Board of Directors

DATO’ HAJI MOHD REDZA SHAH BIN ABDUL WAHID Chairman, Independent Non-Executive Director

Nationality: Malaysian
Age: 60
Gender: Male

Committee Member
  • Nil
Academic and Professional Qualifications
  • Bachelor of Science in Economic (Industry and Trade) London School of Economics and Political Science, University of London, United Kingdom
  • Master of Science of Economics(International Banking and Finance) University of Wales, Cardiff, United Kingdom
  • Member, Institute of Chartered Accountant England and Wales (ICAEW)
  • Chartered Bankers, Asian Institute of Chartered Bankers
Working Experience
  • Present Appointment Nil
Past Experiences
  • Chief Executive Officer Bank Muamalat Malaysia Berhad (2019)
  • Group Chief Operating Officer DRB-Hicom Berhad (2006)
  • Group Chief Executive Officer Tradewinds Corporation Berhad (2005)
  • Chief Financial Officer Silterra Malaysia Berhad (2001)
Other Directorship
  • Listed Issuer
    • Al-Salām Real Estate Investment Trust
    • E.A. Technique (M) Berhad
    • KPJ Healthcare Berhad
  • Public Companies Waqaf An Nur Corporation Berhad
Course Attended:
  • Nil

DATO’ WAN KAMARUZAMAN BIN WAN AHMAD Independent Non-Executive Director

Nationality: Malaysian
Age: 64
Gender: Male

Committee Member
  • Chairman, Board Investment Committee
  • Member, Board Audit and Risk Committee
  • Member, Board Nomination and Remuneration Committee
Academic and Professional Qualifications
  • Bachelor of Economics (Analytical Economic) Hons Universiti Malaya
  • Chartered Banker Asian Institute of Chartered Banker
Working Experience
  • Present Appointment Nil
Past Experiences
  • Chief Executive Officer Kumpulan Wang Persaraan (Diperbadankan) (2018)
  • General Manager, Treasury Department Employees Provident Fund (2013)
  • Finance Director Izoma Sdn Bhd and Kemuncak Facilities Management Sdn Bhd (2007)
  • Chief Executive Officer Affin Trust Management Bhd and Affin Fund Management Sdn Bhd (2005)
  • Chief Executive Officer Affin Moneybrokers Sdn Bhd (2003)
  • FX Trader/Chief Dealer/Treasury Manager, Treasury Dept. KL, London and Hamburg Malayan Banking Berhad (1994)
Other Directorship
  • Listed Issuer
    • Al-Salām Real Estate Investment Trust
    • Malaysian Resources Corporation Berhad
    • Bermaz Auto Berhad
  • Public Companies Bank of America Malaysia Berhad
Course Attended:
  • Nil

Abdullah bin Abu Samah Independent Non-Executive Director

Nationality: Malaysian
Age: 58
Gender: Male

Committee Member
  • Chairman, Board Investment Committee
  • Member, Board Audit and Risk Committee
  • Member, Board Nomination and Remuneration Committee
Academic and Professional Qualifications
  • Bachelor of Science in Business Administration University of the Pacific
  • Masters of Business Administration University of Washington
  • Member Malaysian Institute of Accountants
  • Member 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)
  • Managing the Audit and the Financial Statements of Companies, KPMG Malaysia Audit Manager (1993)
  • Fieldwork of Audit of Financial Statements, KPMG Malaysia Audit Staff (1983)
Other Directorship
  • Listed Issuer
    • Al-Salām Real Estate Investment Trust
    • Media Prima Berhad
  • Public Companies Kulim (M) Berhad
  • Others Nil
Course Attended:
  • Understanding the requirements in Bursa Malaysia's Enhanced Sustainability Reporting Requirement
  • Inflation, Looming Recession and Climate Change

