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Extracted from Annual Report 2016

Tan Sri Dato' Seri Lodin	Wok Kamaruddin

Tan Sri Dato' Seri Lodin Wok Kamaruddin
Deputy Chairman/Group Managing Director

Age   :   67
Gender   :   Male
Nationality   :   Malaysian

Date of appointment to present position

  • 1 July 1991

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

  • No

Conflict of interests with the Company

  • No

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

Dato' Sri Ghazali Mohd Ali
Divisional Director, Property

Age   :   68
Gender   :   Male
Nationality   :   Malaysian

Date of appointment to present position

  • 1 March 2007

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

  • Nil

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

  • No

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

Datuk Koo Hock Fee

Datuk Koo Hock Fee
Divisional Director, Industrial

Age   :   65
Gender   :   Male
Nationality   :   Malaysian

Date of appointment to present position

  • 1 November 1995

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

  • Nil

Directorship in other public companies

  • UAC Berhad
  • Johan Ceramics Berhad

Family relationship with any director and/or major shareholder of the Company

  • No

Conflict of interests with the Company

  • No

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

En. Fahmy Ismail
Chief Executive Officer, Boustead Plantations Berhad

Age   :   40
Gender   :   Male
Nationality   :   Malaysian

Date of appointment to present position

  • 1 March 2014

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

  • Nil

Directorship in other public companies

  • Johan Ceramics Berhad

Family relationship with any director and/or major shareholder of the Company

  • No

Conflict of interests with the Company

  • No

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

Mr. Chow Kok Choy
Managing Director, Boustead Estates Agency

Age   :   68
Gender   :   Male
Nationality   :   Malaysian

Date of appointment to present position

  • 23 May 2014

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

  • Nil

Directorship in other public companies

  • Nil

Family relationship with any director and/or major shareholder of the Company

  • No

Conflict of interests with the Company

  • No

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)

Laksamana Madya Tan Sri Dato' Seri Ahmad Ramli Hj. Mohd Nor (R)
Managing Director, Boustead Naval Shipyard/Boustead Heavy Industries

Age   :   73
Gender   :   Male
Nationality   :   Malaysian

Date of appointment to present position

  • 17 August 2005

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

  • No

Conflict of interests with the Company

  • No

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

Mr Daniel Ebinesan
Group Finance Director

Age   :   71
Gender   :   Male
Nationality   :   Malaysian

Date of appointment to present position

  • 1 July 1996

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

  • Pharmaniaga Berhad

Directorship in other public companies

  • MHS Aviation Berhad

Family relationship with any director and/or major shareholder of the Company

  • No

Conflict of interests with the Company

  • No

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

Dato' Farshila Emran
Managing Director, Pharmaniaga Berhad

Age   :   50
Gender   :   Female
Nationality   :   Malaysian

Date of appointment to present position

  • 1 April 2011

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

  • Pharmaniaga Berhad

Directorship in other public companies

  • Nil

Family relationship with any director and/or major shareholder of the Company

  • No

Conflict of interests with the Company

  • No

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

Datuk Mokhtar Khir
Group Director of Operations, Boustead Hotels and Resorts

Age   :   69
Gender   :   Male
Nationality   :   Malaysian

Date of appointment to present position

  • 1 June 2003

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

  • Nil

Directorship in other public companies

  • Nil

Family relationship with any director and/or major shareholder of the Company

  • No

Conflict of interests with the Company

  • No

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

Mr. Tan Kim Thiam
Managing Director, Boustead Petroleum Marketing

Age   :   58
Gender   :   Male
Nationality   :   Malaysian

Date of appointment to present position

  • 30 September 2005

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

  • Nil

Directorship in other public companies

  • Nil

Family relationship with any director and/or major shareholder of the Company

  • No

Conflict of interests with the Company

  • No

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

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28th Floor, Menara Boustead
69, Jalan Raja Chulan
50200 Kuala Lumpur
Malaysia

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Fax : 603 - 2141 9750
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