Board of Directors

Extracted from Annual Report 2015

Gen. Tan Sri Dato' Mohd Ghazali Hj. Che Mat (R)

Gen. Tan Sri Dato' Mohd Ghazali Hj. Che Mat (R)

Non-Independent Non-Executive Chairman

Gen. Tan Sri Dato' Mohd Ghazali Hj. Che Mat (R), Malaysian, eighty-five years of age, was appointed to the Board on 18 January 1991. He is the Chairman of the Remuneration Committee and a member of the Nominating Committee.

Tan Sri Dato' Mohd Ghazali graduated from the Officer Cadet School Eaton Hall, United Kingdom, the Royal Military Academy, Sandhurst, United Kingdom and the Command and Staff College, Quetta, Pakistan. He served in various command and staff appointments in the Malaysian Armed Forces for more than 30 years culminating in his appointment as Chief of the Armed Forces from 1985 to 1987.

Tan Sri Dato' Mohd Ghazali was appointed as the Chairman of Lembaga Tabung Angkatan Tentera from 23 February 1988 until 22 February 2007. He is the Independent Non-Executive Chairman of Boustead Holdings Berhad (BHB), a public listed company and sits on the board of various companies within the BHB Group namely, UAC Berhad and Boustead Properties Berhad.

On 23 September 2013, he was awarded with Honorary Doctorate of Philosophy in Defence Studies by the National Defence University Malaysia.

Tan Sri Dato' Mohd Ghazali does not have any family relationship with any Director and/or major shareholder of Boustead Plantations Berhad, nor any personal interest in any business arrangement involving the Company. He has no convictions for any offences within the past ten years.

Tan Sri Dato' Seri Lodin Wok Kamaruddin

Tan Sri Dato' Seri Lodin Wok Kamaruddin

Non-Independent Non-Executive Vice Chairman

Tan Sri Dato' Seri Lodin Wok Kamaruddin, Malaysian, sixty-six years of age, was appointed to the Board on 25 October 2013. He is a member of the Remuneration Committee.

He is currently the Chief Executive of Lembaga Tabung Angkatan Tentera and Deputy Chairman/Group Managing Director of Boustead Holdings Berhad.

Tan Sri Dato' Seri Lodin graduated from the University of Toledo, Ohio, USA with a Bachelor of Business Administration and Masters of Business Administration. He has extensive experience in not only managing a provident fund but also in the establishment, restructuring and management of various business interests ranging from plantation, trading and industrial, financial services, property development, oil and gas, pharmaceuticals to shipbuilding.

Tan Sri Dato' Seri Lodin is Chairman of Boustead Heavy Industries Corporation Berhad, Pharmaniaga Berhad, and is Deputy Chairman of Affin Holdings Berhad, which are public listed companies in Malaysia. He is also Chairman of MHS Aviation Berhad and Affin Hwang Asset Management Berhad. In addition, he holds directorships in UAC Berhad, Boustead Properties Berhad, FIDE Forum, Badan Pengawas Pemegang Saham Minoriti Berhad, Affin Bank Berhad, Affin Islamic Bank Berhad, Affin Hwang Investment Bank Berhad and AXA Affin Life Insurance Berhad.

Among the many awards Tan Sri Lodin has received to date include the Chevalier De La Legion D'Honneur from the French Government, the Malaysian Outstanding Entrepreneurship Award, the Degree of Doctor of Laws Honoris Causa from the University of Nottingham, United Kingdom, the UiTM Alumnus of the Year 2010 Award, The BrandLaureate Most Eminent Brand ICON Leadership Award 2012.

He is also a Chartered Banker, having been awarded with the professional qualification by the Asian Institute of Chartered Bankers in November 2015.

Tan Sri Dato' Seri Lodin does not have any family relationship with any Director and/or major shareholder of Boustead Plantations Berhad, nor any personal interest in any business arrangement involving the Company. He has no convictions for any offences within the past ten years.