DATUK HASHIM BIN WAHIR Independent Non-Executive Director

Nationality: Malaysian
Age: 66
Gender: Male

Committee Member
  • Chairman, Board Nomination and Remuneration Committee
Academic and Professional Qualifications
  • Bachelor of Engineering (Honours) in Mechanical Engineering, Universiti Teknologi Malaysia
  • Executive Development Program Ashridge Management College, United Kingdom
  • Executive Development Program Johnson School of Management, Cornell University, USA
Working Experience
  • Present Appointment Nil
Past Experiences
  • Director, PETRONAS Hartabina Sdn Bhd (2013)
  • Chief Executive Officer, KLCC REIT Management Sdn Bhd - Manager of KLCCP Stapled Group (2013)
  • Group Chief Executive Officer/Executive Director, KLCC(Holdings) Sdn Bhd /KLCC Property Holdings Berhad (2007)
  • Country Chairman, Petronas Sudan Operations, Khartoum (2004)
  • General Manager, Planning and Resource Allocation - PETRONAS, Kuala Lumpur (2000)
  • General Manager of Chad/ Cameroon JV Project, Petronas Carigali Sdn Bhd (1999)
  • Senior Manager, Petroleum Engineering Department, Petronas Carigali Sdn Bhd (1993)
  • Head of Production Technology Baram Delta Operations, Miri, Sarawak (1983)
  • Engineer, Petronas Carigali Sdn Bhd (1981)
Other Directorship
  • Listed Issuer
    • Al-Salām Real Estate Investment Trust
  • Public Companies Pelaburan Hartanah Berhad
Course Attended:
  • Mandatory Accreditation program
  • Treasury Liquidity & Market Risk Management
  • Data Science & Machine Learning in Credit Assessment & Fraud Detection Model

LAILATUL AZMA BINTI ABDULLAH Independent Non-Executive Director

Nationality: Malaysian
Age: 50
Gender: Female

Committee Member
  • Nil
Academic and Professional Qualifications
  • Bachelor of Science (Hons) First Class, Quantity Surveying University of Reading, United Kingdom
  • Master of Science in IT Management in Construction (Distinctions) University of Salford, United Kingdom
  • Master of Laws (LLM) - Corporate Governance University of Law, United Kingdom
Working Experience
  • Present Appointment Nil
Past Experiences
  • Head of Partnership, Specialized Sports Services Sdn Bhd (2022)
  • Head of Branding and Advertising Destination, Resorts and Hotels Sdn Bhd (Subsidiary of Khazanah) (2014)
  • Director, Asset Management & Investment Committee for CIMB Trust-Capital Sdn Bhd, CIMB Group Berhad (2011)
  • Senior Manager (Asset Management) CIMB Group Berhad (2010)
  • Head of Property Development and Management, CIMB Group Berhad (2007)
  • Head of Business Development X-Txt Asia Sdn Bhd (2006)
  • Chief of Operations GCS Sdn Bhd (2004)
  • Quantity Surveyor Project Executive, Davis, Langdon & Seah Malaysia (JUBM Sdn Bhd) (1997)
  • Contracts Manager GCS Sdn Bhd (1995)
Other Directorship
  • Listed Issuer
    • Al-Salām Real Estate Investment Trust
  • Public Companies
    • Nil
Course Attended:
  • Nil

DATUK Sr AKMAL BIN AHMAD Non-Independent Non-Executive Director

Nationality: Malaysian
Age: 57
Gender: Male

Committee Member
  • Member, Board Audit and Risk Committee
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 and Infrastructure Division, Johor Corporation
    • Group Managing Director Damansara Holdings Berhad
Past Experiences
  • Executive Director Johor Land Berhad (2022)
  • Group Managing Director Johor Land Berhad (2020)
  • 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)
  • Director of Operations Iskandar Development Management Services Sdn Bhd (2013)
  • General Manager Nusajaya Development Sdn Bhd (UEM Land Berhad subsidiary) (2007)
  • Project Manager 1 (Prince Court Medical Centre Project) KLCC Projeks Sdn Bhd (2007)
  • Project Manager (University Technology of Petronas Development) KLCC Projeks Sdn Bhd (2003)
  • Project Manager (Petronas Twin Towers Fit-Out) KLCC Projeks Sdn Bhd (1999)
  • Contract Management Executive KLCC Projeks Sdn Bhd (1993)
Other Directorship
  • Listed Issuer
    • Al-Salām Real Estate Investment Trust
    • Damansara Holdings Berhad
  • Public Companies Nil
Course Attended:
  • Nil

