Heads Of Divisions And Subsidiaries
Divisional Director, Property & Industrial Division
Chief Executive Officer
Boustead Properties Berhad
Acting Chief Executive Officer
Boustead Hotels & Resorts Sdn Bhd
KHAIRUL AZIZI ISMAIL
Divisional Director, Property & Industrial Division
Chief Executive Officer, Boustead Properties Berhad
Acting Chief Executive Officer, Boustead Hotels & Resorts Sdn Bhd
Age : 52
Gender : Male
Nationality : Malaysian
Working Experience
- 1991 to 1993 – Branch Officer, Affin Bank
- 1996 to 1997 – Executive, Corporate Banking, Arab-Malaysian Bank
- 1997 to 1998 – Senior Executive, Corporate Planning/Finance, Damansara Realty Berhad
- 1998 to 1999 – Investment Analyst, Perbadanan Nasional Berhad (PNB)
- 2000 to 2000 – Senior Executive, Equity Resource, PNB
- 2000 to 2005 – Head of Department/Manager, Investment Operation, PNB
- 2005 to 2006 – Head of Division, Corporate Investment & Monitoring, PNB
- 2006 to 2008 – Group General Manager, Corporate Planning & Business Development, Tradewinds Corporation Berhad
- 2008 – General Manager, Corporate Planning, Tradewinds (M) Berhad
- 2008 to 2020 – Chief Investment Officer, MARA Incorporated Sdn Bhd (MARA Incorporated)
- 2015 to 2018 – Acting Chief Executive Officer (CEO), MARA Incorporated
- 2018 to 2020 – CEO, MARA Incorporated
- 2020 to 2022 – Managing Director, Vintage Capital Sdn Bhd
- 2022 to present – CEO, Boustead Properties Berhad
- 2022 to present – Acting CEO, Boustead Hotels & Resorts Sdn Bhd
Qualification
- Bachelor of Business Administration (Finance), Western Michigan University, 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
- 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
Divisional Director, Trading, Finance & Investment Division
Executive Director
MHS Aviation Berhad
SHARIFUDDIN MD ZAINI AL-MANAF
Divisional Director, Trading, Finance & Investment Division
Executive Director,
MHS Aviation Berhad
Age : 51
Gender : Male
Nationality : Malaysian
Working Experience
- 2001 to 2004 – Head of LPG Business, Shell Gas Brunei
- 2004 to 2005 – Supply Chain Manager – Malaysia & Singapore, Shell Gas Malaysia
- 2005 to 2007 – Country Business Manager – Malaysia, Singapore & Indonesia, Shell Bitumen
- 2007 to 2009 – General Manager, Global Supply & Trading, Petrofield (M) Sdn Bhd
- 2009 to 2014 – Director & Country Manager, Petrolink Energy Services Sdn Bhd
- 2016 to 2020 – Chief Executive Officer (CEO), Orkim Sdn Bhd
- 2020 to present – CEO, Boustead Heavy Industries Corporation Berhad
Qualification
- Bachelor of Engineering (Honours) in Aeronautical Engineering, Imperial College 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
- 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
Acting Chief Executive Officer
Boustead Plantations Berhad
FAHMY ISMAIL
Acting Chief Executive Officer
Boustead Plantations Berhad
Age : 46
Gender : Male
Nationality : Malaysian
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 (BHB) was Assistant Manager, Corporate Finance for SapuraCrest Petroleum Berhad
- 2006 – Manager, Corporate Planning Department, BHB
- 2009 – Chief Executive Officer (CEO), Boustead REIT Managers Sdn Bhd, the Manager of Al-Hadharah Boustead REIT
- 2014 to May 2018 – CEO, Boustead Plantations Berhad
- January 2019 to July 2020 – Chief Operating Officer, BHB
- 2017 to February 2023 – Group Finance Director, BHB
- Redesignated to Group Chief Financial Officer effective 1 March 2023
Qualification
- 1998 – Bachelor of Commerce in Accounting and Finance, University of Sydney, Australia
- 2003 – Certified Practicing Accountant, CPA Australia
- 2003 – Chartered Accountant, Malaysian Institute of Accountants
Details of any interest in the securities of Boustead Holdings Berhad
- Nil
Directorship in other public listed companies
- Boustead Plantations Berhad
- Boustead Heavy Industries Corporation Berhad
Directorship in public companies
- MHS Aviation Berhad
- Boustead Properties 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
Chief Executive Officer
Boustead Heavy Industries Corporation Berhad
Feroz Razi Ramli
Chief Executive Officer
Boustead Heavy Industries Corporation Berhad
Age : 45
Gender : Male
Nationality : Malaysian
Deputy Chief Executive Officer
Pharmaniaga Berhad
Zulkifli Jafar
Deputy Chief Executive Officer
Pharmaniaga Berhad
Chief Executive Officer
Boustead Petroleum Marketing Sdn Bhd
IR. AZIZUL AZILY AHMAD
Chief Executive Officer
Boustead Petroleum Marketing Sdn Bhd
Age : 54
Gender : Male
Nationality : Malaysian
Working Experience
- 1991 to 1994 – HSE & Maintenance Engineer, Syarikat PETRONAS Dagangan Berhad
- 1994 to 1998 – Retail Engineer (New Built Project), BP (M) Sdn Bhd
- 1999 to 2000 – Retail Territory Manager, BP (M) Sdn Bhd
- 2000 to 2004 – Manager, Fuel Sales HSSE, BP (M) Sdn Bhd
