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’ MohdGhazali 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.
Gen. Tan Sri Dato’
Mohd Ghazali Hj.
Che Mat (R)
Non-Independent
Non-Executive Chairman
directors
PROFILE of
Bo ustead plantati o ns Berhad
26
