Tan Sri Dato’ Seri LodinWok Kamaruddin,
Malaysian, sixty-six years of age, was
appointed to the Board on 25 October
2013. He is amember of theRemuneration
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.
Tan Sri Dato’
Seri Lodin Wok
Kamaruddin
Non-Independent
Non-Executive
Vice Chairman
an n ual repo rt 2015
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