Senior Management Team
Tan Sri Dato' Seri Lodin Wok Kamaruddin
Deputy Chairman/Group Managing Director
Age : 68
Gender : Male
Nationality : Malaysian
Date of appointment to present position
Working experience
- 1973 to 1982 - General Manager, Perbadanan
Kemajuan Bukit Fraser
- 1983 - Deputy General Manager of Lembaga Tabung
Angkatan Tentera (LTAT)
- 1985 to-date - Chief Executive, LTAT
- 1991 to-date - Group Managing Director, Boustead
Holdings Berhad (BHB)
- 2010 to present - Deputy Chairman, BHB
Qualification
- 1972 - Bachelor of Business Administration, University of
Toledo, Ohio, USA
- 1973 - Master of Business Administration, University of
Toledo, Ohio, USA
- Member of Asian Institute of Chartered Bankers
Directorship in public listed companies
- Vice Chairman, Boustead Plantations Berhad
- Pharmaniaga Berhad
- Boustead Heavy Industries Corporation Berhad
Directorship in other public companies
- Boustead Properties Berhad
- UAC Berhad
- MHS Aviation Berhad
- Badan Pengawas Pemegang Saham Minoriti Berhad
- AXA Affin Life Insurance Berhad
- Affin Hwang Investment Bank Berhad
- Affin Hwang Asset Management Berhad
Family relationship with any director and/or major shareholder
of the Company
Conflict of interests with the Company
Other than traffic offences, any convictions for offences within
the past 5 years and other particulars of any public sanction or
penalty imposed by the relevant regulatory bodies during the
financial year
Nil
Dato' Sri Ghazali Mohd Ali
Divisional Director, Property
Age : 69
Gender : Male
Nationality : Malaysian
Date of appointment to present position
Working experience
- Prior to joining Boustead Holdings Berhad, Dato' Sri
Ghazali held several positions in property industry for
more than 30 years
- He has served as Managing Director of Syarikat
Perumahan Pegawai Kerajaan Sdn Bhd, Property
Director of Island & Peninsular Berhad as well as the
Deputy Director General of The Urban Development
Authority of Malaysia
Qualification
- 1970 - Graduated from the Western Australia Institute of
Technology, Perth in Town and Regional Planning
- Fellow of the Malaysian Institute of Planners
Directorship in public listed companies
Directorship in other public companies
- Boustead Properties Berhad
- UAC Berhad
- Iskandar Investment Berhad
- Perumahan Kinrara Berhad
- Johan Ceramics Berhad
Family relationship with any director and/or major shareholder
of the Company
Conflict of interests with the Company
- Dato' Sri Ghazali is a partner in Arkitek MAA which renders
professional services to the Boustead Group in the ordinary
course of business
Other than traffic offences, any convictions for offences within
the past 5 years and other particulars of any public sanction or
penalty imposed by the relevant regulatory bodies during the
financial year
Nil
Laksamana Madya Tan Sri Dato' Seri Ahmad Ramli Hj. Mohd Nor (R)
Managing Director, Boustead Naval Shipyard/Boustead Heavy Industries
Age : 74
Gender : Male
Nationality : Malaysian
Date of appointment to present position
Working experience
- Commanding Officer KD GEMPITA
- Commander Tentera Laut Diraja Malaysia (TLDM)
KD PELANDOK
- Captain TLDM at Markas Tentera Laut
- Commanding Officer KD KASTURI
- 1st Admiral at Majlis Keselamatan Negara
- Deputy Chief Navy
- Chief Navy until January 1999 (Retired)
Qualification
- Britannia Royal Naval College Dartmouth, United
Kingdom
- Indonesian Naval Staff College, Indonesia
- United States Naval War College, USA
- Bachelor, Naval Postgraduate School in Monterey,
California, USA
- Master in Public Administration, Harvard University,
USA
Directorship in public listed companies
- Boustead Heavy Industries Corporation Berhad
Directorship in other public companies
- Affin Islamic Bank Berhad
- Favelle Favco Berhad
Family relationship with any director and/or major shareholder
of the Company
Conflict of interests with the Company
Other than traffic offences, any convictions for offences within
the past 5 years and other particulars of any public sanction or
penalty imposed by the relevant regulatory bodies during the
