YBhg. Dato’ Maznah binti Abdul Jalil

Independent, Non-Executive Director
Age: 70
Gender: Female
Nationality: Malaysian
Date appointed to the Board: 15 November 2021


Chairman – Nomination and Remuneration Committee
Chairman – Board Sustainability Committee
Member – Digital Transformation Committee


Academic/Professional Qualifications

  • Masters of Science in Business Administration (Finance) from Central Michigan University, United States of America
  • Bachelor of Science in Business Administration (Finance) from Northern Illinois University, United States of America

Skills and Experience

Dato’ Maznah has over 30 years of experience in investment banking, corporate finance and advisory work, during which she served various companies including Hong Leong Financial Group Berhad, DRB-HICOM Berhad Group, Kenanga Investment Bank Berhad and Amanah Merchant Bank Berhad.


Other Current Appointments

  • Non-Independent Non-Executive Director of Boustead Heavy Industries Corporation Berhad
  • Senior Independent Non-Executive Director of Innature Berhad
  • Independent Non-Executive Director of Malayan Flour Mills Berhad
  • Director of Opus Asset Management Sdn. Bhd. and KWest Sdn. Bhd.
  • Chairman of the Investment Panel and Member of Nomination and Remuneration Committee of Lembaga Tabung Angkatan Tentera
  • Investment Panel of Langkawi Dev Authority (LADA)
  • Board member of Kumpulan Wang Persaraan (Diperbadankan)
  • Director of Cahya Mata subsidiary companies namely, Cahya Mata Capital Sdn. Bhd., Samalaju Industries Sdn. Bhd. and Samalaju Properties Sdn. Bhd.
  • Director of Cahya Mata associate company namely, SACOFA Sdn. Bhd.