Board of Directors

DATUK MOHD RADZIF BIN MOHD YUNUS

Chairman (Non-Independent, Non-Executive)

Datuk Mohd Radzif Bin Mohd Yunus, a Malaysian aged 64 was appointed to the Board of AmanahRaya-Kenedix REIT Manager Sdn. Bhd. on 31 January 2022 as Independent and Non-Executive Director.

Datuk Mohd Radzif has held various leadership positions in healthcare, banking, property consultancy, real estate development, construction and investment. In 2003, he was appointed as the Chief Executive Officer of Institut Jantung Negara Sdn. Bhd. He then assumed the position as Group Managing Director of IJN Holdings Sdn. Bhd. in 2006 prior to his appointment as Managing Director of Small Medium Enterprise Development Bank Malaysia (SME Bank) in 2010.

Subsequently, in 2014, he was redesignated as Group Managing Director of SME Bank, the last executive post he held until June 2017. He was awarded the Malaysian Business Leadership Award for Healthcare in 2009. In 2015, he was accorded the CEO of the Year award by the Association of Development Financing Institutions in Asia and the Pacific in recognition of his remarkable achievement in transforming SME Bank.

Datuk Mohd Radzif currently sits on the Boards of DuoPharma Biotech Berhad and Heitech Padu Berhad.

SHAHLAN MD SHUKOR @ KADARI

Non-Independent, Non-Executive Director

Encik Shahlan Bin Md Shukor @ Kadari, a Malaysian aged 48 was appointed to the Board of AmanahRaya-Kenedix REIT Manager Sdn. Bhd. on 1 June 2020 as a Non-Independent and Non-Executive Director.

Encik Shahlan holds a Degree in Accounting from University Teknologi MARA (UiTM) and is a member of Chartered Account (CA) of the Malaysian Institute of Accountants (MIA).

He started his career in 1995 as an Audit Assistant in Azman, Wong, Salleh & Co (Public Accountants) in Kuala Lumpur. In year 2001, he joined Perbadanan Nasional Bhd as an Investment Monitoring Executive and he continued his career with Keretapi Tanah Melayu Bhd (KTMB) in 2004 as an Auditor in the Internal Audit Department.

He began his career as an Accountant in the government sector since 2005. His extensive experience includes serving at various government departments including Accountant General’s Department of Malaysia Putrajaya (HQ), Accountant General’s Department of Malaysia State of Selangor, Selangor State Health Department and Marine Department Malaysia.

He is currently the Senior Principal Assistant Director, Government Investment Company Division (GIC), Ministry of Finance.

NAOTO KOJIMA

Non-Independent Non-Executive Director

Mr Naoto Kojima, aged 59 was appointed to the Board of AmanahRaya-Kenedix REIT Manager Sdn Bhd on 31 January 2022 as Non-Independent Non-Executive Director.

Naoto Kojima started his carrier in April 1986 as Assistant Manager/Manager in Nippon Life Insurance Company. Since May 1991 until March 1996, he joined NLI International Limited in the U.K. (wholly owned subsidiary of Nippon Life) as an Associate Director. In the middle of his tenure as Associate Director, Naoto Kojima was appointed as a Delegate for Nippon Life in Banco Bilbao Vizcaya in Spain from October 1992 to December 1992.

In April 1996, Naoto Kojima was promoted as the Chief Manager in Nippon Life Insurance Company and continued in the position for a period of two (2) years until March 1998. From April 1998 to March 2000, Naoto Kojima served in NLI Properties East, Inc in the U.S.A. as a Senior Vice President. Naoto Kojima then continued his career as a President in NLI Properties West, Inc. in the U.S.A. from April 2000 to September 2002.

Subsequently, Naoto Kojima joined Ikoma CB Richard Ellis K.K. as a Senior Consultant from November 2002 until March 2004. From April 2004 until March 2006, Naoto Kojima joined AMB Blackpine as a Director, Acquisition. In April 2006, Naoto Kojima then joined Kenedix Inc as a Senior Manager/General Manager.

Since October 2021, Naoto Kojima has been serving as Chief Executive Officer of Kenedix Asia Pte. Ltd.

AIDA MOSIRA BINTI MOKHTAR

Independent, Non-Executive Director

Aida Mosira Binti Mokhtar (“Aida Mosira”) was appointed as an Independent Non-Executive Director of AmanahRaya-Kenedix REIT Manager Sdn Bhd on 30 August 2022.

Aida Mosira is a fellow member of The Association of Chartered Certified Accountants (FCCA), Chartered member of MIA (CA (M)), Chartered Islamic Finance Professional (CIFP) and certified Islamic Financial Planner (IFP). She graduated in Economics (Accounting & Finance) from The London School of Economics and Political Science (LSE).

Her professional milestones span across industries such as corporate treasury, asset management, oil & gas, aviation, professional services and management consulting. She has over 20 years’ experience in various senior positions in advisory and strategic roles in companies like Petroliam Nasional berhad (PETRONAS), Malaysian Airline System (MAS), Aberdeen Islamic Asset Management Sdn Bhd and Deloitte Risk Advisory Sdn Bhd in the areas of finance (investment, treasury, fund management, Islamic finance), risk management, strategic planning and consulting.