financial year
Nil
En. Fahmy Ismail
Chief Executive Officer, Boustead Plantations Berhad
Age : 41
Gender : Male
Nationality : Malaysian
Date of appointment to present position
Working experience
- 1999 to 2005 - Began his career as a management
trainee and assumed several finance roles within the
Renong Group, ranging from accounting, performance
reporting, treasury and corporate finance. Last held
position prior to joining Boustead Holdings Berhad was
Assistant Manager, Corporate Finance for SapuraCrest
Petroleum Berhad
- 2006 - Manager, Corporate Planning Department,
Boustead Holdings Berhad
- 2007 - Chief Executive Officer, Boustead REIT Managers
Sdn Bhd
- 2014 to present - Chief Executive Officer, Boustead
Plantations Berhad
Qualification
- 1998 - Bachelor of Commerce in Accounting and
Finance, University of Sydney, Australia
- 2003 - Chartered Accountant, Malaysian Institute of
Accountants
- 2003 - Certified Practicing Accountant, CPA Australia
Directorship in public listed companies
Directorship in other public companies
Family relationship with any director and/or major shareholder
of the Company
Conflict of interests with the Company
Other than traffic offences, any convictions for offences within
the past 5 years and other particulars of any public sanction or
penalty imposed by the relevant regulatory bodies during the
financial year
Nil
Dato' Farshila Emran
Managing Director, Pharmaniaga Berhad
Age : 51
Gender : Female
Nationality : Malaysian
Date of appointment to present position
Working experience
- Assistant Representative of SEVES Sediver France
from 1990 to 1995, a French public listed high voltage
transmission line equipment company. She was later
made the Malaysian Representative of the Company
until 2001
- Founder of Idaman Pharma Sdn Bhd in 2001, prior to
becoming the Managing Director of Pharmaniaga
Berhad in 2011
Qualification
- Master of Business Administration (C), Universiti Utara
Malaysia
- Diploma in Office Management, Universiti Teknologi
MARA
Directorship in public listed companies
Directorship in other public companies
Family relationship with any director and/or major shareholder
of the Company
Conflict of interests with the Company
Other than traffic offences, any convictions for offences within
the past 5 years and other particulars of any public sanction or
penalty imposed by the relevant regulatory bodies during the
financial year
Nil
Mr Daniel Ebinesan
Group Finance Director
Age : 72
Gender : Male
Nationality : Malaysian
Date of appointment to present position
Working experience
- Mr. Daniel joined Boustead Holdings Berhad in April 1974
as Group Accountant and has held various positions in
Group Finance since then
- He assumed the role of Chief Financial Officer in July
1996 and currently holds the position of Group Finance
Director
- A member of the Board of Trustees of Kumpulan Wang
Simpanan Kakitangan Estet since 1996
Qualification
- Fellow of the Chartered Institute of Management
Accountants
- Life Member of the Malaysian Institute of Certified Public
Accountants
- Member of the Malaysian Institute of Accountants
Directorship in public listed companies
Directorship in other public companies
Family relationship with any director and/or major shareholder
of the Company
Conflict of interests with the Company
Other than traffic offences, any convictions for offences within
the past 5 years and other particulars of any public sanction or
penalty imposed by the relevant regulatory bodies during the
financial year
Nil
Datuk Koo Hock Fee
Divisional Director, Industrial
Age : 66
Gender : Male
Nationality : Malaysian
Date of appointment to present position
Working experience
- 1972 to 1977 - Messrs. Morgan Brown & Haynes, London,
United Kingdom
- 1977 to 1980 - Messrs. Peat Marwick Mitchell & Co - Audit
Senior/Supervisor
- 1980 to 1982 - Head of Internal Audit (Non Plantation),
Boustead Holdings Berhad (BHB)
- 1986 to 1990 - General Manager, Boustead Trading
Sdn Bhd
- 1990 to 1993 - Divisional Director, Trading Division, BHB
- 1993 to 1995 - Managing Director, SA Travel and Tours
