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.
Dato’ Mohzani
Abdul Wahab
Senior Independent
Non-Executive Director
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.
PRO F I L E o f d i recto rs
Bo ustead plantati o ns Berhad
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