Tan Sri Dato’ Ahmad Fuzi Haji Abdul Razak, a Malaysian, aged 61, was appointed to the Board of AmanahRaya-REIT Managers Sdn Bhd on 8 May 2009.

Tan Sri Ahmad Fuzi was previously the Secretary General of the Ministry of Foreign Affairs Malaysia. He joined the Malaysian Diplomatic and Administrative Service in 1972, and served in various capacities at the Ministry of Foreign Affairs, mainly in the Political Division, and at the Malaysian Missions abroad in Moscow, the Hague, Canberra, Washington and Dhaka. As Secretary General, he played a prominent role in organising the Non Aligned Movement (NAM) Summit (2003), the Organisation of the Islamic Conference (OIC) Summit (2003) and the ASEAN Summit and Related Summits including the East Asia Summit in Kuala Lumpur (2005).

Tan Sri Ahmad Fuzi has previously also served as Director General, Institute of Diplomacy and Foreign Relations Malaysia; Ambassador-at-Large; Malaysia's Representative to the ASEAN High Level Task Force (HLTF) on the Drafting of the ASEAN Charter and Malaysia's Representative to the High Level Panel (HLP) on the Drafting of the Terms of Reference of the ASEAN Human Rights Body.

He was formerly Member, the Board of BERNAMA; PROTON; the Malaysian-Thailand Joint Authority (MTJA); the Maritime Institute of Malaysia (MIMA); the Board of Advisors, Institute of Diplomacy and Foreign Relations (IDFR); the Board of Trustee, World Islamic Economic Forum (WIEF); International Advisory Panel (lAP) of the WIEF; Chairman, AmanahRaya Capital Group Sdn Bhd; Chairman, AI-Nibras Limited and Independent Non-Executive Director, LCL Corporation Berhad.

Tan Sri Ahmad Fuzi is currently the Secretary General of the World Islamic Economic Forum Foundation (WIEF); Chairman, Seremban Engineering Berhad; Executive Chairman, AsiaEP Bhd; Chairman, Islamic Retail Management Fund; Independent Non-Executive Director, Puncak Niaga Holdings Berhad; Member, Board of Trustees, F3 Strategies Berhad; Advisor, The Guide to Malaysia Series; and Member, Advisory Board, Asia Pacific Entrepreneurship Award (APEA).

Tan Sri Ahmad Fuzi is currently also a Distinguished Fellow, Institute of Strategic and International Studies (ISIS); Distinguished Fellow, Institute of Diplomacy and Foreign Relations; Deputy Chairman, Malaysian Member Committee of the Council for Security Cooperation in the Asia Pacific (CSCAP Malaysia);  Member, Board of Trustees, MERCY, Malaysia;  Member, Advisory Council, Alliance Foundation; President, Association of Former Malaysian Ambassadors (AFMA) and Advisor, High School Bukit Mertajam Alumni Malaysia.

He holds a Bachelor of Arts Degree (Honours) from the University of Malaya (1972) and a Certificate in Diplomacy (Foreign Service Course) from the University of Oxford (1974).

In recognition of his service to the nation, he was awarded the AMN (1979), the JSM (1999), the DSPN (1999), the DMPN (2002) and the PSM (2003).

Dato’ Ahmad Rodzi Pawanteh, a Malaysian, aged 54, was appointed to the Board of AmanahRaya-REIT Managers Sdn Bhd on 8 May 2009.

Dato’ Ahmad Rodzi is currently the Group Managing Director of Amanah Raya Berhad since July 2004. He also serves as a Director of Amanah Raya Berhad Group, Al Nibras Limited and Safeena (L) Ltd. Dato’ Ahmad Rodzi was formerly the Director and Exco of KUB Malaysia Berhad from 2002 to 2004. Whilst in KUB Group, he also served as the Head of Food & Beverage Division of KUB Malaysia Berhad and concurrently the Executive Director of KUB Power Sdn Bhd from 2003 to 2004.

Dato’ Ahmad Rodzi holds a Master in Business Administration in General Management from the Southern Cross University, Australia and a Master in Business Administration in Banking & Finance from the University of Hull, UK. He graduated from the University of Malaya with a Bachelor of Economics (Honours) in Accounting and also from the University of Wolverhampton, UK with a Bachelor of Laws (Honours).

