MAHADZIR BIN AZIZAN

Chairman
Independent, Non-Executive

TUNKU ROZITA BINTI TUNKU ABDUL MALEK

Independent, Non-Executive

SHAHLAN MD SHUKOR

Non-Independent, Non-Executive

KEISUKE OGAWA

Non-Independent, Non-Executive

DATO’ CHE PEE SAMSUDIN

Independent, Non-Executive

ZULAZMAN BIN ZULKIFLI

Independent, Non-Executive

DATUK MOHD RADZIF BIN MOHD YUNUS

Independent, Non-Executive

NAOTO KOJIMA

Non-Independent Non-Executive Director

MAHADZIR BIN AZIZAN

MAHADZIR BIN AZIZAN

Chairman (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.

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TUNKU ROZITA BINTI TUNKU ABDUL MALEK

Independent, Non-Executive Director

Tunku Rozita Binti Tunku Abdul Malek, a Malaysian aged 53 was appointed to the Board of AmanahRaya-Kenedix REIT Manager Sdn. Bhd. on 31 January 2022 as Independent and Non-Executive Director.

Tunku Rozita began her career as a Business Manager in NCR (M) Sdn Bhd and was responsible for the sale of ATMs to various financial institutions. Since October 1994 until September 2011, she joined CIMB as Senior Vice-President, Institutional Sales. Tunku Rozita continue her career with Rohfe Trading Sdn Bhd as a Director that specialized in Sales of Biodegradable Degreaser mainly to ports from October 2011 to December 2012.

Subsequently, from January 2013 until December 2016, she joined RNS Distributor Sdn Bhd as a Partner that responsible for the daily operations, trading sales and marketing for Halal products. Her main clients was Kemaman Supply Base and Malaysia Airlines Berhad. From January 2017 until September 2020, Tunku Rozita joined Inspire UK as a Commercial Representative for Southeast Asia.

Tunku Rozita currently serves as Consultant at Capillary Technologies, Business Development Representative at RAPL Asian Sdn Bhd and Independent Director at Aberdeen Standard Islamic Investments (M) Sdn Bhd.

SHAHLAN MD SHUKOR @ KADARI

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 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.

KEISUKE OGAWA

KEISUKE OGAWA

Non-Independent, Non-Executive Director

Keisuke Ogawa started his carrier in April 2001 as Real Estate Developer in Cosmos Initia Co. Ltd. (formerly known as Recruit Cosmos Co. Ltd.). On March 2004 until December 2007, he joined Fund Creation Co. Ltd as Senior Manager and involved in work fields related with Business Development, Asset Management and Investment. Keisuke Ogawa continued his career with LaSalle Investment Management as Associate Director from January 2008 to October 2011.

In November 2011, Keisuke Ogawa joined Kenedix Inc as a Senior Manager for a period of two (2) years. On October 2013, Keisuke Ogawa was appointed as Head of Strategic Investment Division 3 in Kenedix Inc. Since December 2019, Keisuke Ogawa has been serving as Executive Director of Kenedix Asia Pte. Ltd.

DATO’ CHE PEE SAMSUDIN

DATO’ CHE PEE SAMSUDIN

Independent, Non-Executive Director

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 and the Chairman of the Audit Committee since February 2019. 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.

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ZULAZMAN ZULKIFLI

Independent, Non-Executive Director

Zulazman is Director, Head of Equities, MIDF Amanah Investment Bank Bhd and formerly Group Executive Director of Apex Equity Holdings Bhd concurrently Non-Executive Chairman of JF Apex Securities Bhd. He currently holds the position of Chairman of the Investment Committee since May 2020. He is an Investment Banker, Stockbroker, Member of the Royal Institution of Chartered Surveyors, Member of the Institute of Corporate Directors and Individual Member of FIABCI Malaysia Chapter. He has over 25 years of stockbroking and property experience. His foray into property was through a joint venture with UEM Land Holdings Sdn Bhd (now UEM Sunrise Bhd) and AMP Capital Investors of Australia.

Throughout his career in Malaysia, Zulazman was also a Dealing Member and a Licensed Dealers Representative of the Kuala Lumpur Stock Exchange and Bursa Malaysia, a Licensed Investment Advisor with the Securities Commission, a Registered Responsible Person with the Securities Commission for a Venture Capital Management Corporation while in Australia he was an ASIC licensed Investment Advisor. He has held various positions in financial services at Academia Capital, DH Flinders, Kuala Lumpur City Securities (now Alliance Investment Bank), CIMB Securities (now CIMB Investment Bank), ShareTech Securities, Jardine Fleming, Arab-Malaysian Securities (now AmInvestment Bank) in Malaysia, Cazenove & Co and as an Intern in Property Equities at UBS Philips & Drew in the UK.

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DATUK MOHD RADZIF BIN MOHD YUNUS

Independent, Non Executive Director

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.

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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 a Chief Manager in Nippon Life Insurance Company and continue the position for a period of two (2) years until March 1998. In April 1998 until March 2000, Naoto Kojima served 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. In 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.