Dato' Mohzani Abdul Wahab

Dato' Mohzani Abdul Wahab

Senior Independent Non-Executive Director

Dato' Mohzani Abdul Wahab, Malaysian, sixty-two years of age, was appointed to the Board on 25 October 2013. He is the Chairman of the Audit Committee and Nominating Committee.

Dato' Mohzani graduated from University Malaya with a Bachelors degree in Economics.

Dato' Mohzani has had a noteworthy 33 year long career span with Shell group of companies since 1976. During his service with the Shell Group, he assumed various senior positions in different divisions ranging from supply distribution, branding and communications, marketing and retail management under Shell's downstream oil products sector. From 2003 to 2009, he was involved in the management of the Shell Group's international retail business, namely in Singapore, Brunei, Hong Kong and Oman. His career progressed mainly within the Shell Group and he held his final position as Managing Director of Shell Malaysia Trading Sdn Bhd and Shell Timur Sdn Bhd in the year 2001 and 2005, respectively, until his retirement at the end of the year 2009.

Currently Dato' Mohzani is the Chairman of TH-Alam Management (M) Sdn Bhd, TH-Alam Holdings (L) Inc and TH Marine Sdn Bhd. He is also a Director of several other private limited companies, notably Pavilion REIT Management Sdn Bhd.

He serves as an Independent Non- Executive Director on the boards of Celcom Axiata Berhad and Hong Leong Investment Bank Berhad, both of which are subsidiaries of Axiata Group Berhad and Hong Leong Capital Berhad, respectively. These holding companies are public listed companies in Malaysia. In addition, Dato' Mohzani is the Chairman of the investment panel of Lembaga Tabung Haji.

Dato' Mohzani does not have any family relationship with any Director and/or major shareholder of Boustead Plantations Berhad, nor any personal interest in any business arrangement involving the Company. He has no convictions for any offences within the past ten years.

Maj. Gen. Dato' Hj. Khairuddin Abu Bakar (R) J.P.

Maj. Gen. Dato' Hj. Khairuddin Abu Bakar (R) J.P.

Independent Non-Executive Director

Maj. Gen. Dato' Hj. Khairuddin Abu Bakar (R) J.P., Malaysian, sixty-five years of age, was appointed to the Board on 10 April 2014. He is a member of Nominating Committee.

Dato' Hj. Khairuddin graduated from the Malaysian Armed Forces Staff College and Malaysian Armed Forces Defence College. He obtained his Diploma in Industrial Management from Universiti Kebangsaan Malaysia and Master of Business Administration from Charles Sturt University, Australia. He has also attended the Commonwealth and Foreign Ordinance Officers' Course in United Kingdom, Senior Ordinance Officer (Management) Course in India and Ordinance Officer Advance Course in United States of America. He is a member of the Malaysian Institute of Management since 1978.

He joined the Malaysian Armed Forces in 1971 where he served in various capacities such as Senior Officer, Logistics Plan & Operations for the United Nations' operations in Somalia, Deputy Commandant of the Malaysian Armed Forces Staff College, Director of Defence Logistics Policy and Assistant Chief of Staff, Logistics before he retired from military service in 2006 with his last position as General Officer Commanding of the Logistics Division. During his tenure with Malaysian Armed Forces, he was responsible for the planning, management, financial control and implementation of the logistics, inventory, procurement and transportation of the army in the Malaysian Armed Forces.

Currently he is the Executive Chairman of Intake Eighteen Security Sdn Bhd, a security services company.

Dato' Hj. Khairuddin does not have any family relationship with any Director and/or major shareholder of Boustead Plantations Berhad, nor any personal interest in any business arrangement involving the Company. He has no convictions for any offences within the past ten years.

Dr. Raja Abdul Malek Raja Jallaludin

Dr. Raja Abdul Malek Raja Jallaludin

Independent Non-Executive Director

Dr. Raja Abdul Malek Raja Jallaludin, Malaysian, seventy years of age, was appointed to the Board on 23 December 2013. He is a member of Audit Committee and Remuneration Committee.

