Board of Directors

TAN SRI ABU BAKAR HAJI ABDULLAH Chairman
Nationality Malaysian	Age 70	Gender Male	Date of Appointment 12 July 2024	Length of Service Less than 1 year	Date of last Re-election Nil

Committee Membership

Nil

Working Experience

March 2013 to February 2019 – Chairman, Bank Simpanan Nasional
July 2010 to June 2012 – Director General, Public Services Department
July 2007 to July 2010 – Secretary General, Ministry of Defence
2005 to July 2007 – Deputy Secretary General, Ministry of Defence
2005 – Deputy Secretary General, Prime Minister’s Department
2004 to 2005 – Deputy Secretary General, Federal Territories Ministry
2001 to 2004 – Secretary of Federal Territories Development and Klang Valley Planning Division, Prime Minister’s Department
1998 to 2000 – Principal Assistant Secretary of the Armed Forces Council and then transferred to the Development Division
1977 to 1984 – Administrative and Diplomatic Service and was posted to Ministry of International Trade & Industry as Assistant Director of Domestic Trade Division

Qualification

September 2005 to November 2005 – Advanced Management Program, Harvard Business School, Massachusetts, USA
September 1986 to March 1988 – Master in International Studies, University of Denver, Colorado, USA
1974 to 1977 – Bachelor of Arts, Universiti Malaya

Details of any interest in the securities of Boustead Holdings Berhad

Nil

Directorship in other public listed companies

Nil

Directorship in 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

LIEUTENANT GENERAL DATO’ FADZIL MOKHTAR (R) Independent Non-Executive Director
Nationality Malaysian	Age 67	Gender Male	Date of Appointment 15 July 2019	Length of Service 6 years	Date of last Re-election 24 June 2021

Board Committee(s)

Chairman of Risk Committee
Member of Audit Committee
Chairman of Sustainability Committee
Member of Nominating and Remuneration Committee

Working Experience

Lieutenant General Dato’ Fadzil has served in the Malaysian Armed Forces for more than 41 years, during which he held various senior command and staff positions including:
- 1997 – Legal Adviser to the Malaysian Contingent in Bosnia Herzegovina
- 2011 to 2013 – Head of Human Resource, Malaysian Army
- 2013 to 2014 – Head of Mission, International Monitoring Team in Mindanao, Philippines
- 2015 to 2016 – General Officer Commanding 2nd Division
- 2016 to 2018 (retirement) – Joint Force Commander, Malaysian Armed Forces
Others:
- 2002 – Lee Kuan Yew Fellow, National University of Singapore
- Present – Academic Fellow, National Defence University of Malaysia

Qualification

Bachelor of Laws (First Class Honours), Universiti Teknologi MARA
Master of Public Management, National University of Singapore
Master of Arts, Universiti Kebangsaan Malaysia

Details of any interest in the securities of Boustead Holdings Berhad

Nil

Directorship in other public listed companies

Nil

Directorship in 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

DATO’ SERI ROSMAN MOHAMED Independent Non-Executive Director
Nationality Malaysian	Age 64	Gender Male	Date of Appointment 1 July 2021	Length of Service 4 years	Date of last Re-election 16 June 2022

Board Committee(s)

Chairman of Nominating and Remuneration Committee
Member of Audit Committee
Member of Risk Committee
Member of Sustainability Committee

Working Experience

August 1982 to December 1983 – Executive Accounting Officer, Road Transport Department, Malaysia
August 1988 to January 1993 – Head of Training/Credit Manager, Maybank
February 1993 to December 1997 – Founder and Consultant, Growthworks (Asia) Sdn Bhd
January 1998 to November 2001 – Senior Manager, Change Management, British American Tobacco Malaysia
December 2001 to June 2008 – Regional Business Development & HR Director Asia Pacific, Malaysia, Cabot Corporation
July 2008 to June 2012 – Managing Director, Kaizen Business Development and Human Resources, Jeddah, Saudi Arabia, Abdul Latif Jameel
October 2012 to December 2013 – Senior General Manager, Corporate Services, Bank Rakyat
January 2014 to June 2015 – Managing Partner, LDS (M) Sdn Bhd & Top Performers Leadership Centre
July 2015 to April 2018 – Managing Director, Centre of Excellence, Abdul Latif Jameel
April 2019 to January 2021 – Board Member/Acting Managing Director/Chief Executive Officer, Bank Rakyat

Qualification

1982 – Diploma in Accountancy, Ungku Omar Polytechnic, Perak
1991 – Executive Diploma in Marketing and Selling Bank Services, International Management Centre, Buckingham
1985 – Bachelor of Business Administration (Accounting), Urbana University, Ohio
1987 – Master of Business Administration, Saint Louis University, Missouri

Details of any interest in the securities of Boustead Holdings Berhad

Nil

Directorship in other public listed companies

Khind Holdings Berhad
Eco World Development Group Berhad
Progressive Impact Corporation Berhad

Directorship in 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

PAULINE TEH @ PAULINE TEH ABDULLAH Independent Non-Executive Director
Nationality Malaysian	Age 55	Gender Female	Date of Appointment 13 September 2021	Length of Service 4 years	Date of last Re-election 12 June 2024