- 2004 to 2011 – Senior Manager, Corporate Affairs, Boustead Petroleum Marketing Sdn Bhd (BPM) (Formerly known as BP (M) Sdn Bhd)
- 2011 to 2017 – General Manager, Commercial and Lubricants Business, Corporate Affairs and Government Relations, BPM
- 2017 to 2019 – General Manager, Supply, Retail, Corporate Affairs and Government Relations, BPM
- 2019 to 2020 – Acting Chief Executive Officer (CEO), BPM
- 2020 to 2021 – Senior General Manager, Supply, Retail, Corporate Affairs and Government Relations, BPM
- January 2022 to May 2022 – Acting CEO, BPM
- June 2022 to present – CEO, BPM
Qualification
- Professional Engineer Registered with Board of Engineer Malaysia – C19733
- Member of The Institution of Engineers, Malaysia
- 1991 – Bachelor Sc Mechanical Engineering, University of Alabama, USA
- 1988 – American Associate Degrees, University of Indiana, 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
- 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
Chief Executive Officer
UAC Berhad
GAN BOON TING
Chief Executive Officer
UAC Berhad
Age : 59
Gender : Male
Nationality : Malaysian
Working Experience
- January 1988 to July 1988 – Process Engineer, National Semiconductor (M) Sdn Bhd
- August 1988 to April 1990 – Factory Manager, Global Glove (M) Sdn Bhd
- April 1990 to March 1992 – Section Head (Engineering), Sumitomo Electric Sintered Component (M) Sdn Bhd
- April 1992 to May 1994 – Production Manager, Hume Industrial Rubber Products Sdn Bhd (Hong Leong Group Malaysia Affiliate)
- June 1994 to July 1995 – Factory Manager, Hong Leong Industries Ltd. Malaysia
- July 1995 to August 1997 – Operation Manager, Champion Photochemistry (Malaysia) Sdn Bhd (CPM)
- September 1997 to December 2002 – Sales Director, CPM
- January 2003 to October 2006 – Director/General Manager, Champion Photochemistry (Shanghai) Trading Company Ltd & Director, CPM
- November 2006 to October 2007 – General Manager, APRIL, China
- November 2007 to July 2008 – Director of Sales, Tasek Corporation Berhad (TCB)
- August 2008 to September 2009 – Chief Operating Officer (COO), TCB
- October 2009 to June 2010 – Group COO, TCB
- July 2010 to January 2011 – Group Chief Executive Officer (CEO), TCB
- July 2011 to January 2012 – Deputy COO, UAC Berhad (UAC)
- February 2012 to June 2014 – COO, UAC
- July 2014 to June 2016 – Deputy CEO, UAC
- July 2016 to present – Chief Executive Officer, UAC
- Currently he is a member of FMM Customs Committee and FMM Export & International Business Committee (EIBC)
Qualification
- 1996 to 1998 – Master in Business Administration, Universiti Putra Malaysia
- 1984 to 1987 – Bachelor Degree in Chemistry, 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
- UAC 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
Head
Boustead Global Risk Solution Sdn Bhd
Surizan Hashim
Head
Boustead Global Risk Solution Sdn Bhd
General Manager
Boustead Travel Services Sdn Bhd
Choo Kok Leong
General Manager
Boustead Travel Services Sdn Bhd
General Manager
Boustead Shipping Agencies Sdn Bhd
Ramzi Masduki
General Manager
Boustead Shipping Agencies Sdn Bhd
General Manager
Boustead Credit Sdn Bhd
Nazri Suhaimie Mohd Nasir
General Manager
Boustead Credit Sdn Bhd
Chief Executive Officer
Boustead Technology Sdn Bhd
IR. AZRIL HISHAM ABU HASSAN
Chief Executive Officer
Boustead Technology Sdn Bhd
Age : 45
Gender : Male
Nationality : Malaysian
Working Experience
- 2001 to 2004 – Electrical Engineer, MasterPower Ltd, Scotland
- 2004 to 2010 – GAME Project Lead (Electrical), Shell GtL Plant
- 2010 to 2015 – Lead Engineer (Electrical), Shell Upstream International
- January to April 2016 – Head of Operational Excellence, Det Norske Veritas (DNV) GL
- 2016 to 2018 – Chief Operating Officer, APO-IS Sdn Bhd
- 2018 to 2021 – Head of Technical Intelligence, Petronas Group Technical Solutions
- 2022 to present – Chief Executive Officer, Boustead Technology Sdn Bhd
Qualification
- Professional Engineer, Board of Engineers Malaysia
- Chartered Engineer, Engineering Council, United Kingdom
- Certified Tripod Practitioner-Incident Investigation, Energy Institute, United Kingdom
- Certificate, Shell Open University, Upstream Operational Excellence
- B. Eng (Hons) Electrical Power, MARA University of Technology
- Diploma in Electrical Engineering, MARA University of Technology
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
Chief Executive Officer
MHS Aviation Berhad
Mohd Fakhrul Arrifin Adinan
Chief Executive Officer
MHS Aviation Berhad
Provost/Chief Executive Officer
The University of Nottingham in Malaysia Sdn Bhd
Professor Sarah Metcalfe
Provost/Chief Executive Officer
The University of Nottingham in Malaysia Sdn Bhd
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