Sdn Bhd
- 2005 to 2016 - CEO/Managing Director, UAC Berhad
(UAC)
- 2016 to present - Director/Advisor, UAC
Qualification
- Fellow of The Institute of Chartered Accountants in
England and Wales
- Member of the Malaysian Institute of Accountants
Directorship in public listed companies
Directorship in other public companies
- UAC Berhad
- Johan Ceramics Berhad
Family relationship with any director and/or major shareholder
of the Company
Conflict of interests with the Company
Other than traffic offences, any convictions for offences within
the past 5 years and other particulars of any public sanction or
penalty imposed by the relevant regulatory bodies during the
financial year
Nil
Mr. Chow Kok Choy
Managing Director, Boustead Estates Agency
Age : 69
Gender : Male
Nationality : Malaysian
Date of appointment to present position
Working experience
- 1969 to June 1971 - Assistant Estate Manager with
Guthrie Estate
- July 1971 - Joined Barlow Boustead Estates Agency
Sendirian Berhad as Assistant Estate Manager in Eldred
Estate (Malakoff Bhd)
- 1978 - Estate Manager, Telok Sengat Estate
- 1990 - Senior Manager, Kuala Muda Estate
- 1993 - Planting Advisor, Boustead Estates Agency Sdn
Bhd (BEA)
- 2001 - Planting Director, BEA
- 2008 - Director of Operations - Plantation, BEA
- 2014 to present - Chief Operating Officer, Boustead
Plantations Berhad and Managing Director, BEA
Qualification
- 1969 - Diploma in Agriculture, Universiti Pertanian
Malaysia (formerly known as College of Agriculture)
- 1974 - Associate Diploma in Plantation Management,
Incorporated Society of Planters
- 2000 - Master of Science in Plantation Management,
Universiti Putra Malaysia
Directorship in public listed companies
Directorship in other public companies
Family relationship with any director and/or major shareholder
of the Company
Conflict of interests with the Company
Other than traffic offences, any convictions for offences within
the past 5 years and other particulars of any public sanction or
penalty imposed by the relevant regulatory bodies during the
financial year
Nil
Datuk Mokhtar Khir
Group Director of Operations, Boustead Hotels and Resorts
Age : 70
Gender : Male
Nationality : Malaysian
Date of appointment to present position
Working experience
- Joined Faber Merlin Group in 1973 as General Manager,
Merlin Cameron Highlands. He also held similar position
at The Merlin Frasers Hill, The Merlin Kuala Lumpur, The
Merlin Subang and The Merlin Perth, Australia
- Joined Landmarks Berhad in 1992 as General Manager -
Hotel Operations
- 2003 to present - Group Director of Operations,
Boustead Hotels & Resorts
Qualification
- Diploma in Hotel and Catering Management, Institut
Teknologi MARA
- Management Development Programme from Asian
Institute of Management, Manila, Philippines
- Certificate of Hotel Management, Cornell University
New York, USA
Directorship in public listed companies
Directorship in other public companies
Family relationship with any director and/or major shareholder
of the Company
Conflict of interests with the Company
Other than traffic offences, any convictions for offences within
the past 5 years and other particulars of any public sanction or
penalty imposed by the relevant regulatory bodies during the
financial year
Nil
Mr. Tan Kim Thiam
Managing Director, Boustead Petroleum Marketing
Age : 59
Gender : Male
Nationality : Malaysian
Date of appointment to present position
Working experience
- Managing Director, Boustead Petroleum Marketing
Sdn Bhd
- Managing Director, BP Malaysia Sdn Bhd
- Chief Operating Officer, BP Malaysia Sdn Bhd
- Retail Director, BP Malaysia Sdn Bhd
Qualification
- Bachelor of Engineering, Universiti Malaya
Directorship in public listed companies
Directorship in other public companies
Family relationship with any director and/or major shareholder
of the Company
Conflict of interests with the Company
Other than traffic offences, any convictions for offences within
the past 5 years and other particulars of any public sanction or
penalty imposed by the relevant regulatory bodies during the
financial year
Nil