, capital restructuring, investor relations and other activities. In August 2011, he joined the project team for the establishment of Kenedix Residential Investment Corporation. He played a key role in the growth of this new J-REIT by overseeing operations involving capital markets activities. In June 2015, Mr. Nakao was appointed to oversee operations for Kenedix Asia Pte. Ltd. Before joining Kenedix, Inc., Mr. Nakao worked in the investment banking divisions of SMBC Nikko Securities and Citigroup Global Markets Japan. He has considerable experience with large fund procurement activities, mergers and acquisitions, and other investment banking activities. Bachelor of Law, Hitotsubashi University.

MICHIO IZAWA

Non-Independent, Non-Executive

Mr. Michio Izawa, aged 46 was appointed to the Board of AmanahRaya-Kenedix Reit Manager Sdn Bhd on 13 March 2017 as Non-Independent Non-Executive Director.

He has been serving as Chief lnvestment Officer and Director of Kenedix Asia Pte. Ltd. since May 2015. Mr. Izawa served as Chief Representative of Kenedix, Inc. Singapore Representative Office from January 2015. He was previously Senior Manager of Corporate Planning Department at Kenedix, Inc. from November 2014. Before joining Kenedix, Inc., he served as Representative in Japan at CarVal Investors Pte. Ltd., (CarVal) between August 2012 and March 2014. He was also Managing Director of Global Credit Strategies Group and Real Estate Group at CarVal from January 2009 where he was responsible for the investment in distressed asset portfolios and real estate in Japan. Between September 2006 and December 2008, he was Director of Global Credit Strategies Group at CarVal Tokyo Branch and served as Investment Manager of Reorganization Group at Cargill Investment Japan Co., Ltd. Between January 1996 and December 2000, he served as Capital Market Trader of Financial Service Division at Cargill Japan Ltd. Before joining Cargill, he served in the International Department at Cosmo Oil. Co, Ltd. from April 1994. He is a Chartered Member of the Securities Analysts Association of Japan (“CMA”). He has received a B.A. in Economics from the Keio University, Tokyo, Japan.