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Extracted from Annual Report 2015

GEN. TAN SRI DATO' MOHD GHAZALI HJ. CHE MAT (R)

GEN. TAN SRI DATO' MOHD GHAZALI HJ. CHE MAT (R)

Chairman, Independent Non-Executive Director

Tan Sri Dato' Ghazali, Malaysian, eighty-five years of age, was appointed to the Board on 3 December 1990. He is a member of the Nominating Committee and Remuneration Committee.

Tan Sri Dato' Ghazali graduated from the Officer Cadet School Eaton Hall, United Kingdom, the Royal Military Academy, Sandhurst, United Kingdom and the Command and Staff College, Quetta, Pakistan. He served in various command and staff appointments in the Malaysian Armed Forces for more than 30 years culminating in his appointment as Chief of the Armed Forces from 1985 to 1987. Tan Sri Dato' Ghazali was the Chairman of Lembaga Tabung Angkatan Tentera from 23 February 1988 until 22 February 2007.

At present he is Chairman of the public listed company, Boustead Plantations Berhad and sits on the board of various companies within the Boustead Group namely, UAC Berhad and Boustead Properties Berhad.

On 23 September 2013, he was awarded with Honorary Doctorate of Philosophy in Defence Studies by the National Defence University Malaysia.

Tan Sri Dato' Ghazali does not have any family relationship with any Director and/or major shareholder of Boustead Holdings Berhad, nor any personal interest in any business arrangement involving the Company. He has no convictions for any offences within the past ten years.

TAN SRI DATO' SERI LODIN WOK KAMARUDDIN

TAN SRI DATO' SERI LODIN WOK KAMARUDDIN

Deputy Chairman / Group Managing Director, Non-Independent Executive Director

Tan Sri Dato' Seri Lodin, Malaysian, sixty-six years of age, was appointed to the Board on 10 July 1984. He is a member of the Remuneration Committee. He is also the Chief Executive of Lembaga Tabung Angkatan Tentera.

Tan Sri Dato' Seri Lodin graduated from the University of Toledo, Ohio, USA with a Bachelor of Business Administration and Master of Business Administration. He has extensive experience in managing a provident fund and in the establishment, restructuring and management of various business interests ranging from plantation, trading, financial services, property development, oil and gas, pharmaceuticals to shipbuilding.

Tan Sri Dato' Seri Lodin is Chairman of Boustead Heavy Industries Corporation Berhad, Pharmaniaga Berhad, and is Deputy Chairman of Affin Holdings Berhad and Boustead Plantations Berhad, which are public listed companies in Malaysia. He is also Chairman of MHS Aviation Berhad and Affin Hwang Asset Management Berhad. In addition, he holds directorships in UAC Berhad, Boustead Properties Berhad, FIDE Forum, Badan Pengawas Pemegang Saham Minoriti Berhad, Affin Bank Berhad, Affin Islamic Bank Berhad, Affin Hwang Investment Bank Berhad and AXA Affin Life Insurance Berhad.

Among the many awards Tan Sri Dato' Seri Lodin received to-date include the Chevalier De La Légion D'Honneur from the French Government, the Malaysian Outstanding Entrepreneurship Award; the Degree of Doctor of Laws Honoris Causa from the University of Nottingham, United Kingdom; the UiTM Alumnus of The Year 2010 Award and The BrandLaureate Most Eminent Brand ICON Leadership Award 2012.

He is also a Chartered Banker, having been awarded with the professional qualification by the Asian Institute of Chartered Bankers in November 2015.

Tan Sri Dato' Seri Lodin does not have any family relationship with any Director and/or major shareholder of Boustead Holdings Berhad, nor any personal interest in any business arrangement involving the Company. He has no convictions for any offences within the past ten years.

DATO' WIRA (DR.) MEGAT ABDUL RAHMAN MEGAT AHMAD

DATO' WIRA (DR.) MEGAT ABDUL RAHMAN MEGAT AHMAD

Independent Non-Executive Director

Dato' Wira (Dr.) Megat, Malaysian, seventy-six years of age, was appointed to the Board on 10 December 1990. He is the Chairman of the Audit Committee and Nominating Committee and a member of the Remuneration Committee.

Dato' Wira (Dr.) Megat is also the Senior Independent Non-Executive Director to whom all concerns regarding the Group may be conveyed. He holds a Bachelor of Commerce degree from University of Melbourne, Australia. He is a Life Member of the Malaysian Institute of Certified Public Accountants, a member of the Malaysian Institute of Accountants and a Fellow Member of the Institute of Chartered Accountants in Australia. He holds an honorary doctorate degree in Business Administration from Universiti Kebangsaan Malaysia.

