Board of Directors










Chairman
Non-Independent Non-Executive Director
Independent Non-Executive Director
Independent Non-Executive Director
Non-Independent Non-Executive Director
Non-Independent Non-Executive Director
Independent Non-Executive Director
Independent Non-Executive Director
Non-Independent Non-Executive Director
(Alternate Director to Mohammad Ashraf Md Radzi)
Non-Independent Non-Executive Director
(Alternate Director to Ahmad Farouk Mohamed)
TAN SRI ABU BAKAR HAJI ABDULLAH Chairman |
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Nationality Malaysian |
Age 70 |
Gender Male |
Date of Appointment 12 July 2024 |
Length of Service 1 year |
Date of last Re-election Nil |
Committee Membership
Working Experience
Qualification
Details of any interest in the securities of Boustead Holdings Berhad
Directorship in other public listed companies
Directorship in 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
DATO’ SRI ISKANDAR MIZAL MAHMOOD
Non-Independent Non-Executive Director
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Nationality Malaysian |
Age 59 |
Gender Male |
Date of Appointment 1 May 2025 |
Length of Service Less than 1 year |
Date of last Re-election Nil |
Working experience
Dato’ Sri Iskandar Mizal Mahmood is a corporate leader with over 35 years of experience serving several companies from multinationals to GLCs, in multiple sectors at all levels including leadership positions. His experience includes the following:
• 1 May 2025 to Present – Executive Director 1 of Boustead Holdings Berhad.
• Present – Member of the Board of Lembaga Tabung Angkatan Tentera (LTAT).
• Present – Member of the Board of Halal Development Corporation Berhad.
• 25 October 2021 to 24 October 2023 – Managing Director of Malaysia Airports Holdings Berhad (Malaysia Airports).
• 1 April 2020 to 18 May 2021 – Group Managing Director of Media Prima Berhad.
• 1 October 2019 to 1 April 2020 – Group Executive Director of Media Prima Berhad.
• 2019 to 2021 – Independent Non-Executive Director, Theta Edge Berhad.
• 2017 to 2019 – Chairman, Theta Edge Berhad.
• 16 May 2012 to 17 May 2021 – Independent Non-Executive Director, Globetronics Technology Berhad.
• 2016 to 2018 – Member of Lembaga Tabung Haji Investment Panel.
• April 2017 to January 2019 – Group Chief Executive Officer of Granatum Ventures Sdn Bhd (a wholly-owned company of Khazanah Nasional Berhad).
• 2013 to 2015 – Group Chief Executive Officer of Pos Malaysia Berhad.
• 2013 – Group Director of DRB Hicom Berhad.
• 2011 to 2013 – Managing Director and Chief Executive Officer of Manipal Education Malaysia Sdn Bhd, in which he held a 30% equity interest from 2011-2013.
• 2005 to 2011 – Founding CEO of Malaysian Biotechnology Corporation Sdn Bhd and Chairman of Malaysian Bio-XCell Sdn Bhd.
• 2003 to 2005 – CEO and a Board Member of Malaysian Technology Development Corporation Sdn Bhd, Malaysia’s integrated venture capital company, which was then 51% owned by Khazanah Nasional Berhad.
• 1999 to 2003 – General Manager, Malaysia Airports, where he led the Initial Public Offering and listing of Malaysia Airports on Bursa Malaysia. Assumed other responsibilities including Corporate Finance, Finance & Accounting, Strategic Planning, Investor Relations and Business Development.
• 1991 to 1999 – Served leading financial institutions including Bumiputra Merchant Bankers Berhad and Commerce International Merchant Bankers Berhad (now known as CIMB Group).
• 1989 – Started career with Arthur Andersen & Co.
Qualifications
• Bachelor of Science in Business Administration (Accounting), Boston University, USA.
Committee Memberships
• Nil
Details of any interest in the securities of Boustead Holdings Berhad
• Nil
Directorship in other public listed companies
• Nil
Directorship in public companies
• Halal Development Corporation 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
DATO’ SERI ROSMAN MOHAMED Independent Non-Executive Director |
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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)
Member of Risk and Sustainability Committee
Working Experience
Qualification
Details of any interest in the securities of Boustead Holdings Berhad
Directorship in other public listed companies
Directorship in 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
PAULINE TEH @ PAULINE TEH ABDULLAH Independent Non-Executive Director |
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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)
Working Experience
Qualification
Details of any interest in the securities of Boustead Holdings Berhad
Directorship in other public listed companies
Directorship in 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
MOHAMMAD ASHRAF MD. RADZI Non-Independent Non-Executive Director |
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Nationality Malaysian |
Age 47 |
Gender Male |
Date of Appointment 1 May 2024 |
Length of Service 1 year |
Date of last Re-election 12 June 2024 |
Committee Memberships
Working Experience
Qualification
Details of any interest in the securities of Boustead Holdings Berhad
Directorship in other public listed companies
Directorship in 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
AHMAD FAROUK MOHAMED Non-Independent Non-Executive Director |
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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
Working Experience
Qualification
Details of any interest in the securities of Boustead Holdings Berhad
Directorship in other public listed companies
Directorship in 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
DATO’ MOHD ZUHRI ABDULLAH Independent Non-Executive Director |
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Nationality Malaysian |
Age 64 |
Gender Male |
Date of Appointment 1 June 2025 |
Length of Service Less than 1 year |
Date of last Re-election Nil |
Committee Memberships
Working Experience
Qualification
Details of any interest in the securities of Boustead Holdings Berhad
Directorship in other public listed companies
Directorship in 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
LIEUTENANT GENERAL DATO’ ZAIDAN ATAN Independent Non-Executive Director |
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Nationality Malaysian |
Age 59 |
Gender Male |
Date of Appointment 1 July 2025 |
Length of Service Less than 1 year |
Date of last Re-election Nil |
Committee Memberships
Working Experience
Qualification
Details of any interest in the securities of Boustead Holdings Berhad
Directorship in other public listed companies
Directorship in 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
HAIZAD RIZAL A AZIZ Non-Independent Non-Executive Director (Alternate Director to Mohammad Ashraf Md Radzi) |
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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
Working Experience
Qualification
Details of any interest in the securities of Boustead Holdings Berhad
Directorship in other public listed companies
Directorship in 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
MOHD FIRDAUS ZULKIFLI Non-Independent Non-Executive Director (Alternate Director to Ahmad Farouk Mohamed) |
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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
Working Experience
Qualification
Details of any interest in the securities of Boustead Holdings Berhad
Directorship in other public listed companies
Directorship in 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