Management Team

Last updated on March 2019

Mr. Chow Kok Choy

Mr. Chow Kok Choy
Chief Executive Officer

Age : 70
Gender : Male
Nationality : Malaysian

Date of appointment to present position

  • 1 June 2018

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 of Eldred Estate (Malakoff Berhad)
  • 1978 - Estate Manager, Telok Sengat Estate
  • 1990 - Senior Manager, Kuala Muda Estate
  • 1993 - Planting Advisor, BEA
  • 2001 - Planting Director, BEA
  • 2008 - Director of Operations, Plantation, BEA
  • 2014 to May 2018 - Chief Operating Officer, Boustead Plantatiosn Berhad (BPB)
  • 2014 to present - Managing Director, BEA
  • June 2018 to present - Chief Executive Officer, BPB

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

  • 1,085,700 Ordinary Shares

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
MOHAMAD AZLAN JAAFAR

MOHAMAD AZLAN JAAFAR
Deputy Chief Executive Officer

Age : 45
Gender : Male
Nationality : Malaysian

Date of appointment to present position

  • 1 September 2018

Working experience

  • 1996 to 1999 - Audit Senior, KPMG Perth, Australia
  • 2000 to 2001 - Experienced Senior, Andersen, Kuala Lumpur
  • 2001 to 2004 - Audit Manager, Malaysia Airlines System Berhad
  • 2004 to 2007 - Assistant General Manager, Group Internal Audit, Telekom Malaysia Berhad
  • 2008 to 2010 - Regional Head of Internal Audit, Airasia Berhad
  • 2010 to 2012 - Director Corporate Governance & Risk Management, Ekuiti Nasional Berhad (Ekuinas)
  • 2012 to 2018 - Senior General Manager Group Internal Audit & Risk Management, Boustead Holdings Berhad
  • September 2018 to present - Deputy Chief Executive Officer, Boustead Plantation Berhad

Qualification

  • 1995 - Bachelor of Commerce (Accounting & Finance), University of New south Wales, sydney, Australia
  • 2000 - Member of the Institute of Chartered Accountant in Australia (ICAA)
  • 2002 - Member of the Malaysian Institute of Accountants (MIA)
  • 2016 - Doctorate of Business Administration (DBA), Universiti Utara 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
Tn. Hj. Sharudin Jaffar

Tn. Hj. Sharudin Jaffar
Director of Operations, Plantations

Age : 59
Gender : Male
Nationality : Malaysian

Date of appointment to present position

  • 1 July 2018

Working experience

  • 1980 - Joined Barlow Boustead Estates Agency Sendirian Berhad as Junior Assistant in Eldred Estate
  • 1987 to 1990 - Senior Assistant Manager, Malakoff Estate
  • 1991 to 1992 - Senior Assistant Manager, Kuala Muda Estate
  • 1993 to 1995 - Manager, Sutera Estate
  • 1996 to 2000 - Senior Manager, Sungai Jernih Estate
  • 2001 to 2008 - Planting Advisor, BEA
  • 2008 to June 2018 - Planting Director, BEA
  • July 2018 to present - Director of Operations, Plantation

Qualification

  • 1980 - Diploma in Agriculture, Universiti Pertanian Malaysia
  • 1987 - Advance Diploma, 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

  • 840,000 Ordinary Shares

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 : 59
Gender : Female
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, BEA
  • 1995 - Group Accountant, BEA
  • 2004 - Financial Controller, BEA
  • 2011 to present - Chief Financial Officer, Boustead Plantations Berhad

Qualification

  • 1981 - Graduate of Association of Chartered Certified Accountants (ACCA)
  • 1982 - Diploma in Commerce (Financial Accounting), Kolej Tunku Abdul Rahman
  • 1986 - Registered Accountant, MIA
  • 1990 - Fellow, ACCA

Details of any interest in the securities of Boustead Plantations Berhad

  • 311,180 Ordinary Shares

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,
Administration and Corporate Communication

Age : 71
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, BEA
  • 2002 to present - Senior General Manager, Human Resource and Corporate Communication, BEA. Redesignated as Senior General Manager, Administration and Corporate Communication on 1 July 2017

Qualification

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

Details of any interest in the securities of Boustead Plantations Berhad

  • 840,000 Ordinary Shares

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. MOHD NIZAM ZAKARIA

EN. MOHD NIZAM ZAKARIA
Senior General Manager, Marketing

Age : 48
Gender : Male
Nationality : Malaysian

Date of appointment to present position

  • 1 January 2019

Working experience

  • 1995 to 1997 - Management Executive, Sime Darby Berhad
  • 1998 to 2003 - Research and Dealing, KL City Securities Sdn Bhd
  • 2003 to 2006 - Market Analyst, Kumpulan Guthrie Berhad
  • 2007 to 2008 - Senior Manager, Marketing, PT Minamas Gemilang, Indonesia (PTMGG)
  • 2008 to 2013 - General Manager, Marketing, PTMGG
  • 2013 to 2014 - Head of Trading and Marketing, PTMGG
  • 2015 to 2016 - Vice President, Global Bulk Business, Global Trading & Marketing, Sime Darby Plantation
  • 2016 to 2018 - General Manager, Marketing, BEA
  • 2019 to present - Senior General Manager, Marketing, BEA

Qualification

  • 1993 - Graduate of ACCA, Emile Woolf College, London, United Kingdom
  • 1995 - Master of Science in Accounting & Finance, De Montfort University, Leicester, United Kingdom

Details of any interest in the securities of Boustead Plantations Berhad

  • 80 Ordinary Shares

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. SHAFIE MUHD ZAIN

EN. SHAFIE MUHD ZAIN
Group Engineer

Age : 58
Gender : Male
Nationality : Malaysian

Date of appointment to present position

  • 1 June 2018

Working experience

  • 1983 to 1988 - Assistant Mill Manager, Felda Palm Industries Sdn Bhd
  • 1989 to 1997 - Mill Manager, Felda Palm Industries Sdn Bhd
  • 1998 to 2002 - Mill Manager, Hap Seng Consolidated, Sabah
  • 2003 to 2005 - Mill Manager, BEA
  • 2007 - Visiting Engineer, BEA
  • 2008 - Senior Visiting Engineer, BEA
  • 2014 - Deputy Group Engineer, BEA
  • June 2018 to present - Group Engineer, BEA

Qualification

  • 1982 - Diploma in Mechanical Engineering, Universiti Teknologi Malaysia
  • 1989 - Steam Engineer Certificate of Competency, Department of Occupational Safety and Health Malaysia
  • 1990 - Diploma in Palm Oil Milling Technology, Malaysian Palm Oil Board

Details of any interest in the securities of Boustead Plantations Berhad

  • 21,000 Ordinary Shares

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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