Management Team

Extracted from Annual Report 2016

En. Fahmy Ismail

En. Fahmy Ismail
Chief Executive Officer

Age   :   40
Gender   :   Male
Nationality   :   Malaysian

Date of appointment to present position

  • 15 April 2014

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 was Assistant Manager, Corporate Finance for SapuraCrest Petroleum Berhad
  • 2006 - Manager, Corporate Planning Department, Boustead Holdings Berhad
  • 2007 - Chief Executive Officer, Boustead REIT Managers Sdn Bhd
  • 2014 to present - Chief Executive Officer, Boustead Plantations Berhad

Qualification

  • 1998 - Bachelor of Commerce in Accounting and Finance, University of Sydney, Australia
  • 2003 - Chartered Accountant, Malaysian Institute of Accountants (MIA)
  • 2003 - Certified Practicing Accountant (CPA), Australia

Details of any interest in the securities of Boustead Plantations Berhad

  • 150,000 Ordinary Shares of RM0.50 each

Directorship in other public listed companies

  • Nil

Directorship in public companies

  • Johan Ceramics 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

Mr. Chow Kok Choy

Mr. Chow Kok Choy
Chief Operating Officer,

Managing Director,
Boustead Estates Agency

Age   :   68
Gender   :   Male
Nationality   :   Malaysian

Date of appointment to present position

  • 23 May 2014

Working experience

  • 1969 to June 1971 - Assistant Estate Manager with Guthrie Estate
  • July 1971 - Joined Barlow Boustead Estates Agency Sendirian Berhad as Assistant Estate Manager in Eldred Estate (Malakoff Bhd)
  • 1978 - Estate Manager, Telok Sengat Estate
  • 1990 - Senior Manager, Kuala Muda Estate
  • 1993 - Planting Advisor, Boustead Estates Agency Sdn Bhd (BEA)
  • 2001 - Planting Director, BEA
  • 2008 - Director of Operations Plantation, BEA
  • 2014 to present - Chief Operating Officer, Boustead Plantations Berhad and Managing Director, BEA

Qualification

  • 1969 - Diploma in Agriculture, Universiti Pertanian Malaysia (formerly known as College of Agriculture)
  • 1974 - Associate Diploma in Plantation Management, Incorporated Society of Planters
  • 2000 - Master of Science in Plantation Management, Universiti Putra Malaysia

Details of any interest in the securities of Boustead Plantations 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' Shoib Abdullah

Dato' Shoib Abdullah
Senior General Manager,
Human Resource & Corporate Communication

Age   :   69
Gender   :   Male
Nationality   :   Malaysian

Date of appointment to present position

  • 1 January 2002

Working experience

  • 1966 - Joined the Armed Forces
  • 1967 to 1972 - Royal Malaysian Rangers. Last held position in the Armed Forces was Acting Captain
  • 1972 to 1994 - General Manager, Riverview Rubber Estate, Perak
  • 1994 - Technical Advisor of Operations, PT Poliplant
  • 1995 to 2001 - General Manager of Plantation Operation, Boustead Estates Agency Sdn Bhd (BEA)
  • 2002 to present - Senior General Manager, Human Resource and Corporate Communication, BEA

Qualification

  • 1965 - Secondary Education, Anderson School, Perak
  • 1966 to 1967 - Officer Cadet, Royal Military College

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

En. Abdul Manaf Yunus

En. Abdul Manaf Yunus
Senior General Manager,
Sales and Marketing

Age   :   59
Gender   :   Male
Nationality   :   Malaysian

Date of appointment to present position

  • 1 June 2016

Working experience

  • 1984 to1985 - Chemist/Quality Control Executive, Felda Rubber Cooperation (FRC)
  • 1986 to1989 - Marketing Executive, FRC
  • 1990 to 1995 - Marketing Executive, Boustead Estates Agency Sdn Bhd (BEA)
  • 1996 to 2004 - Marketing Manager, BEA
  • 2005 to 2011- Assistant General Manager, BEA
  • 2012 to 2015 - General Manager, BEA
  • 2016 to present - Senior General Manager, Sales and Marketing, BEA

Qualification

  • 1983 - Bachelor of Science(Chemistry), Universiti Malaya

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

Tn. Hj. Sharudin Jaffar

Tn. Hj. Sharudin Jaffar
Planting Director

Age   :   57
Gender   :   Male
Nationality   :   Malaysian

Date of appointment to present position

  • 1 April 2008

Working experience

  • 1980 - Joined Barlow Boustead Estates Agency Sendirian Berhad as Junior Assistant in Eldred Estate
  • 1987 to 1990 - Senior Assistant, Malakoff Estate
  • 1991 to 1992 - Assistant Manager, Kuala Muda Estate
  • 1993 to 1995 - Manager, Sutera Estate
  • 1996 to 2000 - Senior Manager, Sungai Jernih Estate
  • 2001 to 2008 - Planting Advisor, Boustead Estates Agency Sdn Bhd (BEA)
  • 2008 to present - Planting Director, BEA

Qualification

  • 1980 - Diploma in Agriculture, Universiti Pertanian Malaysia
  • 1987 - Advance Diploma, Incorporated Society of Planters (ISP)
  • 2000 - Master of Science in Plantation Management, Universiti Putra Malaysia

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

Ms. Chin Sup Chien

Ms. Chin Sup Chien
Chief Financial Officer

Age   :   57
Gender   :   Male
Nationality   :   Malaysian

Date of appointment to present position

  • 7 February 2011

Working experience

  • 1982 to 1985 - Audit Senior, Kreston John & Gan
  • 1987 to 1989 - Audit Senior, Ernst & Young
  • 1990 - Accountant, Boustead Estates Agency Sdn Bhd (BEA)
  • 1995 - Group Accountant, BEA
  • 2004 - Financial Controller, BEA
  • 2011 to present - Chief Financial Officer, Boustead Plantations Berhad

Qualification

  • 1981 - Graduate of Chartered Association of Certified Accountants (CACA)
  • 1982 - Diploma in Commerce (Financial Accounting), Kolej Tunku Abdul Rahman
  • 1985 - Associate, CACA
  • 1986 - Registered Accountant, Malaysian Institute of Accountants
  • 1990 - Fellow, CACA

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

Mr. Loh Wai Cheong

Mr. Loh Wai Cheong
Group Engineer

Age   :   62
Gender   :   Male
Nationality   :   Malaysian

Date of appointment to present position

  • 1 July 2007

Working experience

  • 1973 to 1977 - Power Station Technical Trainee (Mechanical and Electrical), Perak-Hydro Electric Company
  • 1977 to 1985 - Palm Oil Mill Assistant Engineer, Boustead
  • 1985 to 1986 - Palm Oil Mill Assistant Engineer, Guthrie
  • 1986 to 1996 - Palm Oil Mill Engineer, Boustead Estates Agency Sdn Bhd (BEA)
  • 1996 to 2001 - Senior Engineer, BEA
  • 2002 to 2007 - Deputy Group Engineer, BEA
  • 2007 to present - Group Engineer, BEA

Qualification

  • 1976 - City and Guilds Electrical Final (Transmission)
  • 1982 - Certificate of Competency Steam 1st Grade

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

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