AHMAD SUHAIMI ENDUT
(Non-Independent, Non-Executive)

Ahmad Suhaimi Endut, a Malaysian, aged 46 was appointed to the Board of AmanahRaya-REIT Managers Sdn. Bhd. on 20 October 2014 as Non-Independent and Non-Executive Director.

Ahmad Suhaimi holds a Bachelor of Science in Business Administration from the University of Missouri St. Louis, United States of America. He also obtained a Master of Business Administration from the University of Sheffield, United Kingdom.

He started his career with a private company in 1992 before joining the Malaysian Diplomatic and Administrative Service in 1995 as an Assistant Director of Industries Division in the Ministry of International Trade and Industry (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) and Privatization Division, Secretariat to the Tax Review Panel and Hosing Loan Division. He is currently the Deputy Undersecretary of the Government Investment Company Division, Ministry of Finance.

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

DATO' CHE PEE SAMSUDIN
(Non-Independent, Non-Executive)

Dato’ Che Pee Samsudin, a Malaysian aged 57 was appointed to the Board of AmanahRaya-REIT Managers Sdn. Bhd. on 23 August 2011 as Non-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 has been appointed as the Accountant-General of Malaysia with effect from 5 January 2015.

DATO' ANTHONY @ FIRDAUZ BUJANG
(Independent, Non-Executive)

Dato’ Anthony @ Firdauz Bujang, a Malaysian, aged 55, was appointed to the Board of Directors of AmanahRaya-REIT Managers Sdn Bhd on 26 May 2014. Dato’ Anthony holds a Degree in Economics, Business Administration from University of Malaya.

He started his carrier 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.

ADENAN BIN MD YUSOF
(Non-Independent, Non Executive)

Encik Adenan bin Md Yusof a Malaysian, was appointed to the Board of AmanahRaya-REIT Managers 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 Adenaan is currently the Group Managing Director of Amanah Raya Berhad since 2016.