Dato’ Ahmad Rodzi is a member of the Chartered Institute of Marketing, UK and also a Registered Financial Planner.

Datuk Syed Hussian Syed Junid, a Malaysian, aged 49, was appointed to the Board of AmanahRaya-REIT Managers Sdn Bhd on 8 May 2009. He is also a Member of Audit Committee.

Datuk Syed Hussian started his career with The American Malaysian Insurance Sdn Bhd as a Trainee Executive in 1982 in which he was later promoted as the Regional Manager covering Penang, Perlis, Kedah and Perak in 1989. He is currently a Senior Director of Business Operations & Sales Support Asia, Western Digital Sdn Bhd.

Datuk Syed Hussian has an extensive experience in insurance industry and entrepreneurship. He holds a Diploma in Insurance from The Association for Overseas Scholarship Tokyo and a Certificate in Insurance from Institut Teknologi MARA .

Dato’ Abdul Mutalib Mohamed Razak, a Malaysian, aged 67, was appointed to the Board of AmanahRaya-REIT Managers Sdn Bhd on 8 May 2009.

Dato’ Abdul Mutalib was the Secretary / Legal Advisor to the Urban Development Authority (UDA) from 1972 to 1975. He then went into private practice under the name Messrs Mutalib, Sundra & Low, later renamed Mutalib, Wan & Co, of which he is currently the Principal Partner. In 1984, Dato’ Mutalib was appointed Trustee Director of Yayasan Pembangunan Ekonomi Islam Malaysia (YPEIM), a post he held until 1988. He was also the Secretary of Yayasan Bumiputra Pulau Pinang Berhad from 1980 to 1990 and Deputy Chairman of Setron (M) Berhad from 1987 to 1990.

Dato’ Mutalib was the Chairman of Media Prima Berhad from 2003 to 2009. Whilst in Media Prima Group, he was also the Chairman of its subsidiaries namely Metropolitan TV Sdn Bhd (8TV), Natseven TV Sdn Bhd (ntv7), Ch-9 Media Sdn Bhd (TV9), Max - Airplay Sdn Bhd (Fly.FM) and Synchrosound Studio Sdn Bhd (Hot.FM)

Dato’ Abdul Mutalib currently sits on the Board of MARDEC Berhad, The New Straits Times Press (M) Berhad and also the President of Tribunal for Consumer Claims Malaysia.

Dato’ Abdul Mutalib obtained his Bachelor of Arts Degree (Honours) in Political Science from the University of Singapore and was called to the Bar at The Honourable Society of Lincoln’s Inn, London in 1971.

Datin Aminah Pit Abd Raman, a Malaysian, aged 62, was appointed to the Board of AmanahRaya-REIT Managers Sdn Bhd on 8 May 2009 and is the Chairperson of the Audit Committee.

Datin Aminah began her career as Administrative and Diplomatic Officer in 1972. In the government sector, she served as Director of the Planning and Development Division for the Ministry of Domestic Trade and Consumer Affairs in 1991, where she was directly involved in corporate planning at the ministerial level. She also served as the Deputy Director of Administration at the University Hospital Kuala Lumpur in 1986.

After serving the government for 23 years, Datin Aminah embarked on a career in private sector where she was attached to Hong Leong Bank Berhad from 1994 to March 2002 as General Manager for Economics and Islamic Banking Division.

Datin Aminah currently serves as a Director of Amanah Raya Berhad, AmanahRaya Trustees Berhad and AmanahRaya Investment Bank (Labuan) Ltd. She is also currently a Member of Operation Review Panel of Suruhanjaya Pencegahan Rasuah Malaysia (SPRM).

Datin Aminah graduated with a Bachelor of Economics (Honours) from the Monash University, Australia, and a Post-Graduate Diploma in Business Studies from the London School of Economics and Political Science.

Sharizad Juma’at, a Malaysian, aged 50, was appointed to the Board of AmanahRaya-REIT Managers Sdn Bhd on 8 May 2009.

Sharizad has been in the fund management industry for over 20 years where she has vast experience in the area of fixed income and equities. She started her career with Permodalan Nasional Berhad (PNB) as a Research Analyst and later joined Employees Provident Fund (EPF) as an Investment Analyst.

During her tenure in EPF, she was the Head of Treasury for 10 years managing a portfolio of fixed income. Subsequently, she was promoted to lead the Equity Investment Department and her last position was Head of Equity Investment of EPF.

