Number of Board Meetings Attended from 112^th AGM to 113^th AGM: 8/8 (100%)

Committee Memberships:

• Chairman of Risk and Sustainability Committee

• Member of Audit Committee

   

Working experience

• 2022- 2023 : Chief Executive Officer, Malaysian Palm Oil Certification Council (MPOCC)
• 2020-2021 : Advisor, Lembaga Kemajuan Tanah Persekutuan (Felda)
• 2011 -2014 : Vice President, Head/Group Occupational Safety and Health (OSH) of Felda Global Ventures Holdings Berhad (FGV)
• 2010-2011 : Executive Director. Head of Central Zone (Operations) Felda Plantations Sdn Bhd, Felda Holdings Berhad
• 2007- 2010 : Chief Executive, Akademi Felda, Felda Holdings Berhad
• 2005 -2007 : Chief Executive, The Incorporated Society of Planters (ISP)
• 2000-2005 : Head of Government Affairs, Malaysian Palm Oil Association (MPOA)
• 1981-1991 : Plantation Manager, G&G Plantations Sdn Bhd
• 1974-1981: Assistant Manager, BAL Plantations Sdn Bhd

Qualification

• 2006 – Master of Management, University of Malaya

• 1998 – Postgraduate Diploma in International, Commercial and European Law, The University of Sheffield, United Kingdom

• 1996 – Certificate of Completion of the Academic Stage of Training for The Bar of England-and Wales, The General Council of the Bar, London

• 1996 – Bachelor of Laws (Honours), The University of Sheffield, United Kingdom

   

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