He was a partner of KPMG, Malaysia and managing partner of KPMG Desa, Megat & Co. for over 10 years and an executive director in Kumpulan Guthrie Berhad for 11 years. Dato' Wira (Dr.) Megat is presently Chairman of Press Metal Berhad, a public listed company. He also sits on the Board of Trustees of Yayasan Tenaga Nasional. On 18 January 2015 he was conferred by His Majesty Sultan of Kedah Darul Aman with the title, Darjah Kebesaran Gemilang Seri Mahkota Kedah Yang Amat Dihormati (D.G.M.K), which carries the title 'Dato' Wira'.

Dato' Wira (Dr.) Megat does not have any family relationship with any Director and/or major shareholder of Boustead Holdings Berhad, nor any personal interest in any business arrangement involving the Company. He has no convictions for any offences within the past ten years.

DATUK AZZAT KAMALUDIN

DATUK AZZAT KAMALUDIN

Non-Independent Non-Executive Director

Datuk Azzat, Malaysian, seventy years of age, was appointed to the Board on 16 January 1991. He is the Chairman of the Remuneration Committee and a member of the Audit Committee and Nominating Committee.

Datuk Azzat is a lawyer by profession, and is a partner of Azzat & Izzat, Advocates & Solicitors. He obtained degrees in Law and in International Law from the University of Cambridge in 1969 and was admitted as a Barrister-at-Law of the Middle Temple, London in 1970. Prior to being admitted as an Advocate and Solicitor of the High Court of Malaya in 1979, he served as an Administrative and Diplomatic Officer with the Ministry of Foreign Affairs Malaysia in various capacities. He is presently a director of several public listed companies, namely, Boustead Heavy Industries Corporation Berhad, Axiata Group Berhad, and KPJ Healthcare Berhad and is on board of several other private limited companies.

Datuk Azzat does not have any family relationship with any Director and/or major shareholder of Boustead Holdings Berhad, nor any personal interest in any business arrangement involving the Company, other than the rendering of professional services to the Group which is carried out in the ordinary course of business of Azzat & Izzat, of which he is a partner. He has no convictions for any offences within the past ten years.

DATO' SRI GHAZALI MOHD ALI

DATO' SRI GHAZALI MOHD ALI

Non-Independent Executive Director

Dato' Sri Ghazali, Malaysian, sixty-seven years of age, was appointed to the Board on 1 March 2007. He is also the Divisional Director of Boustead Holdings Berhad's Property Division.

Dato' Sri Ghazali graduated from the Western Australia Institute of Technology in Perth in Town and Regional Planning in 1970 and is a Fellow of the Malaysian Institute of Planners. Dato' Sri Ghazali was also a member of the Town Planning Board of Malaysia.

At present he sits on the board of Boustead Properties Berhad, UAC Berhad and several other companies within the Boustead Group. He is also a director of Iskandar Investment Berhad, Perumahan Kinrara Berhad, Lembaga Tabung Angkatan Tentera and IIUM Properties Sdn Bhd. Prior to joining Boustead Holdings Berhad, he was Managing Director of Syarikat Perumahan Pegawai Kerajaan Sdn Bhd, Property Director, Island & Peninsular Berhad and Deputy Director General of the Urban Development Authority.

Dato' Sri Ghazali does not have any family relationship with any Director and/ or major shareholder of Boustead Holdings Berhad, nor any personal interest in any business arrangement involving the Company, other than the rendering of professional services to the Group which is carried out in the ordinary course of business of Arkitek MAA, of which he is a partner. He has no convictions for any offences within the past ten years.

DATUK FRANCIS TAN LEH KIAH

DATUK FRANCIS TAN LEH KIAH

Independent Non-Executive Director

Datuk Tan, Malaysian, sixty-four years of age, was appointed to the Board on 11 October 2012. He is a member of the Audit Committee.

Datuk Tan is an Advocate and Solicitor of the High Court of Malaya and a consultant for the law firm, Azman Davidson & Co. He holds an LLB degree from the University of London. He has over 40 years' working experience with the government and the private sector. He served with the Registry of Companies from 1972 to 1976. After leaving government service he became Company Secretary of the Inchcape Group from 1977 to 1985. He joined the legal profession in 1986 after being called to the Malaysian Bar.

Datuk Tan is on the rolls of Advocates & Solicitors of Brunei Darussalam and the Supreme Court of England and Wales. He is also a fellow of the Institute of Chartered Secretaries and Administrators U.K. and an associate of the Chartered Tax Institute of Malaysia. He is a member of the Securities Commission since 1998 and is also a director of MPI Generali Insurans Berhad (formerly known as Multi- Purpose Insurans Berhad), a non-listed public company.

Datuk Tan does not have any family relationship with any Director and/or major shareholder of Boustead Holdings Berhad, nor any personal interest in any business arrangement involving the Company. He has no convictions for any offences within the past ten years.

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