In June 2004, she joined Amanah Raya Asset Management Sdn Bhd (ARAM), a 100% subsidiary of Amanah Raya Berhad as the Chief Executive Officer. Shortly after that, upon the merger between ARAM and JMF Asset Management Sdn Bhd, she was appointed as Executive Director cum Chief Investment Officer (Fixed Income / Property) of AmanahRaya-JMF Asset Management Sdn Bhd (ARJMF). She is currently the Managing Director / Chief Executive Officer of AmanahRaya Investment Management Sdn Bhd (ARIM) formerly known as AmanahRaya-JMF Asset Management Sdn Bhd.

Sharizad has extensive experience in financial analysis, equity investment, portfolio management, credit evaluation, fixed income investment and structured products. Her involvement in property investment began when ARJMF initiated AmanahRaya Real Estate Investment Trust (“AmanahRaya REIT”) and became the REIT Manager in 2006. Her exposure in AmanahRaya REIT involves property acquisitions and property investments.

Sharizad currently serves on the Boards of Amanah Raya Berhad Group and Al Nibras Limited.

Sharizad holds a Master in Business Administration in Finance from the Michigan State University, East Lansing, Michigan, USA and a Bachelor of Science (Honours) in Biochemistry from the Universiti Kebangsaan Malaysia.

Alina Hashim, a Malaysian, aged 44, was appointed to the Board of AmanahRaya-REIT Managers Sdn Bhd on 2 July 2009 and also a Member of Audit Committee.

Alina is currently the Group Chief Operating Officer of Amanah Raya Berhad. She was previously the Head of Accounts & Money Market Department, Finance and Administration Department (Islamic Banking Division) and Credit Control Administration Department of Southern Finance Berhad from 1992 to 2004. She later had a brief stint as a Manager, Finance and Administration at Utusan Publication & Distributors Sdn Bhd in 2004.

Alina currently sits on the Board of Amanah Raya Berhad Group and Safeena (Labuan) Ltd. She was the Vice-President of the Malaysian Association of Accounting Administrators and Council Member of the Malaysian Institute of Accountants.

Puan Alina graduated from the Monash University, Melbourne with a degree in Business Accounting. She also holds a Chartered Accountant certificate from the Malaysian Institute of Accountants, Certified Practicing Accountant certificate from Australia (CPA Australia) and Certified Financial Planner certificate from the Financial Planning Association of Malaysia.

Abas A Jalil, a Malaysian, aged 29, was appointed to the Board of AmanahRaya-REIT Managers Sdn Bhd ("ARRM") on 18 May 2010.

Abas joined Amanah Raya Berhad ("AmanahRaya") in early 2005 and served in various capacities within the Group mainly in property investment. He was responsible in setting up the Property Investment Department of AmanahRaya-JMF Asset Management Sdn. Bhd. (currently known as AmanahRaya Investment Management Sdn. Bhd. where he was the Head of Property Investment & REIT since 2007. Abas rose through the ranks in AmanahRaya where he was appointed as the Chief Operating Officer of ARRM from its inception until May 2010. Currently Abas is the Group's Head of International Business and Special Projects at Amanah Raya Berhad.

Abas was groomed by AmanahRaya as a young corporate leader in the property industry, being assigned to establish the investment policy, expand and administer the overall property investment and management activities of Kumpulan Wang Bersama and AmanahRaya Real Estate Investment Trust ("AmanahRaya REIT"). His experience in Real Estate investment includes dealing in various transactions, fund structuring and fundraising activities in South East Asia, Middle East, China, Hong Kong and North America. Abas had delivered presentations in several international real estate conferences in Kuala Lumpur, Hong Kong and Seoul. He was selected by AmanahRaya to attend the ICLIF Leadership Course in Shanghai and Shenzen in 2008.

He has been directly involved in the listing of AmanahRaya REIT in Bursa Malaysia and completed various transactions for property investment of AmanahRaya with total acquisition value of more than RM 1 billion.

He started his career with Golden Hope Properties Sdn Bhd before joining Tenaga Nasional Berhad ("TNB") in the Group's Property Services Department. During his services with TNB, he administered the property space planning & management of TNB's HQ complex and major buildings throughout Malaysia comprising various commercial buildings, warehouse, yards and institutional properties.