Board of Directors
Chairman
| YBHG. TAN SRI ABU BAKAR HAJI ABDULLAH Chairman | |||||
|---|---|---|---|---|---|
| Nationality Malaysian | Age 69 | Gender Male | Date of Appointment 12 July 2024 | Length of Service Less than 1 year | Date of last Re-election Nil |
Committee Membership
- Nil
Board Meeting attended in the financial year
- 1/1
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
- 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
Independent Non-Executive Director
| LIEUTENANT GENERAL DATO’ FADZIL MOKHTAR (R) Independent Non-Executive Director | |||||
|---|---|---|---|---|---|
| Nationality Malaysian | Age 65 | Gender Male | Date of Appointment 15 July 2019 | Length of Service 5 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
Board Meeting attended in the financial year
- 24/25
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
Independent Non-Executive Director
| DATO’ SERI ROSMAN MOHAMED Independent Non-Executive Director | |||||
|---|---|---|---|---|---|
| Nationality Malaysian | Age 62 | Gender Male | Date of Appointment 1 July 2021 | Length of Service 2 years | Date of last Re-election 16 June 2022 |
Board Committee(s)
- Chairman of Nominating and Remuneration Committee
- Member of Audit Committee
- Member of Sustainability Committee
Board Meeting attended in the financial year
- 25/25
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
Independent Non-Executive Director
| PAULINE TEH @ PAULINE TEH ABDULLAH Independent Non-Executive Director | |||||
|---|---|---|---|---|---|
| Nationality Malaysian | Age 53 | Gender Female | Date of Appointment 13 September 2021 | Length of Service 2 years | Date of last Re-election 16 June 2022 |
Board Committee(s)
- Chairman of Audit Committee
- Member of Risk Committee
- Member of Nominating and Remuneration Committee
Board Meeting attended in the financial year
- 23/25
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
Non-Independent Non-Executive Director
| MOHAMMAD ASHRAF MD. RADZI Non-Independent Non-Executive Director | |||||
|---|---|---|---|---|---|
| Nationality Malaysian | Age 46 | Gender Male | Date of Appointment 1 May 2024 | Length of Service Less than 1 year | Date of last Re-election – |
Committee Memberships
- Nil
Number of Board Meetings Attended in 2023
- Nil as Encik Mohammad Ashraf Md. Radzi was appointed to the Board on 1 May 2024.
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
Independent Non-Executive Director
| YBHG. DATUK WIRA ABDUL MUTALIF ABDUL RAHIM Independent Non-Executive Director | |||||
|---|---|---|---|---|---|
| Nationality Malaysian | Age 53 | Gender Male | Date of Appointment 12 July 2024 | Length of Service Less than 1 year | Date of last Re-election Nil |
Committee Memberships
- Nil
Board Meeting attended in the financial year
- 2/2
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
Non-Independent Non-Executive Director
| AHMAD FAROUK MOHAMED Non-Independent Non-Executive Director | |||||
|---|---|---|---|---|---|
| Nationality Malaysian | Age 52 | Gender Male | Date of Appointment 10 October 2024 | Length of Service Less than 1 year | Date of last Re-election Nil |
Committee Memberships
- Nil
Number of Board Meetings Attended in 2024
- 1/1
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
Non-Independent Non-Executive Director
(Alternate Director to Mohammad Ashraf Md Radzi)
| HAIZAD RIZAL A AZIZ Non-Independent Non-Executive Director (Alternate Director to Mohammad Ashraf Md Radzi) | |||||
|---|---|---|---|---|---|
| Nationality Malaysian | Age 46 | Gender Male | Date of Appointment 10 October 2024 | Length of Service Less than 1 year | Date of last Re-election Nil |
Committee Memberships
- Nil
Number of Board Meetings Attended in 2024
- 1/1
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
- 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
Non-Independent Non-Executive Director
(Alternate Director to Ahmad Farouk Mohamed)
| MOHD FIRDAUS ZULKIFLI Non-Independent Non-Executive Director (Alternate Director to Ahmad Farouk Mohamed) | |||||
|---|---|---|---|---|---|
| Nationality Malaysian | Age 37 | Gender Male | Date of Appointment 10 October 2024 | Length of Service Less than 1 year | Date of last Re-election Nil |
Committee Memberships
- Nil
Number of Board Meetings Attended in 2024
- 1/1
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
- 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
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