DATO SALEHUDDIN BIN HASSAN Non-Independent Non-Executive Director

Nationality: Malaysian
Age: 59
Gender: Male

Committee Member
  • Nil
Academic and Professional Qualifications
  • Diploma in Banking StudiesInstitut Teknologi MARA
  • Bachelor of Business Administration with Honours Universiti Utara Malaysia
Working Experience
  • Present Appointment
    • State Financial Officer of Johor
Past Experiences
  • Mayor (Datuk Bandar) Majlis Bandaraya Iskandar Puteri (2021)
  • Chief Executive Officer YPJ Holdings Sdn Bhd (2019)
  • Deputy Secretary of State Government of Johor (Development) - Unit Perancang Ekonomi Negeri Johor (2017)
  • Yang DiPertua Majlis Perbandaran Johor Bahru Tengah (2015)
  • Chief Executive Officer (CEO) Yayasan Pembangunan Keluarga Darul Ta'zim (2013)
  • Yang DiPertua Majlis Perbandaran Batu Pahat (MPBP) (2011)
  • Chief Deputy Secretary Pejabat Setiausaha Kerajaan Johor, Cawangan Kerajaan Tempatan (2009)
  • Secretary Majlis Perbandaran Johor Bahru Tengah (2007)
  • Deputy Secretary 1 Pejabat Setiausaha Kerajaan Johor (Sumber Manusia) (2004)
  • Deputy Director Pejabat Tanah Dan Galian Johor (Bahagian Kemajuan) (2003)
  • Deputy Land Director Pejabat Tanah Mersing (2001)
  • Deputy Land Director Pejabat Tanah Daerah Segamat (2000)
Other Directorship
  • Listed Issuer
    • Al-Salām Real Estate Investment Trust
  • Public Companies
    • Nil
Course Attended:
  • Mandatory Accreditation Program

SHAMSUL ANUAR BIN ABDUL MAJID Non-Independent Non-Executive Director

Nationality: Malaysian
Age: 52
Gender: Male

Committee Member
  • Member, Board Investment Committee
Academic and Professional Qualifications
  • Bachelor of Science (Honours), Chemistry Imperial College London, England
  • 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)
  • Vice President Finance and Special Projects, Greenland Malaysia (2007)
  • Energy Sector Specialist The Boston Consulting Group (2001)
  • Planning Analyst Downstream Economics Planning Department, Shell Malaysia (1999)
Other Directorship
  • Listed Issuer
    • Al-Salām Healthcare REIT
    • KPJ Healthcare Berhad
    • Damansara Holdings Berhad
  • Public Companies
    • QSR Brands (M) Holdings Berhad
    • Kulim (M) Berhad
Course Attended:
  • Executive Education: University of Cambridge, Judge Business School, UK - Platform Strategies Digital Transformation.
  • Executive Education: Northwestern University, Kellogg School of Business, USA - Strategic Change Management.

NG YAN CHUAN Non-Independent Non-Executive Director

Nationality: Malaysian
Age: 58
Gender: Male

Committee Member
  • Nil
Academic and Professional Qualifications
  • Bachelor of Building University of New South Wales, Australia
  • Masters of Applied Finance Macquarie University, Australia
Working Experience
  • Present Appointment Chief Commercial Officer, JLand Group Sdn Bhd
  • Deputy Director, Real Estate & Infrastructure Division, JCorp Group
Past Experiences
  • CEO Southern Region Distinctive Group (2021)
  • Executive Director Business Development Gamuda Land Sdn Bhd (2020)
  • Executive Director of Iskandar Coast Iskandar Investment Berhad (2019)
  • Executive Vice President Strategic Marketing Iskandar Investment Berhad (2018)
  • Senior Vice President Marketing Iskandar Investment Berhad (2010)
  • Senior Vice President Residential Development Iskandar Investment Berhad (2009)
Other Directorship
  • Listed Issuer
    • Al-Salām Real Estate Investment Trust
  • Public Companies
    • Johor Land Berhad
Course Attended:
  • Nil