BOUSTEAD - Key Persons
Job Titles:
- Independent Non - Executive Director
- Member of the Audit Committee
- Chairman of Nominating and Remuneration Committee
Board Committee(s) Chairman of Nominating and Remuneration Committee Member of Audit Committee Board Meeting attended in the financial year 5/5 Working Experience August 1982 to December 1983 - Executive Accounting Officer, Road Transport Department, Malaysia August 1988 to January 1993 - Head of Training/Credit Manager, Maybank February 1993 to December 1997 - Founder and Consultant, Growthworks (Asia) Sdn Bhd January 1998 to November 2001 - Senior Manager, Change Management, British American Tobacco Malaysia December 2001 to June 2008 - Regional Business Development & HR Director Asia Pacific, Malaysia, Cabot Corporation July 2008 to June 2012 - Managing Director, Kaizen Business Development and Human Resources, Jeddah, Saudi Arabia, Abdul Latif Jameel October 2012 to December 2013 - Senior General Manager, Corporate Services, Bank Rakyat January 2014 to June 2015 - Managing Partner, LDS (M) Sdn Bhd & Top Performers Leadership Centre July 2015 to April 2018 - Managing Director, Centre of Excellence, Abdul Latif Jameel April 2019 to January 2021 - Board Member/Acting Managing Director/Chief Executive Officer, Bank Rakyat Qualification 1982 - Diploma in Accountancy, Ungku Omar Polytechnic, Perak 1991 - Executive Diploma in Marketing and Selling Bank Services, International Management Centre, Buckingham 1985 - Bachelor of Business Administration (Accounting), Urbana University, Ohio 1987 - Master of Business Administration, Saint Louis University, Missouri Details of any interest in the securities of Boustead Holdings Berhad Nil Directorship in other public listed companies Khind Holdings Berhad Eco World Development Group Berhad 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
Job Titles:
- Chairman of the Risk Committee
- Independent Non - Executive Director
- Member of the Audit Committee
- Member of Sustainability Committee
Board Committee(s) Chairman of Risk Committee Member of Audit Committee Member of Sustainability Committee Board Meeting attended in the financial year 11/11 Working Experience Lieutenant General Dato' Fadzil has served in the Malaysian Armed Forces for more than 41 years, during which he held various senior command and staff positions including: 1997 - Legal Adviser to the Malaysian Contingent in Bosnia Herzegovina 2011 to 2013 - Head of Human Resource, Malaysian Army 2013 to 2014 - Head of Mission, International Monitoring Team in Mindanao, Philippines 2015 to 2016 - General Officer Commanding 2nd Division 2016 to 2018 (retirement) - Joint Force Commander, Malaysian Armed Forces Others: 2002 - Lee Kuan Yew Fellow, National University of Singapore Present - Academic Fellow, National Defence University of Malaysia Qualification Bachelor of Laws (First Class Honours), Universiti Teknologi MARA Master of Public Management, National University of Singapore Master of Arts, Universiti Kebangsaan Malaysia Details of any interest in the securities of Boustead Holdings 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
Job Titles:
- Non - Independent Non - Executive Director
Board Committee(s) Nil Board Meeting attended in the financial year - Working Experience March 2007 to February 2013 - Portfolio Manager and Industrial Sector & Currency Analyst, International Fund Management (IFM), Permodalan Nasional Berhad (PNB) March 2013 to November 2014 - Head of Portfolio Management, IFM, PNB December 2014 to December 2017 - Head of Fund Management, PNB Asset Management (Japan), Tokyo January 2018 to April 2019 - Senior Manager / Global Equity Strategist, PNB May 2019 to January 2020 - Head of Foreign Equity Investment, Social Security Organization (SOCSO) January 2020 to August 2021 - Head of Public Markets, Lembaga Tabung Angkatan Tentera (LTAT) September 2021 to Present - Chief Investment Officer, LTAT Qualification B.Sc Economics and Finance (First Class Honours), University of Southampton, United Kingdom M.Sc Economics, London School of Economics and Political Science (LSE), United Kingdom Chartered Financial Analyst, CFA Institute, United States of America Details of any interest in the securities of Boustead Holdings Berhad Nil Directorship in other public listed companies Nil Directorship in public companies Affin Islamic Bank 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