Number of Board Meetings Attended: 8/14

Committee Memberships:

• Nil

Working experience

• 1 December 2022 to present – Group Chief Executive Officer, Boustead Holdings Berhad (BHB)
• 1 March 2021 to 30 Novermber 2022 – Deputy Group Managing Director, BHB
• November 2020 to March 2022 – Acting Chief Executive Officer (CEO), Boustead Properties Berhad
• July 2020 to February 2021 – Executive Director, Group Business Development, BHB
• 2013 to January 2021 – Executive Chairman, E&E Gas Sdn Bhd
• 2008 to 2009 – Managing Director, MARA Incorporated
• 2007 to 2008 – CEO, ASM Investment Services Berhad
• 1999 to 2007 – Assistant Vice President, Permodalan Nasional Berhad
• 1992 to 1998 – Senior Manager, Perwira Affin Merchant Bank Berhad
• 1992 – Senior Officer, Oriental Bank Berhad
• 1991 – Auditor, Ernst & Young

Qualification

• Certified Financial Planner, Financial Planning Association of Malaysia
• Fellow Member, Institute of Public Accountant, Australia
• B.Sc (Hons) Accounting and Law, De Monfort University, Leicester, United Kingdom

Details of any interest in the securities of Boustead Plantations Berhad

• Nil

Directorship in other public listed companies

• Pharmaniaga Berhad (Chairman)
• Boustead Heavy Industries Corporation Berhad

Directorship in public companies

• Boustead Properties Berhad
• UAC 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