Currently, she sits on several boards of government and listed companies such as Ocean Vantage Holdings Berhad, AGX Group Berhad and MIMOS Berhad.

DATO’ MOHAMMED NOOR AZMALL BIN JAMALUDDIN

Independent, Non-Executive Director

Dato’ Mohammed Noor Azmall Bin Jamaluddin (“Dato’ Azmall”) was appointed as an Independent Non-Executive Director of AmanahRaya-Kenedix REIT Manager Sdn Bhd on 3 January 2023.

Dato’ Azmall holds a Bachelor of Arts (Hons) Architectural Studies Degree from University of Liverpool John Moores, UK (RIBA Part 1), Post Graduate Diploma in Architecture (RIBA Part 2) and Masters of Science in Architecture: Computing and Design from University of East London, UK and subsequently Post Graduate Certificate of Professional Practice in Architecture from University of Westminster London, UK (RIBA Part 3). He is a Professional Architect by profession and a registered member of the Royal Institute of British Architects.

Dato’ Azmall spent a total of 16 years studying and working in the United Kingdom prior to his return to Malaysia in 2010. His previous work experiences covered his employment with Reid Architecture Ltd, London from 2002 to 2006 as an Architectural Assistant, 3D Architects Ltd, in London from 2006 to 2007 as a Project Architect, 3DReid Ltd in London from 2007 to 2010 as an Associate Director and from 2010 to 2012 as a Regional Director based in Kuala Lumpur where he was instrumental in planning and setting up 3DReid’s international expansion in the Asia Pacific region.

He is the Founder and Chief Executive Officer of BIMASIA - the leading BIM (Building Information Modelling) Consulting in Asia and also the Founder and Managing Director of 3D Architecture (formerly known as 3DReid International).

WAN AZMAN BIN ISMAIL

Independent, Non-Executive Director

Wan Azman Bin Ismail (“Wan Azman”) was appointed as an Independent Non-Executive Director of AmanahRaya-Kenedix REIT Manager Sdn Bhd on 3 January 2023.

He started his career in 1990 as a Manager in Permata Merchant Bank Berhad. In year 1996, he joined BSN Merchant Bank Berhad as a Senior Manager and later continued his career with Johor Corporation in 1999 as a Senior Manager who was responsible for managing and advising on corporate finance functions of Johor Corporation.

Wan Azman then continued his career as a General Manager at Damansara Realty in 2001 and ultimately assumed the Managing Director position in 2013. He then served back Johor Corporation in 2014 until 2017 as a Vice President. In 2017, he was appointed as Chief Executive Officer of Damansara REIT Managers Sdn Bhd until June 2022.

NGUYEN THI HOANG HANH

Non-Independent, Non-Executive Director

Nguyen Thi Hoang Hanh (“Hanh Nguyen”) was appointed as a Non-Independent Non-Executive Director of AmanahRaya-Kenedix REIT Manager Sdn Bhd on 3 January 2023.

Hanh Nguyen started her career in 2007 as a Senior Consultant for Tax and Corporate Services in KPMG Vietnam, involved in several tax advisory projects to clients for the professional firm until 2009. After gaining an MBA qualification at the National University of Singapore from 2009 to 2011, she joined CapitaLand Group from 2011 to 2014 and was involved in investment and asset management activities, as well as project financing for the Group’s residential and mixed-use projects in Singapore and Vietnam.

Subsequently, she continued her career as a Manager, Research & Consulting at CBRE Asia Pacific in 2014 where she provided consultancy for several large-scale projects in different real estate asset classes in Vietnam as well as Indochina markets to international real estate developers and investors. She also served Fragomen Singapore Pte. Ltd. in 2016 until 2017 as a Consultant, Asia Pacific Coordination Centre.

Since June 2017, Hanh Nguyen has been serving Kenedix Asia Pte. Ltd as a Manager and later promoted to Senior Manager in 2021.

AHMAD FEIZAL SULAIMAN KHAN

Director

Ahmad Feizal Sulaiman Khan was appointed as the Group Managing Director of Amanah Raya Berhad on 11 October 2022. He brings with him over 20 years of experience across four continents in corporate finance, capital markets, real estate and business management.

He was previously the Chief Business Officer of Malaysian Rating Corporation Berhad (MARC) primarily responsible for driving the business growth and overseeing strategic communications of the Group.

Ahmad Feizal began his career as an Auditor at BDO Simpson Xavier in Dublin, Ireland. Upon his return to Malaysia in 2003, he joined the Corporate Finance team of Commerce International Merchant Bankers Berhad and subsequently Bank Islam Malaysia Berhad (Bank Islam) as Head of Capital Markets where he witnessed the recapitalisation exercise which resulted in the emergence of Dubai Investment Group as the substantial shareholder of Bank Islam.

Pursuant to a short stint heading a property development company in Dubai, he had served as the Head of Wholesale Banking of Century Banking Corporation, the first Islamic bank in Mauritius.

Ahmad Feizal holds a Bachelor of Science in Accounting and Financial Analysis from University of Warwick, United Kingdom. He is also a Fellow Chartered Accountant of the Institute of Chartered Accountants in Ireland.