Board Committee(s)

Chairman of Audit Committee
Member of Risk Committee
Member of Nominating and Remuneration Committee

Working Experience

1994 to 1996 – Senior Operations Officer, Public Bank Berhad
1996 to 1998 – Assistant Vice President, Perdana Merchant Bankers Berhad
1998 to 2000 – Associate Director, Hanifah Teo & Associates
2000 to 2008 – Director, BDO Capital Consultants Sdn Bhd
2008 to 2021 – Executive Director and Head of Department, Crowe Advisory Sdn Bhd

Qualification

Bachelor of Commerce (Accounting) Business Administration, Saint Mary University, Halifax Nova Scotia, Canada
Masters in Business Administration (Finance), University of Hull, United Kingdom

Details of any interest in the securities of Boustead Holdings Berhad

Nil

Directorship in other public listed companies

Nil

Directorship in public companies

Taurus Investment Management Berhad (formerly known as Libra Invest 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

MOHAMMAD ASHRAF MD. RADZI Non-Independent Non-Executive Director
Nationality Malaysian	Age 47	Gender Male	Date of Appointment 1 May 2024	Length of Service Less than 1 year	Date of last Re-election 12 June 2024

Committee Memberships

Nil

Working Experience

April 2024 to Present – Chief Executive, Lembaga Tabung Angkatan Tentera (LTAT).
2020 to March 2024 – Chief Financial Officer, LTAT.
2017 to 2020 – Chief Financial Officer, Ahmad Zaki Resources Bhd (AZRB).
2016 to 2017 – General Manager/Corporate Finance, AZRB.
2015 to 2016 – Associate Director/Corporate Advisory and Structuring, MIDF Amanah Investment Bank.
2013 to 2015 – General Manager/Finance Special Projects, Johawaki Holdings Sdn Bhd.
2009 to 2013 – Associate Director/Capital Market, Prokhas Sdn Bhd.
2007 to 2009 – Regulatory Reporting Analyst, UBS Investment Bank, London, United Kingdom.
2005 to 2007 – Financial Accountant European Region, CUNA Mutual Life Assurance (Europe) Limited, Ireland.
2002 to 2005 – Audit Senior, Ernst & Young, Ireland.

Qualification

Chartered Accountant, Malaysian Institute of Accountants.
Member, Association of Chartered Certified Accountants.
Bachelor of Accountancy (Hons), Universiti Tenaga Nasional.

Details of any interest in the securities of Boustead Holdings Berhad

Nil

Directorship in other public listed companies

Pharmaniaga Berhad.
Affin Bank Berhad.

Directorship in public companies

Boustead Plantations 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

DATUK WIRA ABDUL MUTALIF ABDUL RAHIM Independent Non-Executive Director
Nationality Malaysian	Age 54	Gender Male	Date of Appointment 12 July 2024	Length of Service Less than 1 year	Date of last Re-election Nil

Committee Memberships

Nil

Working Experience

2023 to Present – Director, Universiti Malaya.
2022 to 2023 – Member of the Board of Trustees, Yayasan Bank Rakyat.
2022 to 2023 – Chairman, Council of Entrepreneurship Development and Corporation, Petaling Jaya.
2017 to 2018 – Assistant Coordinator, Federal Government of Dewan Undangan Negeri Taman Medan.

Qualification

1993 to 1998 – Master in Business Administration, California State University, Dominguez Hills, USA.

Details of any interest in the securities of Boustead Holdings Berhad

Nil

Directorship in other public listed companies

Nil

Directorship in public companies

Nil

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

No

Conflict of interests with the Company

Nil

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

AHMAD FAROUK MOHAMED Non-Independent Non-Executive Director
Nationality Malaysian	Age 53	Gender Male	Date of Appointment 10 October 2024	Length of Service Less than 1 year	Date of last Re-election Nil

Committee Memberships

Member of Nominating and Remuneration Committee

Working Experience

October 2024 to Present – Chief Investment Officer, Lembaga Tabung Angkatan Tentera (LTAT).
April 2019 to March 2024 – Executive Vice President/Head, Group Managing Director’s Office, Malaysian Industrial Development Finance Bhd (MIDF).
June 2017 to March 2019 – Chief Strategy Officer, Avicennia Capital Sdn Bhd.
2014 to 2017 – Non-Independent Director, Tenaga Nasional Berhad.
February 2006 to April 2017 – Executive Director, Investments, Khazanah Nasional Berhad.
May 2004 to January 2006 – Associate Director, BinaFikir Sdn Bhd.
1997 to 2004 – Consultant in Risk, Finance & Insurance Practice, Mercer Zainal Consulting Sdn Bhd.
1996 to 1997 – Risk Analyst, International Credit Department, Bank Bumiputra Malaysia Berhad, London, United Kingdom.