Dr. Raja Abdul Malek graduated with Bachelor of Medicine and Bachelor of Surgery from Universiti Malaya. He has served in various peer and academic activities, amongst others, as a clinical tutor in the Faculty of Medicine, Universiti Malaya, a member of the Ethical Committee of the Malaysian Medical Council, Ministry of Health and also the Chairman of Council, Academy of Family Physicians, Malaysia.

Early in his career, he worked at the General Hospital, Kuala Lumpur and the Faculty of Medicine, Universiti Kebangsaan Malaysia. In late 1975, he went into private medical practice and became a senior partner of Drs. Catterall, Khoo, Raja Malek & Partners.

From 1984 to 2000, he was the Medical Director (Malaysia-Singapore) for Parke Davis-Warner Lambert, and had continued with Pfizer Malaysia after the two corporations merged in 2001. In 2003, he resigned from Drs. Catterall, Khoo, Raja Malek & Partners and joined HOE Pharmaceuticals Sdn Bhd, a multinational pharmaceutical firm as the Director of Medical and Scientific Affairs and holds this position to-date.

Currently, his other public listed directorship is StemLife Berhad.

Dr. Raja Abdul Malek does not have any family relationship with any Director and/or major shareholder of Boustead Plantations Berhad, nor any personal interest in any business arrangement involving the Company. He has no convictions for any offences within the past ten years.

Datuk Zakaria Sharif

Datuk Zakaria Sharif

Non-Independent Non-Executive Director

Datuk Zakaria Sharif, Malaysian, fifty-eight years of age, was appointed to the Board on 15 April 2014. He is a member of the Audit Committee.

He is currently the Deputy Chief Executive of Lembaga Tabung Angkatan Tentera (LTAT).

Datuk Zakaria graduated from Monash University, Australia with a Bachelors degree in Economics majoring in Accountancy. He is a Fellow of the Australian Society of Certified Public Accountant (FSCPA) since 2009, an associate of the Malaysian Institute of Certified Public Accountant (MICPA) since 1989 as well as a member of the Malaysian Institute of Accountants (MIA) since 1984.

He started his career with Price Waterhouse & Co in 1980 and joined Arab Malaysian Finance Berhad in 1984 where he served in various positions until 1987. He subsequently joined LTAT in 1988 where he served as an Investment Manager until 1991. He joined the Boustead Holdings Berhad's Group (BHB) in 1992 as the General Manager of Emastulin Automobile Sdn Bhd, a subsidiary of BHB involved in the distribution of passenger cars and light and heavy vehicles before joining another subsidiary of BHB, Boustead Trading Sdn Bhd in 2000 as General Manager. From 2000 to 2003, he served as a General Manager at Perbadanan Hal Ehwal Bekas Angkatan Tentera, a wholly owned corporation of LTAT involved in providing training of retiring servicemen of the Malaysia Armed Forces. He later joined Perbadanan Perwira Harta Malaysia, another wholly owned corporation of LTAT involved in construction, property development and property management, as General Manager. He returned to LTAT in 2007 as General Manager Investment where he was responsible for managing LTAT's investments. He was later promoted as LTAT's Deputy Chief Executive in 2011, a position he holds to-date.

Currently Datuk Zakaria sits on the board of various companies including Labuan Reinsurance (L) Ltd, Chery Holdings (Malaysia) Sdn Bhd, Jendela Hikmat Sdn Bhd, A.T.E.S Sdn Bhd, Beta Tegap Sdn Bhd and LTP Wibawa Sdn Bhd.

Datuk Zakaria does not have any family relationship with any Director and/or major shareholder of Boustead Plantations Berhad, nor any personal interest in any business arrangement involving the Company. He has no convictions for any offences within the past ten years.

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