Qualification

1999 – Master of Arts in Mathematics (Hons.), Trinity College, University of Cambridge, United Kingdom.
1994 – Bachelor of Arts in Mathematics (Hons.), Trinity College, University of Cambridge, United Kingdom.
2003 – Diploma in Actuarial Management, City University of London, United Kingdom.
1996 – Diploma in Actuarial Science, City University of London, United Kingdom.
1998 – Diploma in Actuarial Techniques, Institute of Actuaries, London, United Kingdom.

Details of any interest in the securities of Boustead Holdings Berhad

Nil

Directorship in other public listed companies

Nil

Directorship in public companies

Nil

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

No

Conflict of interests with the Company

Nil

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

HAIZAD RIZAL A AZIZ Non-Independent Non-Executive Director (Alternate Director to Mohammad Ashraf Md Radzi)
Nationality Malaysian	Age 47	Gender Male	Date of Appointment 10 October 2024	Length of Service Less than 1 year	Date of last Re-election Nil

Committee Memberships

Nil

Working Experience

August 2024 to Present – Chief Financial Officer, Lembaga Tabung Angkatan Tentera (LTAT).
September 2022 to August 2024 – Chief Financial Officer, Kumpulan Wang Persaraan Diperbadankan (KWAP).
November 2021 to February 2022 – Chief Financial Officer, Sime Darby Oils.
March 2016 to October 2021 – Group Chief Financial Officer, SME Bank Group.
January 2013 to March 2016 – Group Chief Financial Officer, Johawaki Group of Companies.
October 2013 to December 2015 – Director (Managing Director until July 2014), Halagel (M) Sdn Bhd (a subsidiary of Johawaki Group of Companies).
June 2011 to December 2012 – Vice President, RHB Investment Bank Berhad.
June 2010 to June 2011 – Head, Finance Division, RHB Islamic Bank Berhad.
October 2009 to June 2010 – Head, Group Statutory & Management Reporting, RHB Bank Berhad.
January 2007 to April 2009 – Audit Senior, KPMG, Financial Services, Dublin, Ireland.
March 2008 to November 2008 – Senior Consultant, KPMG, Business Advisory Services (secondment at CIT Leasing between March 2008 – November 2008), Dublin, Ireland.
December 2004 to July 2006 – Fund Accountant, Daiwa Securities Trust and Banking (Europe) Plc, Dublin, Ireland.
November 2002 to December 2004 – Audit Senior, Bluett Conran & Co, Dublin, Ireland.
October 2000 to July 2002 – Trainee Chartered Accountant, BDO Simpson Xavier, Business Assurance & Advisory Department, Dublin, Ireland.

Qualification

2018 – Fellow Chartered Accountant (FCA), Institute of Chartered Accountants, Dublin, Ireland.
2017 – Advanced Management and Leadership Programme, Said Business School, University of Oxford, United Kingdom.
2006 – Associate Chartered Accountant (ACA), Institute of Chartered Accountants, Dublin, Ireland.
1999 to 2000 – Bachelor in Accounting & Finance (Hons.), Dublin Business School, Ireland.
1997 to 1999 – Professional Diploma in Accounting, Accounting and Business College, Kuala Lumpur.
1996 to 1997 – National Certificate in Accounting, Accounting and Business College, Kuala Lumpur

Details of any interest in the securities of Boustead Holdings Berhad

Nil

Directorship in other public listed companies

Nil

Directorship in public companies

Boustead Properties Berhad

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

No

Conflict of interests with the Company

Nil

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

MOHD FIRDAUS ZULKIFLI Non-Independent Non-Executive Director (Alternate Director to Ahmad Farouk Mohamed)
Nationality Malaysian	Age 39	Gender Male	Date of Appointment 10 October 2024	Length of Service Less than 1 year	Date of last Re-election Nil

Committee Memberships

Nil

Working Experience

March 2023 to Present – Vice President, Corporate Finance, Lembaga Tabung Angkatan Tentera.
November 2021 to February 2023 – Senior Manager, Growth & Strategy, Capital A Berhad.
July 2016 to October 2021 – Head of Business Development, Group Strategy, Naza Corporation Holdings Sdn Bhd.
September 2019 to March 2020 – Interim Head of Company, Naza Communications Sdn Bhd.
June 2014 to June 2016 – Assistant Manager, Corporate Planning, UEM Sunrise Berhad.
January 2013 to May 2014 – Assistant Manager, Managing Director’s Office, UEM Edgenta Berhad.
January 2012 to December 2012 – Assistant Manager, Operations Control, UEM Edgenta Berhad.
January 2011 to December 2011 – Executive, Corporate Strategy & Business Development, UEM Edgenta Berhad.
June 2009 to December 2010 – Engineer, Operations & Maintenance, UEM Edgenta Berhad.

Qualification

Master of Management, Universiti Tun Abdul Razak.
Bachelor of Chemical Engineering, Universiti Putra Malaysia.

Details of any interest in the securities of Boustead Holdings Berhad

Nil

Directorship in other public listed companies

Pharmaniaga Berhad (Alternate Director to Encik Mohammad Ashraf Md. Radzi)

Directorship in public companies

Nil

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

No

Conflict of interests with the Company

Nil

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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